Chap (Holdings) Limited

Company Name	Chap (Holdings) Limited
Company Status	Active
Company Number	SC059461
Category	Private Limited Company
Incorporation Date	23 February 1976(48 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alasdair Shaw Craigie
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 September 1988(12 years, 7 months after company formation)
Appointment Duration	35 years, 7 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Evelix House Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Director Name	Mr Hugh Craigie
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2010(33 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	Mrs Shona Louise Gee
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(39 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	21 Charleston Way Cove Bay Aberdeen AB12 3FA Scotland

Director Name	Mr James Anderson Clark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(43 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Derek William Shewan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(46 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	Francis Arnot Anderson
Nationality	British
Status	Resigned
Appointed	28 September 1988(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 1990)
Role	Farmer
Correspondence Address	Eastfield Auchterhouse Dundee Angus DD3 0RA Scotland

Director Name	William John Harper
Nationality	British
Status	Resigned
Appointed	28 September 1988(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 1991)
Role	Company Director
Correspondence Address	The Coolins Oldmeldrum Aberdeenshire AB51 0AG Scotland

Director Name	Charles Ian Philip
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1988(12 years, 7 months after company formation)
Appointment Duration	14 years (resigned 16 October 2002)
Role	Civil Engineer
Correspondence Address	Birkhus Dunachton Road Kincraig Kingussie Inverness Shire PH21 1QE Scotland

Secretary Name	Charles Ian Philip
Nationality	British
Status	Resigned
Appointed	28 September 1988(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 1991)
Role	Company Director
Correspondence Address	The Limes Mount Street Banchory Kincardineshire AB31 3SL Scotland

Director Name	Mr Michael John Ritchie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(13 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 08 August 2006)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Disblair Avenue Newmachar Aberdeenshire AB21 0PL Scotland

Director Name	Alastair Merchant Mathieson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(13 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 29 September 2009)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	15 Wellwood At Pitfodels 258 North Deeside Road, Cults Aberdeen AB15 9PB Scotland

Director Name	William Harley Meakin Nicol
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(15 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 21 December 2007)
Role	Joiner
Correspondence Address	Inverbeck Acquithie Road Kemnay Aberdeenshire AB51 9PD Scotland

Director Name	Anthony Frank Crabbe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(15 years, 6 months after company formation)
Appointment Duration	15 years (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Johns Terrace Aberdeen AB15 7PH Scotland

Secretary Name	Charles Mutch
Nationality	British
Status	Resigned
Appointed	30 August 1991(15 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	17 Stronsay Avenue Aberdeen Aberdeenshire AB2 6HX Scotland

Secretary Name	Mr Michael John Ritchie
Nationality	British
Status	Resigned
Appointed	31 December 1999(23 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 August 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Disblair Avenue Newmachar Aberdeenshire AB21 0PL Scotland

Director Name	Mr Matthew Antony Gibbs Tawse
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(29 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 March 2017)
Role	Fund Manger
Country of Residence	United Kingdom
Correspondence Address	Fieldhead House Church Hill Shamley Green Guildford Surrey GU5 0UD

Director Name	Graeme Kinghorn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(30 years, 5 months after company formation)
Appointment Duration	7 years (resigned 23 August 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	39 Salisbury Terrace Aberdeen Aberdeenshire AB10 6QG Scotland

Director Name	Mr Michael John Davidson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(30 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Bernham Avenue Stonehaven Aberdeenshire AB39 2WD Scotland

Director Name	William Stanley Burr
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(30 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Tillybrake Road Banchory Kincardineshire AB31 5UN Scotland

Director Name	Mr Douglas Neil Thomson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(30 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 November 2019)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	26 Charlton Crescent Aboyne Aberdeenshire AB34 5GN Scotland

Secretary Name	Graeme Kinghorn
Nationality	British
Status	Resigned
Appointed	08 August 2006(30 years, 5 months after company formation)
Appointment Duration	7 years (resigned 23 August 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	39 Salisbury Terrace Aberdeen Aberdeenshire AB10 6QG Scotland

Director Name	Mr Allan James Clow
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 December 2013(37 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Secretary Name	Allan James Clow
Status	Resigned
Appointed	05 March 2014(38 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2015)
Role	Company Director
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	23 August 2013(37 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 March 2014)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	chap.co.uk
Email address	[email protected]
Telephone	01224 748500
Telephone region	Aberdeen

Location

Registered Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	5 other UK companies use this postal address

Shareholders

100.2k at £0.5	Auchlee Developments Limited 5.19% Ordinary
87.6k at £0.5	Trustees Of Hugh Harrold Craigie's Liferent Fund For Mrs Isobel Margaret 4.54% Ordinary
75k at £0.5	David Hawthorne 3.89% Ordinary
72.3k at £0.5	William Tawse LTD 3.75% Ordinary
69.7k at £0.5	Mrs Margaret Thom 3.61% Ordinary
66k at £0.5	Graham John Morrison 3.42% Ordinary
60.6k at £0.5	Margaret Imray Nicol 3.14% Ordinary
57.1k at £0.5	William Harley Meakin Nicol 2.96% Ordinary
53.2k at £0.5	Freida Arnot Livingstone 2.76% Ordinary
41.5k at £0.5	Susan Frances Anderson 2.15% Ordinary
40k at £0.5	Ann Thom 2.07% Ordinary
349.6k at £0.5	Alasdair Shaw Craigie A/c Adl 18.12% Ordinary
324.5k at £0.5	Alasdair Shaw Craigie 16.82% Ordinary
215.1k at £0.5	Ada Jean Craigie 11.15% Ordinary
33.3k at £0.5	Mrs Isobel Henderson 1.72% Ordinary
25.3k at £0.5	Anthony Frank Crabbe 1.31% Ordinary
23.3k at £0.5	Alison Jane Heaney 1.21% Ordinary
23k at £0.5	Hugh Craigie 1.19% Ordinary
20k at £0.5	Andrew Robert Duncan 1.04% Ordinary
20k at £0.5	Charles Mutch 1.04% Ordinary
19.9k at £0.5	Michael John Ritchie 1.03% Ordinary
13k at £0.5	Graham Alexander Donaldson 0.67% Ordinary
12.3k at £0.5	Charles Douglas Mathers 0.64% Ordinary
12k at £0.5	Stephanie Anne Craigie 0.62% Ordinary
12k at £0.5	Vincent Kirk 0.62% Ordinary
10k at £0.5	Alastair Merchant Mathieson 0.52% Ordinary
7.5k at £0.5	Alyson Crabbe 0.39% Ordinary
7.4k at £0.5	Margaret Ann Marwick Keir 0.39% Ordinary
7.5k at £0.5	Vera Isobel Ritchie 0.39% Ordinary
7.5k at £0.5	William Stanley Burr 0.39% Ordinary
7k at £0.5	Julie Margaret Thomson 0.36% Ordinary
6.4k at £0.5	Mrs Margaret Macpherson Burr 0.33% Ordinary
5.1k at £0.5	Anne Bonandrini 0.27% Ordinary
5k at £0.5	Scott William Burr 0.26% Ordinary
4.7k at £0.5	Isobel Margaret Craigie 0.25% Ordinary
4k at £0.5	Gladys Elizabeth Mathers 0.21% Ordinary
3.8k at £0.5	Mrs Sally Ann Mathieson 0.19% Ordinary
3.3k at £0.5	Douglas Neil Thomson 0.17% Ordinary
3k at £0.5	Nominees Of Ian Craigie 0.16% Ordinary
2.7k at £0.5	Hannah Craigie 0.14% Ordinary
2.7k at £0.5	Jack Craigie 0.14% Ordinary
2.5k at £0.5	Lindsay Jane Cameron 0.13% Ordinary
2.5k at £0.5	Murray Duncan Nicol 0.13% Ordinary
2k at £0.5	Derek Fisher 0.10% Ordinary
1.5k at £0.5	Iain Doig 0.08% Ordinary
1000 at £0.5	Allan James Clow 0.05% Ordinary
1000 at £0.5	Christine Young 0.05% Ordinary
1000 at £0.5	James Smith Young 0.05% Ordinary
1000 at £0.5	Malcolm Young 0.05% Ordinary
1000 at £0.5	Mia Bonandrini 0.05% Ordinary
1000 at £0.5	Olivia Bonandrini 0.05% Ordinary
500 at £0.5	Charles Ian Philip 0.03% Ordinary

Financials

Year	2014
Turnover	£36,012,000
Gross Profit	£6,674,000
Net Worth	£16,938,000
Cash	£418,000
Current Liabilities	£7,932,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

3 April 2006	Delivered on: 12 April 2006 Satisfied on: 7 March 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The former car showroom premises at broadfold road, bridge of don, aberdeen (title number ABN7579). Fully Satisfied
20 May 2004	Delivered on: 1 June 2004 Satisfied on: 17 September 2014 Persons entitled: The Trustees of Katharine Rockwell Gibbs Classification: Standard security Secured details: All sums due or to become due. Particulars: Farms and lands of drumallan & kincluny including gallow hill croft & kilcluny crofts in parish of durris and county of kincardine KNC10605. Fully Satisfied
20 June 2001	Delivered on: 5 July 2001 Satisfied on: 30 September 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land lying to the north of west bowling green street and to the east of south fort street, edinburgh. Fully Satisfied
19 May 1998	Delivered on: 8 June 1998 Satisfied on: 30 September 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial complex at westhill industrial estate,westhill,aberdeen. Fully Satisfied
19 May 1998	Delivered on: 3 June 1998 Satisfied on: 30 September 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 3,site 2,murcar industrial estate,bridge of don,aberdeen. Fully Satisfied
7 April 1998	Delivered on: 16 April 1998 Satisfied on: 30 August 2003 Persons entitled: London and Northern Group Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Fyfe house & ground at westhill industrial estate,westhill,aberdeen. Fully Satisfied
2 May 1996	Delivered on: 9 May 1996 Satisfied on: 30 August 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Yard and buildings at 27 and 41 sunnybank road,aberdeen. Fully Satisfied
10 July 2014	Delivered on: 16 July 2014 Satisfied on: 30 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Fully Satisfied
12 September 2013	Delivered on: 24 September 2013 Satisfied on: 9 October 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
5 March 2009	Delivered on: 11 March 2009 Satisfied on: 30 September 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 February 2009	Delivered on: 25 February 2009 Satisfied on: 30 September 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Silvertrees, skene, aberdeen and the subjects known as calluna, skene, westhill, skene, westhill, aberdeen ABN3831. Fully Satisfied
10 January 1978	Delivered on: 20 January 1978 Satisfied on: 30 September 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 October 2014	Delivered on: 3 October 2014 Persons entitled: Santander UK PLC (As Security Trustee for Each Santander Group Member) Classification: A registered charge Particulars: All and whole the subjects at enterprise drive, westhill industrial estate, westhill, AB32 6TQ registered in the land register of scotland under title number ABN20198. Outstanding
2 October 2014	Delivered on: 3 October 2014 Persons entitled: Santander UK PLC (As Security Trustee for Each Santander Group Member) Classification: A registered charge Particulars: All and whole that area of ground lying to the north side of the public road from echt to aberdeen being registered in the land register of scotland under title number ABN3831. Outstanding
29 September 2014	Delivered on: 3 October 2014 Persons entitled: Santander UK PLC (As Security Trustee for Each Santander Group Member) Classification: A registered charge Outstanding

Filing History

23 February 2024	Group of companies' accounts made up to 30 September 2023 (49 pages)
17 October 2023	Confirmation statement made on 1 October 2023 with updates (8 pages)
2 October 2023	Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ (1 page)
11 May 2023	Sale or transfer of treasury shares. Treasury capital: GBP 66,151 (2 pages)
11 May 2023	Sale or transfer of treasury shares. Treasury capital: GBP 65,651 (2 pages)
2 March 2023	Sale or transfer of treasury shares. Treasury capital: GBP 66,651 (2 pages)
7 February 2023	Group of companies' accounts made up to 30 September 2022 (49 pages)
2 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 184,924.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
2 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 193,049.5 (4 pages)
1 February 2023	Appointment of Mr Derek William Shewan as a director on 1 November 2022 (2 pages)
27 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 34,137.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
27 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
27 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 97,747.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
17 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 13,375 (4 pages)
30 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 12,875 (4 pages)
16 November 2022	Sale or transfer of treasury shares. Treasury capital: GBP 11,875 (2 pages)
18 October 2022	Confirmation statement made on 1 October 2022 with updates (7 pages)
30 June 2022	Group of companies' accounts made up to 30 September 2021 (46 pages)
5 January 2022	Sale or transfer of treasury shares. Treasury capital: GBP 12,375 (2 pages)
14 October 2021	Confirmation statement made on 1 October 2021 with updates (8 pages)
28 June 2021	Group of companies' accounts made up to 30 September 2020 (43 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with updates (8 pages)
1 October 2020	Group of companies' accounts made up to 30 September 2019 (42 pages)
6 May 2020	Purchase of own shares. Shares purchased into treasury: GBP 12,875 ANNOTATION Clarification Confirmation of receipt of duty by hmrc (3 pages)
25 November 2019	Termination of appointment of Douglas Neil Thomson as a director on 1 November 2019 (1 page)
22 November 2019	Appointment of Mr James Anderson Clark as a director on 1 September 2019 (2 pages)
11 October 2019	Confirmation statement made on 1 October 2019 with updates (9 pages)
24 April 2019	Group of companies' accounts made up to 30 September 2018 (35 pages)
5 October 2018	Confirmation statement made on 1 October 2018 with updates (9 pages)
8 March 2018	Group of companies' accounts made up to 30 September 2017 (35 pages)
16 January 2018	Notification of a person with significant control statement (2 pages)
24 October 2017	Termination of appointment of Matthew Antony Gibbs Tawse as a director on 23 March 2017 (1 page)
24 October 2017	Termination of appointment of Matthew Antony Gibbs Tawse as a director on 23 March 2017 (1 page)
17 October 2017	Cessation of Ada Jean Craigie as a person with significant control on 1 October 2017 (1 page)
17 October 2017	Cessation of Ada Jean Craigie as a person with significant control on 17 October 2017 (1 page)
13 October 2017	Confirmation statement made on 1 October 2017 with updates (9 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with updates (9 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
13 October 2016	Director's details changed for Mr Hugh Craigie on 1 August 2016 (2 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (10 pages)
13 October 2016	Director's details changed for Mr Hugh Craigie on 1 August 2016 (2 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (10 pages)
6 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,000 (2 pages)
6 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,000 (2 pages)
8 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Any conflicts authorised under section 175 26/02/2016 (2 pages)
8 March 2016	Resolutions RES13 ‐ Any conflicts authorised under section 175 26/02/2016 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 March 2016	Memorandum and Articles of Association (20 pages)
8 March 2016	Memorandum and Articles of Association (20 pages)
14 January 2016	Appointment of Mrs Shona Louise Gee as a director on 4 January 2016 (2 pages)
14 January 2016	Appointment of Mrs Shona Louise Gee as a director on 4 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Hugh Craigie on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Hugh Craigie on 13 January 2016 (2 pages)
29 December 2015	Group of companies' accounts made up to 30 September 2015 (35 pages)
29 December 2015	Group of companies' accounts made up to 30 September 2015 (35 pages)
16 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,000 (3 pages)
16 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,500 (3 pages)
16 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,000 (3 pages)
16 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,500 (3 pages)
20 November 2015	Termination of appointment of Allan James Clow as a secretary on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of Allan James Clow as a director on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of Allan James Clow as a secretary on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of Allan James Clow as a director on 20 November 2015 (1 page)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 964,425 (13 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 964,425 (13 pages)
15 October 2015	Director's details changed for Mr Matthew Anthony Gibbs Tawse on 30 November 2014 (2 pages)
15 October 2015	Director's details changed for Mr Matthew Anthony Gibbs Tawse on 30 November 2014 (2 pages)
15 October 2015	Director's details changed for Mr Hugh Craigie on 13 February 2015 (2 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 964,425 (13 pages)
15 October 2015	Director's details changed for Mr Hugh Craigie on 13 February 2015 (2 pages)
1 May 2015	Purchase of own shares. (3 pages)
1 May 2015	Purchase of own shares. (3 pages)
13 April 2015	Memorandum and Articles of Association (19 pages)
13 April 2015	Memorandum and Articles of Association (19 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 6P/share dividend, kpmg re-appointed, purchase contract 10; ord @ 50P/share (total: 12K), section 573 empowerment 26/03/2015 (2 pages)
13 April 2015	Resolutions RES13 ‐ 6P/share dividend, kpmg re-appointed, purchase contract 10; ord @ 50P/share (total: 12K), section 573 empowerment 26/03/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 April 2015	Memorandum and Articles of Association (19 pages)
8 April 2015	Memorandum and Articles of Association (19 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Accounts, dividend amount Â£0.06), auditors reappointed, 24/03/2015 (2 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Accounts, dividend amount Â£0.06), auditors reappointed, 24/03/2015 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 January 2015	Group of companies' accounts made up to 30 September 2014 (35 pages)
26 January 2015	Group of companies' accounts made up to 30 September 2014 (35 pages)
9 October 2014	Satisfaction of charge SC0594610012 in full (4 pages)
9 October 2014	Satisfaction of charge SC0594610012 in full (4 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 969,425 (12 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 969,425 (12 pages)
3 October 2014	Registration of charge SC0594610016, created on 2 October 2014 (6 pages)
3 October 2014	Registration of charge SC0594610014, created on 29 September 2014 (10 pages)
3 October 2014	Registration of charge SC0594610016, created on 2 October 2014 (6 pages)
3 October 2014	Registration of charge SC0594610015, created on 2 October 2014 (6 pages)
3 October 2014	Registration of charge SC0594610016, created on 2 October 2014 (6 pages)
3 October 2014	Registration of charge SC0594610015, created on 2 October 2014 (6 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 969,425 (12 pages)
3 October 2014	Registration of charge SC0594610015, created on 2 October 2014 (6 pages)
3 October 2014	Registration of charge SC0594610014, created on 29 September 2014 (10 pages)
30 September 2014	Satisfaction of charge 5 in full (4 pages)
30 September 2014	Satisfaction of charge 11 in full (4 pages)
30 September 2014	Satisfaction of charge 10 in full (4 pages)
30 September 2014	Satisfaction of charge 11 in full (4 pages)
30 September 2014	Satisfaction of charge 6 in full (4 pages)
30 September 2014	Satisfaction of charge SC0594610013 in full (4 pages)
30 September 2014	Satisfaction of charge 10 in full (4 pages)
30 September 2014	Satisfaction of charge 7 in full (4 pages)
30 September 2014	Satisfaction of charge 7 in full (4 pages)
30 September 2014	Satisfaction of charge 1 in full (4 pages)
30 September 2014	Satisfaction of charge 6 in full (4 pages)
30 September 2014	Satisfaction of charge 1 in full (4 pages)
30 September 2014	Satisfaction of charge 5 in full (4 pages)
30 September 2014	Satisfaction of charge SC0594610013 in full (4 pages)
17 September 2014	Satisfaction of charge 8 in full (4 pages)
17 September 2014	Satisfaction of charge 8 in full (4 pages)
16 July 2014	Registration of charge SC0594610013, created on 10 July 2014 (20 pages)
16 July 2014	Registration of charge SC0594610013, created on 10 July 2014 (20 pages)
26 June 2014	Group of companies' accounts made up to 30 September 2013 (47 pages)
26 June 2014	Group of companies' accounts made up to 30 September 2013 (47 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
7 March 2014	Satisfaction of charge 9 in full (4 pages)
7 March 2014	Satisfaction of charge 9 in full (4 pages)
5 March 2014	Appointment of Allan James Clow as a secretary (2 pages)
5 March 2014	Termination of appointment of Burness Paull Llp as a secretary (1 page)
5 March 2014	Termination of appointment of Burness Paull Llp as a secretary (1 page)
5 March 2014	Appointment of Allan James Clow as a secretary (2 pages)
4 March 2014	Director's details changed for Alasdair Shaw Craigie on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Alasdair Shaw Craigie on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Alasdair Shaw Craigie on 3 March 2014 (2 pages)
5 December 2013	Appointment of Mr Allan James Clow as a director (2 pages)
5 December 2013	Appointment of Mr Allan James Clow as a director (2 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 969,425 (11 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 969,425 (11 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 969,425 (11 pages)
1 October 2013	Appointment of Burness Paull Llp as a secretary (2 pages)
1 October 2013	Appointment of Burness Paull Llp as a secretary (2 pages)
24 September 2013	Registration of charge 0594610012 (17 pages)
24 September 2013	Registration of charge 0594610012 (17 pages)
17 September 2013	Termination of appointment of Graeme Kinghorn as a secretary (1 page)
17 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
17 September 2013	Termination of appointment of Graeme Kinghorn as a secretary (1 page)
17 September 2013	Termination of appointment of Graeme Kinghorn as a director (1 page)
17 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
17 September 2013	Termination of appointment of Graeme Kinghorn as a director (1 page)
14 January 2013	Termination of appointment of William Burr as a director (1 page)
14 January 2013	Termination of appointment of William Burr as a director (1 page)
3 December 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
3 December 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (13 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (13 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (13 pages)
7 December 2011	Group of companies' accounts made up to 31 March 2011 (42 pages)
7 December 2011	Group of companies' accounts made up to 31 March 2011 (42 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (13 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (13 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (13 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (36 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (36 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (13 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (13 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (13 pages)
25 June 2010	Termination of appointment of Michael Davidson as a director (1 page)
25 June 2010	Termination of appointment of Michael Davidson as a director (1 page)
24 February 2010	Appointment of Hugh Craigie as a director (3 pages)
24 February 2010	Appointment of Hugh Craigie as a director (3 pages)
11 December 2009	Group of companies' accounts made up to 31 March 2009 (35 pages)
11 December 2009	Group of companies' accounts made up to 31 March 2009 (35 pages)
23 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (24 pages)
23 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (24 pages)
23 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (24 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register inspection address has been changed (1 page)
31 October 2009	Termination of appointment of Alastair Mathieson as a director (1 page)
31 October 2009	Termination of appointment of Alastair Mathieson as a director (1 page)
11 March 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
4 December 2008	Director's change of particulars / william burr / 28/11/2008 (1 page)
4 December 2008	Director's change of particulars / william burr / 28/11/2008 (1 page)
3 December 2008	Director's change of particulars / michael davidson / 28/11/2008 (1 page)
3 December 2008	Director's change of particulars / michael davidson / 28/11/2008 (1 page)
3 December 2008	Return made up to 01/10/08; full list of members (22 pages)
3 December 2008	Return made up to 01/10/08; full list of members (22 pages)
24 November 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
24 November 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
5 March 2008	Director's change of particulars / alastair mathieson / 03/03/2008 (1 page)
5 March 2008	Director's change of particulars / alastair mathieson / 03/03/2008 (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 01/10/07; full list of members (21 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 01/10/07; full list of members (21 pages)
16 October 2007	Group of companies' accounts made up to 31 March 2007 (38 pages)
16 October 2007	Group of companies' accounts made up to 31 March 2007 (38 pages)
13 November 2006	Group of companies' accounts made up to 31 March 2006 (36 pages)
13 November 2006	Group of companies' accounts made up to 31 March 2006 (36 pages)
23 October 2006	Return made up to 01/10/06; full list of members (22 pages)
23 October 2006	Return made up to 01/10/06; full list of members (22 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
14 August 2006	New director appointed (3 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (3 pages)
9 August 2006	Secretary resigned;director resigned (1 page)
9 August 2006	Secretary resigned;director resigned (1 page)
9 August 2006	New secretary appointed;new director appointed (3 pages)
9 August 2006	New secretary appointed;new director appointed (3 pages)
12 April 2006	Partic of mort/charge * (3 pages)
12 April 2006	Partic of mort/charge * (3 pages)
25 November 2005	Group of companies' accounts made up to 31 March 2005 (35 pages)
25 November 2005	Group of companies' accounts made up to 31 March 2005 (35 pages)
18 November 2005	Return made up to 01/10/05; full list of members (18 pages)
18 November 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
18 November 2005	Return made up to 01/10/05; full list of members (18 pages)
10 November 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
10 November 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
12 October 2004	Return made up to 01/10/04; full list of members (18 pages)
12 October 2004	Return made up to 01/10/04; full list of members (18 pages)
1 June 2004	Partic of mort/charge * (5 pages)
1 June 2004	Partic of mort/charge * (5 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (34 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (34 pages)
15 October 2003	Return made up to 01/10/03; full list of members (16 pages)
15 October 2003	Return made up to 01/10/03; full list of members (16 pages)
30 August 2003	Dec mort/charge * (6 pages)
30 August 2003	Dec mort/charge * (4 pages)
30 August 2003	Dec mort/charge * (4 pages)
30 August 2003	Dec mort/charge * (6 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
11 October 2002	Group of companies' accounts made up to 31 March 2002 (35 pages)
11 October 2002	Group of companies' accounts made up to 31 March 2002 (35 pages)
11 October 2002	Return made up to 01/10/02; full list of members (19 pages)
11 October 2002	Return made up to 01/10/02; full list of members (19 pages)
7 November 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
7 November 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
18 October 2001	Return made up to 01/10/01; full list of members (20 pages)
18 October 2001	Return made up to 01/10/01; full list of members (20 pages)
5 July 2001	Partic of mort/charge * (6 pages)
5 July 2001	Partic of mort/charge * (6 pages)
27 November 2000	Â£ ic 1069425/969425 10/11/00 Â£ sr [email protected]=100000 (1 page)
27 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 November 2000	Â£ ic 1069425/969425 10/11/00 Â£ sr [email protected]=100000 (1 page)
23 October 2000	Full group accounts made up to 31 March 2000 (32 pages)
23 October 2000	Full group accounts made up to 31 March 2000 (32 pages)
13 October 2000	Return made up to 01/10/00; full list of members (16 pages)
13 October 2000	Return made up to 01/10/00; full list of members (16 pages)
6 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 March 2000	Particulars of contract relating to shares (3 pages)
6 March 2000	Memorandum and Articles of Association (18 pages)
6 March 2000	Ad 23/02/00--------- Â£ si [email protected]=855540 Â£ ic 213885/1069425 (5 pages)
6 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 March 2000	Particulars of contract relating to shares (3 pages)
6 March 2000	Memorandum and Articles of Association (18 pages)
6 March 2000	Ad 23/02/00--------- Â£ si [email protected]=855540 Â£ ic 213885/1069425 (5 pages)
2 March 2000	Â£ nc 500000/1250000 23/02/00 (1 page)
2 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 2000	Â£ nc 500000/1250000 23/02/00 (1 page)
2 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
5 October 1999	Return made up to 01/10/99; full list of members (17 pages)
5 October 1999	Return made up to 01/10/99; full list of members (17 pages)
16 September 1999	Full group accounts made up to 31 March 1999 (30 pages)
16 September 1999	Full group accounts made up to 31 March 1999 (30 pages)
5 November 1998	Return made up to 01/10/98; full list of members (17 pages)
5 November 1998	Return made up to 01/10/98; full list of members (17 pages)
7 September 1998	Full group accounts made up to 31 March 1998 (30 pages)
7 September 1998	Full group accounts made up to 31 March 1998 (30 pages)
20 August 1998	Alterations to a floating charge (8 pages)
20 August 1998	Alterations to a floating charge (8 pages)
29 June 1998	Registered office changed on 29/06/98 from: 27 sunnybank road aberdeen AB2 3NJ (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 27 sunnybank road aberdeen AB2 3NJ (1 page)
8 June 1998	Partic of mort/charge * (5 pages)
8 June 1998	Partic of mort/charge * (5 pages)
3 June 1998	Partic of mort/charge * (5 pages)
3 June 1998	Partic of mort/charge * (5 pages)
16 April 1998	Partic of mort/charge * (7 pages)
16 April 1998	Partic of mort/charge * (7 pages)
14 October 1997	Return made up to 01/10/97; full list of members (20 pages)
14 October 1997	Full group accounts made up to 31 March 1997 (28 pages)
14 October 1997	Return made up to 01/10/97; full list of members (20 pages)
14 October 1997	Full group accounts made up to 31 March 1997 (28 pages)
29 October 1996	Return made up to 01/10/96; full list of members (14 pages)
29 October 1996	Return made up to 01/10/96; full list of members (14 pages)
29 August 1996	Full group accounts made up to 31 March 1996 (28 pages)
29 August 1996	Full group accounts made up to 31 March 1996 (28 pages)
9 May 1996	Partic of mort/charge * (6 pages)
9 May 1996	Partic of mort/charge * (6 pages)
22 November 1995	Director's particulars changed (4 pages)
22 November 1995	Director's particulars changed (4 pages)
16 November 1995	Return made up to 01/10/95; full list of members (28 pages)
16 November 1995	Return made up to 01/10/95; full list of members (28 pages)
10 August 1995	Full group accounts made up to 31 March 1995 (24 pages)
10 August 1995	Full group accounts made up to 31 March 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
18 September 1991	Director resigned (3 pages)
18 September 1991	Director resigned (3 pages)
17 December 1979	Annual return made up to 19/09/79 (8 pages)
17 December 1979	Annual return made up to 19/09/79 (8 pages)
30 October 1978	Annual return made up to 20/09/78 (6 pages)
30 October 1978	Annual return made up to 20/09/78 (6 pages)
17 October 1977	Annual return made up to 21/09/77 (6 pages)
17 October 1977	Annual return made up to 21/09/77 (6 pages)

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