Chap (Holdings) Limited

SC059461

active

Private Limited Company

scotland

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

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

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 60

Also on 4 other boards

Mr James Anderson Clark

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 33 other boards

Mr Derek William Shewan

director · Since 01/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 67

Mr Andrew Hayward Mcnair

director · Since 11/08/2026

BRITISH · SCOTLAND · Age 51

Mr Fraser James Taylor

director · Since 11/08/2026

BRITISH · SCOTLAND · Age 58

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 29/09/2014Registered 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 02/10/2014Registered 03/10/2014