Chap Group Limited

SC086917

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

PAVILION 2 PROSPECT ROAD, WESTHILL, AB32 6FE

Incorporated 29/02/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Hugh Craigie

director · Since 01/02/2005

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 51

Also on 9 other boards

Mr Malcolm Edward Young

director · Since 28/01/2013

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 60

Mrs Shona Louise Gee

director · Since 04/01/2016

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Mr Fraser James Taylor

director · Since 23/08/2021

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Andrew Hayward Mcnair

director · Since 14/02/2022

BUSINESS DEVELOPMENT & PRE-CONSTRUCTION

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Richard Stott

director · Since 09/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Chap (Holdings) Ltd

75–100% shares

Chap Group, Enterprise Drive, Westhill, AB32 6TQ

Reg: Sc059461 · Companies House · Company

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 16/09/2019Registered 25/09/2019

Charge

outstanding

THOMAS BYRNE

Created 13/09/2019Registered 16/09/2019

Charge

outstanding

THOMAS BYRNE

Created 16/08/2019Registered 19/08/2019

Charge

outstanding

SANTANDER UK PLC

Created 15/08/2019Registered 19/08/2019

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SANTANDER GROUP MEMBER (AS DEFINED IN

Created 09/05/2019Registered 10/05/2019

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SANTADER GROUP MEMBER (AS DEFINED IN T

Created 08/11/2018Registered 15/11/2018

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SANTANDER GROUP MEMBER (AS DEFINED IN

Created 13/08/2018Registered 14/08/2018

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SANTANDER GROUP MEMBER (AS DEFINED IN

Created 07/05/2018Registered 23/05/2018

Charge

outstanding

SANTANDER UK PLC

Created 13/04/2017Registered 18/04/2017

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SANTANDER GROUP MEMBER (AS DEFINED IN

Created 20/08/2015Registered 19/11/2015

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SANTANDER GROUP MEMBER

Created 25/03/2015Registered 31/03/2015

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

Charge

satisfied

CLYDESDALE BANK PLC

Created 15/07/2014Registered 23/07/2014Satisfied 30/09/2014

Charge

satisfied

CLYDESDALE BANK PLC

Created 15/07/2014Registered 23/07/2014Satisfied 30/09/2014

Charge

satisfied

CLYDESDALE BANK PLC

Created 15/07/2014Registered 23/07/2014Satisfied 30/09/2014

charge

satisfied

SCOTTISH MINISTERS

Created 01/07/2003Registered 17/07/2003Satisfied 10/03/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/04/2003Registered 06/05/2003Satisfied 10/03/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/04/2003Registered 29/04/2003Satisfied 22/10/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/10/2002Registered 18/10/2002Satisfied 05/12/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/02/2001Registered 01/03/2001Satisfied 17/04/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/09/2000Registered 05/10/2000Satisfied 14/10/2005

charge

satisfied

SCOTTISH HOMES

Created 16/06/1998Registered 29/06/1998Satisfied 12/05/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/11/1997Registered 26/11/1997Satisfied 22/01/2001

charge

satisfied

FIRM OF INVERQUHOMERY FARM

Created 11/09/1997Registered 19/09/1997Satisfied 25/09/2000

charge

satisfied

ALEXANDER MURRAY SCRIMGEOUR AND OTHERS AS TRUSTEES OF THE MACROBERT TRUST ESTATE

Created 23/01/1996Registered 29/01/1996Satisfied 12/05/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/11/1985Registered 04/12/1985Satisfied 30/09/2014