CHAP GROUP LIMITED

Key Data

Status

Active

Company No.

SC086917

Incorporation date

29/02/1984

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1984)

24/02/2026

Full accounts made up to 2025-09-30

View PDF (32 pages)

17/10/2025

Certificate of change of name

View PDF (3 pages)

16/10/2025

Registered office address changed from Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ to Pavilion 2 Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 2025-10-16

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

19/03/2025

Full accounts made up to 2024-09-30

View PDF (31 pages)

17/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

23/02/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

18/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

06/02/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

31/01/2023

Termination of appointment of Ronald Seton Liddell as a director on 2022-11-18

View PDF (1 pages)

31/01/2023

Appointment of Mr Richard Stott as a director on 2023-01-09

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-09-30

View PDF (28 pages)

17/05/2022

Appointment of Mr Andrew Hayward Mcnair as a director on 2022-02-14

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

14/10/2021

Appointment of Mr Fraser James Taylor as a director on 2021-08-23

View PDF (2 pages)

28/06/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

03/06/2021

Termination of appointment of Murray Mchardy as a secretary on 2021-05-27

View PDF (1 pages)

01/04/2021

Termination of appointment of Charles Douglas Mathers as a director on 2020-10-30

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-09-30

View PDF (28 pages)

22/07/2020

Termination of appointment of Vincent Kirk as a director on 2019-12-20

View PDF (1 pages)

25/11/2019

Termination of appointment of Iain Macrae Doig as a director on 2019-11-19

View PDF (1 pages)

25/11/2019

Termination of appointment of Douglas Neil Thomson as a director on 2019-11-01

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

25/09/2019

Registration of charge SC0869170028, created on 2019-09-16

View PDF (9 pages)

18/09/2019

Alterations to floating charge SC0869170015

View PDF (25 pages)

16/09/2019

Registration of charge SC0869170027, created on 2019-09-13

View PDF (9 pages)

21/08/2019

Alterations to floating charge SC0869170015

View PDF (14 pages)

19/08/2019

Registration of charge SC0869170025, created on 2019-08-15

View PDF (6 pages)

19/08/2019

Registration of charge SC0869170026, created on 2019-08-16

View PDF (9 pages)

10/05/2019

Registration of charge SC0869170024, created on 2019-05-09

View PDF (7 pages)

24/04/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

14/01/2019

Appointment of Mr Ronald Seton Liddell as a director on 2019-01-07

View PDF (2 pages)

14/01/2019

Termination of appointment of James Smith Young as a director on 2019-01-06

View PDF (1 pages)

15/11/2018

Registration of charge SC0869170023, created on 2018-11-08

View PDF (7 pages)

05/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

14/08/2018

Registration of charge SC0869170022, created on 2018-08-13

View PDF (7 pages)

23/05/2018

Registration of charge SC0869170021, created on 2018-05-07

View PDF (7 pages)

08/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (23 pages)

11/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

18/04/2017

Registration of charge SC0869170020, created on 2017-04-13

View PDF (11 pages)

13/10/2016

Director's details changed for Mr Hugh Craigie on 2016-08-01

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

14/01/2016

Appointment of Mrs Shona Louise Gee as a director on 2016-01-04

View PDF (2 pages)

29/12/2015

Full accounts made up to 2015-09-30

View PDF (20 pages)

20/11/2015

Termination of appointment of Allan James Clow as a director on 2015-11-20

View PDF (1 pages)

19/11/2015

Registration of acquisition SC0869170019, acquired on 2015-11-11

View PDF (6 pages)

02/11/2015

Termination of appointment of Derek Fisher as a director on 2015-11-02

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (10 pages)

31/03/2015

Registration of charge SC0869170018, created on 2015-03-25

View PDF (7 pages)

26/01/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

06/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (10 pages)

03/10/2014

Registration of charge SC0869170015, created on 2014-09-29

View PDF (10 pages)

03/10/2014

Registration of charge SC0869170016, created on 2014-10-02

View PDF (6 pages)

03/10/2014

Registration of charge SC0869170017, created on 2014-10-02

View PDF (6 pages)

30/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

30/09/2014

Satisfaction of charge SC0869170013 in full

View PDF (4 pages)

30/09/2014

Satisfaction of charge SC0869170014 in full

View PDF (4 pages)

30/09/2014

Satisfaction of charge SC0869170012 in full

View PDF (4 pages)

23/07/2014

Registration of charge SC0869170013, created on 2014-07-15

View PDF (16 pages)

23/07/2014

Registration of charge SC0869170014, created on 2014-07-15

View PDF (16 pages)

23/07/2014

Registration of charge SC0869170012, created on 2014-07-15

View PDF (16 pages)

17/07/2014

Appointment of Mr Vince Kirk as a director on 2014-07-17

View PDF (2 pages)

17/07/2014

Appointment of Mr Iain Macrae Doig as a director on 2014-07-17

View PDF (2 pages)

17/07/2014

Appointment of Mr Derek Fisher as a director on 2014-07-17

View PDF (2 pages)

16/07/2014

Change of name notice

View PDF (0 pages)

16/07/2014

Certificate of change of name

View PDF (3 pages)

16/07/2014

Resolutions

View PDF (1 pages)

26/06/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

05/12/2013

Appointment of Mr Allan James Clow as a director

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (8 pages)

20/09/2013

Appointment of Mr Malcolm Edward Young as a director

View PDF (2 pages)

17/09/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

20/08/2013

Termination of appointment of Graeme Kinghorn as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Alasdair Craigie as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of William Burr as a director

View PDF (1 pages)

03/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

03/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (10 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

12/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (10 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

14/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (10 pages)

11/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

29/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (7 pages)

29/10/2009

Director's details changed for Charles Douglas Mathers on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Hugh Craigie on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for James Young on 2009-10-29

View PDF (2 pages)

04/12/2008

Director's change of particulars / william burr / 28/11/2008

View PDF (1 pages)

24/11/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

23/10/2008

Return made up to 01/10/08; full list of members

View PDF (5 pages)

23/10/2008

Location of register of members

View PDF (1 pages)

25/04/2008

Director appointed graeme kinghorn

View PDF (3 pages)

15/11/2007

New director appointed

View PDF (1 pages)

22/10/2007

Return made up to 01/10/07; full list of members

View PDF (7 pages)

19/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

23/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

25/11/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

22/10/2005

Dec mort/charge *

View PDF (2 pages)

14/10/2005

Dec mort/charge *

View PDF (2 pages)

12/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

10/03/2005

Dec mort/charge *

View PDF (2 pages)

10/03/2005

Dec mort/charge *

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

10/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

12/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

05/12/2003

Dec mort/charge *

View PDF (4 pages)

21/11/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

15/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

15/10/2003

Location of register of members address changed

View PDF (0 pages)

05/09/2003

Alterations to a floating charge

View PDF (8 pages)

17/07/2003

Partic of mort/charge *

View PDF (5 pages)

06/05/2003

Partic of mort/charge *

View PDF (5 pages)

29/04/2003

Partic of mort/charge *

View PDF (5 pages)

06/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

21/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

Partic of mort/charge *

View PDF (5 pages)

11/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

11/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

17/04/2002

Dec mort/charge *

View PDF (4 pages)

07/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

31/10/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

23/08/2001

New director appointed

View PDF (2 pages)

01/03/2001

Partic of mort/charge *

View PDF (5 pages)

14/02/2001

Director resigned

View PDF (1 pages)

22/01/2001

Dec mort/charge *

View PDF (4 pages)

23/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

13/10/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

13/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Partic of mort/charge *

View PDF (5 pages)

25/09/2000

Dec mort/charge *

View PDF (4 pages)

12/05/2000

Dec mort/charge *

View PDF (4 pages)

12/05/2000

Dec mort/charge *

View PDF (4 pages)

12/04/2000

Resolutions

View PDF (2 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

05/10/1999

Return made up to 01/10/99; full list of members

View PDF (12 pages)

16/09/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

04/08/1999

Director's particulars changed

View PDF (1 pages)

05/11/1998

Return made up to 01/10/98; full list of members

View PDF (12 pages)

07/09/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

29/06/1998

Alterations to a floating charge

View PDF (8 pages)

29/06/1998

Partic of mort/charge *

View PDF (5 pages)

29/06/1998

Registered office changed on 29/06/98 from: 27 sunnybank road aberdeen ab 23N

View PDF (1 pages)

26/11/1997

Partic of mort/charge *

View PDF (5 pages)

14/10/1997

Return made up to 01/10/97; full list of members

View PDF (14 pages)

14/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

19/09/1997

New director appointed

View PDF (1 pages)

19/09/1997

Partic of mort/charge *

View PDF (5 pages)

13/06/1997

New director appointed

View PDF (2 pages)

29/10/1996

Return made up to 01/10/96; full list of members

View PDF (12 pages)

29/08/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

29/01/1996

Partic of mort/charge *

View PDF (8 pages)

22/11/1995

Director's particulars changed

View PDF (4 pages)

16/11/1995

Return made up to 01/10/95; full list of members

View PDF (18 pages)

10/08/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

11/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

06/10/1994

Return made up to 01/10/94; full list of members

View PDF (0 pages)

10/10/1993

Return made up to 01/10/93; full list of members

View PDF (0 pages)

24/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

05/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

05/10/1992

Return made up to 01/10/92; full list of members

View PDF (0 pages)

03/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

03/10/1991

Return made up to 01/10/91; full list of members

View PDF (0 pages)

18/09/1991

Director resigned

View PDF (0 pages)

18/09/1991

New director appointed

View PDF (0 pages)

18/09/1991

New director appointed

View PDF (0 pages)

02/05/1991

Director's particulars changed

View PDF (0 pages)

01/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

01/02/1991

Return made up to 03/10/90; full list of members

View PDF (0 pages)

25/09/1990

Director resigned

View PDF (0 pages)

08/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/12/1989

Return made up to 27/09/89; full list of members

View PDF (0 pages)

07/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

07/12/1988

Return made up to 28/09/88; full list of members

View PDF (0 pages)

03/11/1988

New director appointed

View PDF (0 pages)

05/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

05/11/1987

Return made up to 23/09/87; full list of members

View PDF (0 pages)

02/10/1987

New director appointed

View PDF (2 pages)

01/10/1987

Return made up to 07/10/86; full list of members

View PDF (0 pages)

01/10/1987

Accounts made up to 1986-03-31

View PDF (0 pages)

18/09/1987

Company added to the register

View PDF (0 pages)

26/04/1984

Certificate of change of name

View PDF (3 pages)

29/02/1984

Miscellaneous

View PDF (1 pages)

29/02/1984

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/10/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
143
2.54M
-
46.55M
969.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clow, Allan James	Director	02/12/2013 - 20/11/2015	27
Kinghorn, Graeme	Director	27/02/2008 - 19/08/2013	9
Thomson, Douglas Neil	Director	01/07/2001 - 01/11/2019	7
Liddell, Ronald Seton	Director	07/01/2019 - 18/11/2022	1
Mutch, Charles	Director	01/06/1997 - 31/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CHAP GROUP LIMITED

CHAP GROUP LIMITED is an(a) Active company incorporated on 29/02/1984 with the registered office located at Pavilion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAP GROUP LIMITED?

CHAP GROUP LIMITED is currently Active. It was registered on 29/02/1984 .

Where is CHAP GROUP LIMITED located?

CHAP GROUP LIMITED is registered at Pavilion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE.

What does CHAP GROUP LIMITED do?

CHAP GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHAP GROUP LIMITED?

The latest filing was on 24/02/2026: Full accounts made up to 2025-09-30.