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CHAP GROUP (SCOTLAND) LTD (SC314131)

CHAP GROUP (SCOTLAND) LTD (SC314131) is an active UK company. incorporated on 5 January 2007. with registered office in Westhill. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. CHAP GROUP (SCOTLAND) LTD has been registered for 19 years. Current directors include CRAIGIE, Hugh.

Company Number
SC314131
Status
active
Type
ltd
Incorporated
5 January 2007
Age
19 years
Address
Pavilion 2 Prospect Road, Westhill, AB32 6FE
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CRAIGIE, Hugh
SIC Codes
41100, 41201, 41202

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Introduction
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CHAP GROUP (SCOTLAND) LTD

CHAP GROUP (SCOTLAND) LTD is an active company incorporated on 5 January 2007 with the registered office located in Westhill. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CHAP GROUP (SCOTLAND) LTD was registered 19 years ago.(SIC: 41100, 41201, 41202)

Status

active

Active since 19 years ago

Company No

SC314131

LTD Company

Age

19 Years

Incorporated 5 January 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

THE CHAP GROUP LIMITED
From: 26 January 2007To: 16 October 2025
GREYBURN LIMITED
From: 5 January 2007To: 26 January 2007
Contact
Address

Pavilion 2 Prospect Road Arnhall Business Park Westhill, AB32 6FE,

Previous Addresses

Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ
From: 5 January 2007To: 16 October 2025
Timeline

6 key events • 2007 - 2020

Funding Officers Ownership
Company Founded
Jan 07
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Aug 13
Director Left
Jan 20
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

CRAIGIE, Hugh

Active
Prospect Road, WesthillAB32 6FE
Born March 1975
Director
Appointed 02 Oct 2012

KINGHORN, Graeme

Resigned
39 Salisbury Terrace, AberdeenAB10 6QG
Secretary
Appointed 25 Jan 2007
Resigned 19 Aug 2013

P & W SECRETARIES LIMITED

Resigned
Investment House, AberdeenAB21 7DQ
Corporate nominee secretary
Appointed 05 Jan 2007
Resigned 25 Jan 2007

CRAIGIE, Alasdair Shaw

Resigned
Trumland, AberdeenAB15 9EB
Born January 1943
Director
Appointed 25 Jan 2007
Resigned 02 Oct 2012

KINGHORN, Graeme

Resigned
39 Salisbury Terrace, AberdeenAB10 6QG
Born May 1960
Director
Appointed 25 Jan 2007
Resigned 19 Aug 2013

THOMSON, Douglas Neil

Resigned
Westhill Industrial Estate, AberdeenshireAB32 6TQ
Born November 1962
Director
Appointed 02 Oct 2012
Resigned 01 Nov 2019

P & W DIRECTORS LIMITED

Resigned
Investment House, AberdeenAB21 7DQ
Corporate nominee director
Appointed 05 Jan 2007
Resigned 25 Jan 2007

Persons with significant control

1

Chap (Holdings) Ltd

Active
Enterprise Drive, WesthillAB32 6TQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Certificate Change Of Name Company
16 October 2025
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
16 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
17 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
13 October 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Dormant
3 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Dormant
8 December 2014
AAAnnual Accounts
Resolution
11 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Accounts With Accounts Type Dormant
30 December 2013
AAAnnual Accounts
Termination Secretary Company With Name
19 August 2013
TM02Termination of Secretary
Termination Director Company With Name
19 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
3 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Dormant
25 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Accounts With Accounts Type Dormant
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Move Registers To Sail Company
5 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
5 January 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
4 January 2010
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Legacy
5 January 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
9 October 2008
AAAnnual Accounts
Legacy
14 January 2008
363aAnnual Return
Legacy
5 February 2007
287Change of Registered Office
Legacy
5 February 2007
225Change of Accounting Reference Date
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
26 January 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 January 2007
NEWINCIncorporation