CHAP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC059461

Incorporation date

23/02/1976

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1977)

25/06/2026

Information not on the register a notification of the appointment of a director was removed on 25/06/2026 as it is no longer considered to form part of the register

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19/06/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/03/2026

Registered office address changed from Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ to Pavillion 2 Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 2026-03-04

View PDF (1 pages)

24/02/2026

Group of companies' accounts made up to 2025-09-30

View PDF (52 pages)

11/02/2026

Registration of charge SC0594610018, created on 2026-02-09

View PDF (25 pages)

24/12/2025

Registration of charge SC0594610017, created on 2025-12-22

View PDF (25 pages)

09/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (6 pages)

30/04/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (50 pages)

23/01/2025

Termination of appointment of Alasdair Shaw Craigie as a director on 2025-01-15

View PDF (1 pages)

30/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (7 pages)

03/05/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/04/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/04/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (49 pages)

17/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (8 pages)

02/10/2023

Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ

View PDF (1 pages)

11/05/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/05/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/03/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/02/2023

Group of companies' accounts made up to 2022-09-30

View PDF (49 pages)

02/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/02/2023

Appointment of Mr Derek William Shewan as a director on 2022-11-01

View PDF (2 pages)

27/01/2023

Purchase of own shares.

View PDF (4 pages)

27/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/11/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (7 pages)

30/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (46 pages)

05/01/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (8 pages)

28/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (43 pages)

08/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (8 pages)

01/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (42 pages)

06/05/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/11/2019

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

View PDF (1 pages)

22/11/2019

Appointment of Mr James Anderson Clark as a director on 2019-09-01

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (9 pages)

24/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (35 pages)

05/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (9 pages)

08/03/2018

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

View PDF (35 pages)

16/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

24/10/2017

Termination of appointment of Matthew Antony Gibbs Tawse as a director on 2017-03-23

View PDF (1 pages)

17/10/2017

Cessation of Ada Jean Craigie as a person with significant control on 2017-10-01

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (9 pages)

06/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (38 pages)

13/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (10 pages)

13/10/2016

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

View PDF (2 pages)

06/05/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/03/2016

Resolutions

View PDF (2 pages)

08/03/2016

Memorandum and Articles of Association

View PDF (20 pages)

14/01/2016

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

View PDF (2 pages)

13/01/2016

Director's details changed for Mr Hugh Craigie on 2016-01-13

View PDF (2 pages)

29/12/2015

Group of companies' accounts made up to 2015-09-30

View PDF (35 pages)

16/12/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/11/2015

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

View PDF (1 pages)

20/11/2015

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

View PDF (1 pages)

15/10/2015

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

View PDF (13 pages)

15/10/2015

Director's details changed for Mr Matthew Anthony Gibbs Tawse on 2014-11-30

View PDF (2 pages)

15/10/2015

Director's details changed for Mr Hugh Craigie on 2015-02-13

View PDF (2 pages)

01/05/2015

Purchase of own shares.

View PDF (3 pages)

13/04/2015

Resolutions

View PDF (2 pages)

13/04/2015

Memorandum and Articles of Association

View PDF (19 pages)

08/04/2015

Resolutions

View PDF (2 pages)

08/04/2015

Memorandum and Articles of Association

View PDF (19 pages)

26/01/2015

Group of companies' accounts made up to 2014-09-30

View PDF (35 pages)

09/10/2014

Satisfaction of charge SC0594610012 in full

View PDF (4 pages)

03/10/2014

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

View PDF (12 pages)

03/10/2014

Registration of charge SC0594610014, created on 2014-09-29

View PDF (10 pages)

03/10/2014

Registration of charge SC0594610016, created on 2014-10-02

View PDF (6 pages)

03/10/2014

Registration of charge SC0594610015, created on 2014-10-02

View PDF (6 pages)

30/09/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

30/09/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

30/09/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

30/09/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

30/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

30/09/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

30/09/2014

Satisfaction of charge SC0594610013 in full

View PDF (4 pages)

17/09/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

16/07/2014

Registration of charge SC0594610013, created on 2014-07-10

View PDF (20 pages)

26/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (47 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

07/03/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

05/03/2014

Appointment of Allan James Clow as a secretary

View PDF (2 pages)

05/03/2014

Termination of appointment of Burness Paull Llp as a secretary

View PDF (1 pages)

04/03/2014

Director's details changed for Alasdair Shaw Craigie on 2014-03-03

View PDF (2 pages)

05/12/2013

Appointment of Mr Allan James Clow as a director

View PDF (2 pages)

24/10/2013

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

View PDF (11 pages)

01/10/2013

Appointment of Burness Paull Llp as a secretary

View PDF (2 pages)

24/09/2013

Registration of charge 0594610012

View PDF (17 pages)

17/09/2013

Termination of appointment of Graeme Kinghorn as a secretary

View PDF (1 pages)

17/09/2013

Termination of appointment of Graeme Kinghorn as a director

View PDF (1 pages)

17/09/2013

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

View PDF (1 pages)

14/01/2013

Termination of appointment of William Burr as a director

View PDF (1 pages)

03/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (42 pages)

02/10/2012

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

View PDF (13 pages)

07/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (42 pages)

11/10/2011

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

View PDF (13 pages)

05/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (36 pages)

27/10/2010

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

View PDF (13 pages)

25/06/2010

Termination of appointment of Michael Davidson as a director

View PDF (1 pages)

24/02/2010

Appointment of Hugh Craigie as a director

View PDF (3 pages)

11/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (35 pages)

23/11/2009

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

View PDF (24 pages)

05/11/2009

Register inspection address has been changed

View PDF (1 pages)

31/10/2009

Termination of appointment of Alastair Mathieson as a director

View PDF (1 pages)

11/03/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

04/12/2008

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

View PDF (1 pages)

03/12/2008

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

View PDF (22 pages)

03/12/2008

Director's change of particulars / michael davidson / 28/11/2008

View PDF (1 pages)

24/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (39 pages)

05/03/2008

Director's change of particulars / alastair mathieson / 03/03/2008

View PDF (1 pages)

29/12/2007

Director resigned

View PDF (1 pages)

22/10/2007

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

View PDF (21 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (38 pages)

13/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (36 pages)

23/10/2006

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

View PDF (22 pages)

13/09/2006

Director resigned

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (3 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

New secretary appointed;new director appointed

View PDF (3 pages)

09/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2006

Partic of mort/charge *

View PDF (3 pages)

25/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (35 pages)

18/11/2005

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

View PDF (18 pages)

18/11/2005

New director appointed

View PDF (3 pages)

10/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (34 pages)

12/10/2004

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

View PDF (18 pages)

01/06/2004

Partic of mort/charge *

View PDF (5 pages)

04/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (34 pages)

15/10/2003

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

View PDF (16 pages)

15/10/2003

Location of register of members address changed

View PDF (0 pages)

30/08/2003

Dec mort/charge *

View PDF (6 pages)

30/08/2003

Dec mort/charge *

View PDF (4 pages)

21/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

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

View PDF (19 pages)

11/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (35 pages)

07/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (31 pages)

18/10/2001

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

View PDF (20 pages)

05/07/2001

Partic of mort/charge *

View PDF (6 pages)

27/11/2000

£ ic 1069425/969425 10/11/00 £ sr [email protected]=100000

View PDF (1 pages)

27/11/2000

Resolutions

View PDF (2 pages)

27/11/2000

Resolutions

View PDF (0 pages)

23/10/2000

Full group accounts made up to 2000-03-31

View PDF (32 pages)

13/10/2000

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

View PDF (16 pages)

06/03/2000

Particulars of contract relating to shares

View PDF (3 pages)

06/03/2000

Ad 23/02/00--------- £ si [email protected]=855540 £ ic 213885/1069425

View PDF (5 pages)

06/03/2000

Memorandum and Articles of Association

View PDF (18 pages)

06/03/2000

Resolutions

View PDF (5 pages)

06/03/2000

Resolutions

View PDF (0 pages)

02/03/2000

Resolutions

View PDF (1 pages)

02/03/2000

£ nc 500000/1250000 23/02/00

View PDF (1 pages)

29/02/2000

Resolutions

View PDF (1 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 (17 pages)

16/09/1999

Full group accounts made up to 1999-03-31

View PDF (30 pages)

05/11/1998

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

View PDF (17 pages)

07/09/1998

Full group accounts made up to 1998-03-31

View PDF (30 pages)

20/08/1998

Alterations to a floating charge

View PDF (8 pages)

29/06/1998

Registered office changed on 29/06/98 from:\27 sunnybank road, aberdeen, AB2 3NJ

View PDF (1 pages)

08/06/1998

Partic of mort/charge *

View PDF (5 pages)

03/06/1998

Partic of mort/charge *

View PDF (5 pages)

16/04/1998

Partic of mort/charge *

View PDF (7 pages)

14/10/1997

Full group accounts made up to 1997-03-31

View PDF (28 pages)

14/10/1997

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

View PDF (20 pages)

29/10/1996

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

View PDF (14 pages)

29/08/1996

Full group accounts made up to 1996-03-31

View PDF (28 pages)

09/05/1996

Partic of mort/charge *

View PDF (6 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 (28 pages)

10/08/1995

Full group accounts made up to 1995-03-31

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

11/10/1994

Full group accounts made up to 1994-03-31

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06/10/1994

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

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10/10/1993

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

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24/08/1993

Full group accounts made up to 1993-03-31

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05/10/1992

Full group accounts made up to 1992-03-31

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05/10/1992

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

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03/10/1991

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

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03/10/1991

Full group accounts made up to 1991-03-31

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18/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1991

Director resigned

View PDF (3 pages)

18/09/1991

New director appointed

View PDF (0 pages)

18/09/1991

New director appointed

View PDF (0 pages)

02/05/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/02/1991

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

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01/02/1991

Full group accounts made up to 1990-03-31

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25/09/1990

Director resigned

View PDF (0 pages)

16/01/1990

New director appointed

View PDF (0 pages)

08/12/1989

Full group accounts made up to 1989-03-31

View PDF (0 pages)

08/12/1989

Return made up to 27/09/89; change of members

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07/12/1988

Full group 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)

05/11/1987

Full group 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)

01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

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

View PDF (0 pages)

13/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

17/12/1979

Annual return made up to 19/09/79

View PDF (8 pages)

30/10/1978

Annual return made up to 20/09/78

View PDF (6 pages)

17/10/1977

Annual return made up to 21/09/77

View PDF (6 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

Group Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

30/09/2025View PDF

Confirmation

Next statement date

01/10/2026

Last statement dated

30/09/2025View PDF

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Financial Ratios

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

2022
3
8.35M
-
0.00
1.88M
-

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

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People

Officers

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Persons with Significant Control

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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Description

About CHAP (HOLDINGS) LIMITED

CHAP (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/02/1976 with the registered office located at Pavillion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE. There are currently 4 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 (HOLDINGS) LIMITED?

CHAP (HOLDINGS) LIMITED is currently Active. It was registered on 23/02/1976 .

Where is CHAP (HOLDINGS) LIMITED located?

CHAP (HOLDINGS) LIMITED is registered at Pavillion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE.

What does CHAP (HOLDINGS) LIMITED do?

CHAP (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHAP (HOLDINGS) LIMITED?

The latest filing was on 25/06/2026: Information not on the register a notification of the appointment of a director was removed on 25/06/2026 as it is no longer considered to form part of the register.