Chap (Holdings) Limited

SC059461

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

PAVILLION 2 PROSPECT ROAD, WESTHILL, AB32 6FE

Incorporated 23/02/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Hugh Craigie

director · Since 03/02/2010

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 51

Also on 9 other boards

Mrs Shona Louise Gee

director · Since 04/01/2016

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Mr James Anderson Clark

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 33 other boards

Mr Derek William Shewan

director · Since 01/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 67

Persons with Significant Control

Former PSCs

Mrs Ada Jean Craigie

Ceased 01/10/2017

Charges5 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)

Created 09/02/2026Registered 11/02/2026

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)

Created 22/12/2025Registered 24/12/2025

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH SANTANDER GROUP MEMBER)

Created 02/10/2014Registered 03/10/2014

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH SANTANDER GROUP MEMBER)

Created 02/10/2014Registered 03/10/2014

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH SANTANDER GROUP MEMBER)

Created 29/09/2014Registered 03/10/2014

Charge

satisfied

CLYDESDALE BANK PLC

Created 10/07/2014Registered 16/07/2014Satisfied 30/09/2014

Charge

satisfied

CLYDESDALE BANK PLC

Created 12/09/2013Registered 24/09/2013Satisfied 09/10/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 05/03/2009Registered 11/03/2009Satisfied 30/09/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 19/02/2009Registered 25/02/2009Satisfied 30/09/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/04/2006Registered 12/04/2006Satisfied 07/03/2014

charge

satisfied

THE TRUSTEES OF KATHARINE ROCKWELL GIBBS

Created 20/05/2004Registered 01/06/2004Satisfied 17/09/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/06/2001Registered 05/07/2001Satisfied 30/09/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/05/1998Registered 08/06/1998Satisfied 30/09/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/05/1998Registered 03/06/1998Satisfied 30/09/2014

charge

satisfied

LONDON AND NORTHERN GROUP LIMITED

Created 07/04/1998Registered 16/04/1998Satisfied 30/08/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/05/1996Registered 09/05/1996Satisfied 30/08/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/01/1978Registered 20/01/1978Satisfied 30/09/2014