Chap Group Limited

SC086917

active

Private Limited Company

scotland

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

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

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 60

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

Mr Paul Matthew

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 60

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