Chap Group (Aberdeen) Ltd

Company Name	Chap Group (Aberdeen) Ltd
Company Status	Active
Company Number	SC086917
Category	Private Limited Company
Incorporation Date	29 February 1984(40 years, 2 months ago)
Previous Name	Chap Construction (Aberdeen) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Hugh Craigie
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(20 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Malcolm Edward Young
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(28 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Commercial Director
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(31 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 Fraser James Taylor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(37 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Andrew Hayward McNair
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(37 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Business Development & Pre-Construction Director
Country of Residence	Scotland
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Richard Stott
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(38 years, 10 months after company formation)
Appointment Duration	1 year, 3 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(4 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	Anthony Frank Crabbe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1988(4 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Johns Terrace Aberdeen AB15 7PH Scotland

Director Name	Alasdair Shaw Craigie
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1988(4 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2002)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Trumland Dalmunzie Road, Bieldside Aberdeen AB15 9EB Scotland

Director Name	William John Harper
Nationality	British
Status	Resigned
Appointed	28 September 1988(4 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	William Harley Meakin Nicol
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1988(4 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2002)
Role	Joiner
Correspondence Address	Inverbeck Acquithie Road Kemnay Aberdeenshire AB51 9PD Scotland

Director Name	Charles Ian Philip
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1988(4 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 Mutch
Nationality	British
Status	Resigned
Appointed	28 September 1988(4 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	17 Stronsay Avenue Aberdeen Aberdeenshire AB2 6HX Scotland

Director Name	Mr Michael John Ritchie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1988(4 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2002)
Role	Group Accountant And Finance Director
Country of Residence	Scotland
Correspondence Address	4 Disblair Avenue Newmachar Aberdeenshire AB21 0PL Scotland

Director Name	Graham Alexander Donaldson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(7 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 February 2001)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	30 Meadowlands Drive Westhill Aberdeenshire AB32 6EJ Scotland

Director Name	Charles Douglas Mathers
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(7 years, 6 months after company formation)
Appointment Duration	29 years, 2 months (resigned 30 October 2020)
Role	Plant Manager
Country of Residence	Scotland
Correspondence Address	Cooperseat Cottage Whiteford Pitcaple Aberdeenshire AB51 5EB Scotland

Director Name	Charles Mutch
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1999)
Role	Office Manager
Correspondence Address	17 Stronsay Avenue Aberdeen Aberdeenshire AB2 6HX Scotland

Director Name	William Stanley Burr
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(13 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Tillybrake Road Banchory Kincardineshire AB31 5UN Scotland

Secretary Name	Mr Michael John Ritchie
Nationality	British
Status	Resigned
Appointed	31 December 1999(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Disblair Avenue Newmachar Aberdeenshire AB21 0PL Scotland

Director Name	Mr Douglas Neil Thomson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(17 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 November 2019)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	26 Charlton Crescent Aboyne Aberdeenshire AB34 5GN Scotland

Secretary Name	Murray McHardy
Nationality	British
Status	Resigned
Appointed	31 December 2002(18 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 27 May 2021)
Role	Company Director
Correspondence Address	8 Westfield Gardens Westhill Aberdeenshire AB32 6WX Scotland

Director Name	Alasdair Shaw Craigie
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(20 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 January 2013)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Trumland Dalmunzie Road, Bieldside Aberdeen AB15 9EB Scotland

Director Name	Mr James Smith Young
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(23 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 January 2019)
Role	Building & Civil Engineering C
Country of Residence	Scotland
Correspondence Address	Ashmore Muir Of Fowlis Alford Aberdeenshire AB33 8JX Scotland

Director Name	Graeme Kinghorn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(24 years after company formation)
Appointment Duration	5 years, 5 months (resigned 19 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(29 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

Director Name	Mr Derek Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(30 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Iain Macrae Doig
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(30 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Vincent Kirk
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(30 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Ronald Seton Liddell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(34 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 2022)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Contact

Website	chap.co.uk
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

100k at £1	Chap (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,396,000
Gross Profit	£5,464,000
Net Worth	£7,528,000
Current Liabilities	£9,130,000

Accounts

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

24 April 2003	Delivered on: 29 April 2003 Satisfied on: 22 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to south of arbuthnott street, stonehaven. Fully Satisfied
15 October 2002	Delivered on: 18 October 2002 Satisfied on: 5 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/3 st devenicks crescent, cults, aberdeen. Fully Satisfied
22 February 2001	Delivered on: 1 March 2001 Satisfied on: 17 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the east of kirk brae and an area of ground to the rear of 356 north deeside road, cults. Fully Satisfied
29 September 2000	Delivered on: 5 October 2000 Satisfied on: 14 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Housing development site extending to 3.7 hectares lying to the south of A950 public road at longside, peterhead under exceptionsof plot 42 and 44. Fully Satisfied
16 June 1998	Delivered on: 29 June 1998 Satisfied on: 12 May 2000 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground north of linksfield road,aberdeen. Fully Satisfied
18 November 1997	Delivered on: 26 November 1997 Satisfied on: 22 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at linksfield road,aberdeen. Fully Satisfied
11 September 1997	Delivered on: 19 September 1997 Satisfied on: 25 September 2000 Persons entitled: Firm of Inverquhomery Farm Classification: Standard security Secured details: Â£213,425. Particulars: 3.624 hectares from longside to mintlaw,part of inverquhomery estate,aberdeen. Fully Satisfied
23 January 1996	Delivered on: 29 January 1996 Satisfied on: 12 May 2000 Persons entitled: Alexander Murray Scrimgeour and Others as Trustees of the Macrobert Trust Estate Classification: Standard security Secured details: Â£54,000. Particulars: 1.7 hectares,aberdeen road,tarland. Fully Satisfied
15 July 2014	Delivered on: 23 July 2014 Satisfied on: 30 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Those subjects lying on the south east side of leachkin brae, inverness (title number INV7103). Fully Satisfied
15 July 2014	Delivered on: 23 July 2014 Satisfied on: 30 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Those subjects lying to the south east of fleeman way, longside, peterhead (title number ABN91625). Fully Satisfied
15 July 2014	Delivered on: 23 July 2014 Satisfied on: 30 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Those subjects being ground lying to the north west of church lane, longside, peterhead (title number ABN101027). Fully Satisfied
1 July 2003	Delivered on: 17 July 2003 Satisfied on: 10 March 2005 Persons entitled: Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 seaforth road, aberdeen. Fully Satisfied
29 April 2003	Delivered on: 6 May 2003 Satisfied on: 10 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 seaforth road, aberdeen. Fully Satisfied
20 November 1985	Delivered on: 4 December 1985 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
16 September 2019	Delivered on: 25 September 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole (first) that ground floor flatted dwellinghouse forming part of block c at the development known as tornadee, binghill road, milltimber, aberdeen lying in the registration county of aberdeen and which ground floor flatted dwellinghouse is known as plot 3 tornadee, aforesaid (postal address 103 binghill grove, milltimber, aberdeen AB13 ohf) being the ground floor flatted dwellinghouse shown coloured pink on plan 1 annexed and executed as relative hereto;. Please see deed for full property description. Outstanding
13 September 2019	Delivered on: 16 September 2019 Persons entitled: Thomas Byrne Classification: A registered charge Particulars: 103 binghill grove, milltimber, aberdeen, AB13 0HF being the ground floor flatted dwellinghouse shown coloured pink on plan 1 annexed and executed as relative to the standard security; and the car parking space shown coloured pink and marked â€œ103â€ on plan 2 annexed and executed as relative to the standard security; which subjects hereby secured form part of all and whole the subjects registered in the land register of scotland under title number ABN127289. Outstanding
16 August 2019	Delivered on: 19 August 2019 Persons entitled: Thomas Byrne Classification: A registered charge Particulars: All and whole the subjects comprising that area of ground part of the former tor-na-dee hospital, milltimber, aberdeen. Extending to 5,129 square metres or thereby or thereby shown outlined in red on the plan annexed and executed as relative. To the standard security. Outstanding
15 August 2019	Delivered on: 19 August 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects comprising the former tor-na-dee hospital, milltimber, aberdeen and others at binghill grove, milltimber, aberdeen being the subjects registered in the land register of scotland under title number ABN89047. Outstanding
9 May 2019	Delivered on: 10 May 2019 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Santander Group Member (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: That area of ground within the housing development at portstown, oldmeldrum road, inverurie, aberdeenshire shown outlined red on the plan annexed and executed as relative to the instrument evidencing the charge accompanying this form MR01, which subjects and others form part and portion of all and whole the subjects at portstown, oldmeldrum road, inverurie, aberdeenshire being the subjects registered in the land register of scotland under title numbers ABN80849 and ABN124745 with ancillary rights for access, services and amenity. Outstanding
8 November 2018	Delivered on: 15 November 2018 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Santader Group Member (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole that area of ground within the housing development at portstown, oldmeldrum road, inverurie, aberdeenshire shown outlined red on the plan annexed and executed as relative to the instrument evidencing the charge accompanying this form MR01, which subjects and others form part and portion of all and whole the subjects at portstown, oldmeldrum road, inverurie, aberdeenshire being the subjects registered in the land register of scotland under title numbers ABN80849 and ABN124745. Outstanding
13 August 2018	Delivered on: 14 August 2018 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Santander Group Member (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: The property extending to approximately 0.84 hectares or thereby forming part of area C3, countesswells, aberdeen being the subjects shown edged red on the plan annexed and subscribed as relative hereto which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title numbers ABN110997 and ABN108810. Outstanding
7 May 2018	Delivered on: 23 May 2018 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Santander Group Member (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: That area of ground within the housing development at portstown, oldmeldrum road, inverurie, aberdeenshire shown outlined red on the plan annexed and executed as relative to the instrument evidencing the charge accompanying this form MR01, which subjects and others form part and portion of all and whole the subjects at portstown, oldmeldrum road, inverurie, aberdeenshire being the subjects registered in the land register of scotland under title numbers ABN80849 and ABN124745 with ancillary rights for access, services and amenity. Outstanding
13 April 2017	Delivered on: 18 April 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole those subjects at 26 â€“ 28 froghall road, aberdeen in the registration county of aberdeen shown edged red on the plan marked â€œplan 1â€ comprising part and portion of (first) that irregularly shaped piece of ground extending to 2,779 square yards or thereby known as 28 froghall road, aberdeen lying to the north-east or thereby of froghall road, aberdeen at its junction with froghall terrace, aberdeen all as more particularly described in the disposition by james forbes & son limited in favour of james brighouse limited dated the first and recorded in the division of the general register of sasines for the county of aberdeen on the thirtieth, both days of march nineteen hundred and sixty seven (second) the area of ground at froghall road in the city and county of aberdeen more particularly described in, disponed by and shown delineated and coloured pink on the plan as relative to feu charter by alexander wilson shirras in favour of the trustees for the firm of william leith and sons recorded in the said division of the general register of sasines on fifteenth december nineteen hundred and thirty nine and (third) that area or piece of ground lying on the north-west side of froghall road in the city and county of aberdeen containing twelve square poles, nine square yards or thereby imperial measure more particularly described in, disponed by and shown delineated and coloured pink on the plan and subscribed as relative to disposition by alexander wilson shirras in favour of robert thomson smith dated fifteenth and recorded and recorded in the said division of the general register of sasines on the twenty sixth, both days of may nineteen hundred and fifty four; together with (one) the whole buildings and erections thereon; (two) the pertinents, rights and privileges thereof; and (three) the fittings and fixtures therein and thereon; but under exception of that area of ground at 26 - 28 froghall road, aberdeen shown edged red on the plan marked â€œplan 2â€. Outstanding
20 August 2015	Delivered on: 19 November 2015 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Santander Group Member (As Defined in the Evidence to the Charge) Classification: A registered charge Particulars: All and whole the subjects at tor-na-dee hospital, miltimber, aberdeen, comprising the subjects registered in the land register of scotland under title number ABN89047. Outstanding
25 March 2015	Delivered on: 31 March 2015 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Santander Group Member Classification: A registered charge Particulars: All and whole that area or piece of ground extending to 1.59 acres or thereby and lying to the south of the A950 public road leading from longside to mintlaw and forming part of the inverquhomery estate in the parish of longside and county of aberdeen, which area or piece of ground is shown shaded pink on the plan annexed to the instrument evidencing the charge to which this form MR01 relates and which forms part and portion of all and whole the subjects known as inverquhomery estate extending to one thousand, three hundred and seven acres or thereby lying in the said parish of longside and county of aberdeen and being the subjects shown coloured yellow, blue, red, green and pink on the plan annexed and subscribed as relative to disposition by J. sainsbury trustees limited in favour of james strachan fowlie and john douglas fowlie as partners and trustees of the firm of inverquhomery farm dated 26 february and recorded in the division of the general register of sasines applicable to the county of aberdeen on 7 march both months in the year 1990. 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 (I) those subjects lying to the south east of fleeman way, longside, peterhead registered in the land register of scotland under title number ABN91625 and (ii) those subjects lying to the north west of church lane, longside, peterhead registered in the land register of scotland under title number ABN101027. 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 those subjects lying to the south east side of leachkin brae, inverness registered in the land register of scotland under title number INV7103. 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	Full accounts made up to 30 September 2023 (30 pages)
18 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
7 February 2023	Full accounts made up to 30 September 2022 (29 pages)
1 February 2023	Termination of appointment of Ronald Seton Liddell as a director on 18 November 2022 (1 page)
1 February 2023	Appointment of Mr Richard Stott as a director on 9 January 2023 (2 pages)
13 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
30 June 2022	Full accounts made up to 30 September 2021 (28 pages)
17 May 2022	Appointment of Mr Andrew Hayward Mcnair as a director on 14 February 2022 (2 pages)
14 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
14 October 2021	Appointment of Mr Fraser James Taylor as a director on 23 August 2021 (2 pages)
28 June 2021	Full accounts made up to 30 September 2020 (28 pages)
3 June 2021	Termination of appointment of Murray Mchardy as a secretary on 27 May 2021 (1 page)
1 April 2021	Termination of appointment of Charles Douglas Mathers as a director on 30 October 2020 (1 page)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 30 September 2019 (28 pages)
22 July 2020	Termination of appointment of Vincent Kirk as a director on 20 December 2019 (1 page)
25 November 2019	Termination of appointment of Douglas Neil Thomson as a director on 1 November 2019 (1 page)
25 November 2019	Termination of appointment of Iain Macrae Doig as a director on 19 November 2019 (1 page)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
25 September 2019	Registration of charge SC0869170028, created on 16 September 2019 (9 pages)
18 September 2019	Alterations to floating charge SC0869170015 (25 pages)
16 September 2019	Registration of charge SC0869170027, created on 13 September 2019 (9 pages)
21 August 2019	Alterations to floating charge SC0869170015 (14 pages)
19 August 2019	Registration of charge SC0869170026, created on 16 August 2019 (9 pages)
19 August 2019	Registration of charge SC0869170025, created on 15 August 2019 (6 pages)
10 May 2019	Registration of charge SC0869170024, created on 9 May 2019 (7 pages)
24 April 2019	Full accounts made up to 30 September 2018 (23 pages)
14 January 2019	Appointment of Mr Ronald Seton Liddell as a director on 7 January 2019 (2 pages)
14 January 2019	Termination of appointment of James Smith Young as a director on 6 January 2019 (1 page)
15 November 2018	Registration of charge SC0869170023, created on 8 November 2018 (7 pages)
5 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
14 August 2018	Registration of charge SC0869170022, created on 13 August 2018 (7 pages)
23 May 2018	Registration of charge SC0869170021, created on 7 May 2018 (7 pages)
8 March 2018	Group of companies' accounts made up to 30 September 2017 (23 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (24 pages)
6 July 2017	Full accounts made up to 30 September 2016 (24 pages)
18 April 2017	Registration of charge SC0869170020, created on 13 April 2017 (11 pages)
18 April 2017	Registration of charge SC0869170020, created on 13 April 2017 (11 pages)
13 October 2016	Director's details changed for Mr Hugh Craigie on 1 August 2016 (2 pages)
13 October 2016	Director's details changed for Mr Hugh Craigie on 1 August 2016 (2 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 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)
29 December 2015	Full accounts made up to 30 September 2015 (20 pages)
29 December 2015	Full accounts made up to 30 September 2015 (20 pages)
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 director on 20 November 2015 (1 page)
19 November 2015	Registration of acquisition SC0869170019, acquired on 11 November 2015 (6 pages)
19 November 2015	Registration of acquisition SC0869170019, acquired on 11 November 2015 (6 pages)
2 November 2015	Termination of appointment of Derek Fisher as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Derek Fisher as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Derek Fisher as a director on 2 November 2015 (1 page)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100,002 (10 pages)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100,002 (10 pages)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100,002 (10 pages)
31 March 2015	Registration of charge SC0869170018, created on 25 March 2015 (7 pages)
31 March 2015	Registration of charge SC0869170018, created on 25 March 2015 (7 pages)
26 January 2015	Full accounts made up to 30 September 2014 (18 pages)
26 January 2015	Full accounts made up to 30 September 2014 (18 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100,002 (10 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100,002 (10 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100,002 (10 pages)
3 October 2014	Registration of charge SC0869170017, created on 2 October 2014 (6 pages)
3 October 2014	Registration of charge SC0869170016, created on 2 October 2014 (6 pages)
3 October 2014	Registration of charge SC0869170015, created on 29 September 2014 (10 pages)
3 October 2014	Registration of charge SC0869170016, created on 2 October 2014 (6 pages)
3 October 2014	Registration of charge SC0869170017, created on 2 October 2014 (6 pages)
3 October 2014	Registration of charge SC0869170016, created on 2 October 2014 (6 pages)
3 October 2014	Registration of charge SC0869170015, created on 29 September 2014 (10 pages)
3 October 2014	Registration of charge SC0869170017, created on 2 October 2014 (6 pages)
30 September 2014	Satisfaction of charge SC0869170012 in full (4 pages)
30 September 2014	Satisfaction of charge SC0869170013 in full (4 pages)
30 September 2014	Satisfaction of charge 1 in full (4 pages)
30 September 2014	Satisfaction of charge SC0869170014 in full (4 pages)
30 September 2014	Satisfaction of charge SC0869170013 in full (4 pages)
30 September 2014	Satisfaction of charge SC0869170014 in full (4 pages)
30 September 2014	Satisfaction of charge SC0869170012 in full (4 pages)
30 September 2014	Satisfaction of charge 1 in full (4 pages)
23 July 2014	Registration of charge SC0869170013, created on 15 July 2014 (16 pages)
23 July 2014	Registration of charge SC0869170014, created on 15 July 2014 (16 pages)
23 July 2014	Registration of charge SC0869170014, created on 15 July 2014 (16 pages)
23 July 2014	Registration of charge SC0869170012, created on 15 July 2014 (16 pages)
23 July 2014	Registration of charge SC0869170013, created on 15 July 2014 (16 pages)
23 July 2014	Registration of charge SC0869170012, created on 15 July 2014 (16 pages)
17 July 2014	Appointment of Mr Iain Macrae Doig as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Vince Kirk as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Derek Fisher as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Vince Kirk as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Derek Fisher as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Iain Macrae Doig as a director on 17 July 2014 (2 pages)
16 July 2014	Company name changed chap construction (aberdeen) LIMITED\certificate issued on 16/07/14 (3 pages)
16 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-15 (1 page)
16 July 2014	Company name changed chap construction (aberdeen) LIMITED\certificate issued on 16/07/14 (3 pages)
16 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-15 (1 page)
26 June 2014	Full accounts made up to 30 September 2013 (20 pages)
26 June 2014	Full accounts made up to 30 September 2013 (20 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
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)
23 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100,002 (8 pages)
23 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100,002 (8 pages)
23 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100,002 (8 pages)
20 September 2013	Appointment of Mr Malcolm Edward Young as a director (2 pages)
20 September 2013	Appointment of Mr Malcolm Edward Young as a director (2 pages)
17 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
17 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
20 August 2013	Termination of appointment of Graeme Kinghorn as a director (1 page)
20 August 2013	Termination of appointment of Graeme Kinghorn as a director (1 page)
9 January 2013	Termination of appointment of William Burr as a director (1 page)
9 January 2013	Termination of appointment of Alasdair Craigie as a director (1 page)
9 January 2013	Termination of appointment of Alasdair Craigie as a director (1 page)
9 January 2013	Termination of appointment of William Burr as a director (1 page)
3 December 2012	Full accounts made up to 31 March 2012 (19 pages)
3 December 2012	Full accounts made up to 31 March 2012 (19 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
22 December 2011	Full accounts made up to 31 March 2011 (19 pages)
22 December 2011	Full accounts made up to 31 March 2011 (19 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
5 January 2011	Full accounts made up to 31 March 2010 (18 pages)
5 January 2011	Full accounts made up to 31 March 2010 (18 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
11 December 2009	Full accounts made up to 31 March 2009 (15 pages)
11 December 2009	Full accounts made up to 31 March 2009 (15 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for James Young on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for James Young on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Douglas Mathers on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Hugh Craigie on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Douglas Mathers on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Hugh Craigie on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 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)
24 November 2008	Full accounts made up to 31 March 2008 (16 pages)
24 November 2008	Full accounts made up to 31 March 2008 (16 pages)
23 October 2008	Location of register of members (1 page)
23 October 2008	Return made up to 01/10/08; full list of members (5 pages)
23 October 2008	Return made up to 01/10/08; full list of members (5 pages)
23 October 2008	Location of register of members (1 page)
25 April 2008	Director appointed graeme kinghorn (3 pages)
25 April 2008	Director appointed graeme kinghorn (3 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
22 October 2007	Return made up to 01/10/07; full list of members (7 pages)
22 October 2007	Return made up to 01/10/07; full list of members (7 pages)
19 October 2007	Full accounts made up to 31 March 2007 (15 pages)
19 October 2007	Full accounts made up to 31 March 2007 (15 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
13 November 2006	Full accounts made up to 31 March 2006 (16 pages)
13 November 2006	Full accounts made up to 31 March 2006 (16 pages)
23 October 2006	Return made up to 01/10/06; full list of members (7 pages)
23 October 2006	Return made up to 01/10/06; full list of members (7 pages)
25 November 2005	Full accounts made up to 31 March 2005 (16 pages)
25 November 2005	Full accounts made up to 31 March 2005 (16 pages)
22 October 2005	Dec mort/charge * (2 pages)
22 October 2005	Dec mort/charge * (2 pages)
14 October 2005	Dec mort/charge * (2 pages)
14 October 2005	Dec mort/charge * (2 pages)
12 October 2005	Return made up to 01/10/05; full list of members (7 pages)
12 October 2005	Return made up to 01/10/05; full list of members (7 pages)
10 March 2005	Dec mort/charge * (2 pages)
10 March 2005	Dec mort/charge * (2 pages)
10 March 2005	Dec mort/charge * (2 pages)
10 March 2005	Dec mort/charge * (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
10 November 2004	Full accounts made up to 31 March 2004 (16 pages)
10 November 2004	Full accounts made up to 31 March 2004 (16 pages)
12 October 2004	Return made up to 01/10/04; full list of members (6 pages)
12 October 2004	Return made up to 01/10/04; full list of members (6 pages)
5 December 2003	Dec mort/charge * (4 pages)
5 December 2003	Dec mort/charge * (4 pages)
21 November 2003	Full accounts made up to 31 March 2003 (17 pages)
21 November 2003	Full accounts made up to 31 March 2003 (17 pages)
15 October 2003	Return made up to 01/10/03; full list of members (6 pages)
15 October 2003	Return made up to 01/10/03; full list of members (6 pages)
5 September 2003	Alterations to a floating charge (8 pages)
5 September 2003	Alterations to a floating charge (8 pages)
17 July 2003	Partic of mort/charge * (5 pages)
17 July 2003	Partic of mort/charge * (5 pages)
6 May 2003	Partic of mort/charge * (5 pages)
6 May 2003	Partic of mort/charge * (5 pages)
29 April 2003	Partic of mort/charge * (5 pages)
29 April 2003	Partic of mort/charge * (5 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned;director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned;director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	New secretary appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
18 October 2002	Partic of mort/charge * (5 pages)
18 October 2002	Partic of mort/charge * (5 pages)
11 October 2002	Full accounts made up to 31 March 2002 (18 pages)
11 October 2002	Return made up to 01/10/02; full list of members (8 pages)
11 October 2002	Full accounts made up to 31 March 2002 (18 pages)
11 October 2002	Return made up to 01/10/02; full list of members (8 pages)
17 April 2002	Dec mort/charge * (4 pages)
17 April 2002	Dec mort/charge * (4 pages)
7 November 2001	Full accounts made up to 31 March 2001 (16 pages)
7 November 2001	Full accounts made up to 31 March 2001 (16 pages)
31 October 2001	Return made up to 01/10/01; full list of members (8 pages)
31 October 2001	Return made up to 01/10/01; full list of members (8 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
1 March 2001	Partic of mort/charge * (5 pages)
1 March 2001	Partic of mort/charge * (5 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
22 January 2001	Dec mort/charge * (4 pages)
22 January 2001	Dec mort/charge * (4 pages)
23 October 2000	Full accounts made up to 31 March 2000 (16 pages)
23 October 2000	Full accounts made up to 31 March 2000 (16 pages)
13 October 2000	Return made up to 01/10/00; full list of members (8 pages)
13 October 2000	Return made up to 01/10/00; full list of members (8 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
5 October 2000	Partic of mort/charge * (5 pages)
5 October 2000	Partic of mort/charge * (5 pages)
25 September 2000	Dec mort/charge * (4 pages)
25 September 2000	Dec mort/charge * (4 pages)
12 May 2000	Dec mort/charge * (4 pages)
12 May 2000	Dec mort/charge * (4 pages)
12 May 2000	Dec mort/charge * (4 pages)
12 May 2000	Dec mort/charge * (4 pages)
12 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
5 October 1999	Return made up to 01/10/99; full list of members (12 pages)
5 October 1999	Return made up to 01/10/99; full list of members (12 pages)
16 September 1999	Full accounts made up to 31 March 1999 (16 pages)
16 September 1999	Full accounts made up to 31 March 1999 (16 pages)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Director's particulars changed (1 page)
5 November 1998	Return made up to 01/10/98; full list of members (12 pages)
5 November 1998	Return made up to 01/10/98; full list of members (12 pages)
7 September 1998	Full accounts made up to 31 March 1998 (15 pages)
7 September 1998	Full accounts made up to 31 March 1998 (15 pages)
29 June 1998	Alterations to a floating charge (8 pages)
29 June 1998	Partic of mort/charge * (5 pages)
29 June 1998	Registered office changed on 29/06/98 from: 27 sunnybank road aberdeen ab 23N (1 page)
29 June 1998	Alterations to a floating charge (8 pages)
29 June 1998	Registered office changed on 29/06/98 from: 27 sunnybank road aberdeen ab 23N (1 page)
29 June 1998	Partic of mort/charge * (5 pages)
26 November 1997	Partic of mort/charge * (5 pages)
26 November 1997	Partic of mort/charge * (5 pages)
14 October 1997	Full accounts made up to 31 March 1997 (15 pages)
14 October 1997	Full accounts made up to 31 March 1997 (15 pages)
14 October 1997	Return made up to 01/10/97; full list of members (14 pages)
14 October 1997	Return made up to 01/10/97; full list of members (14 pages)
19 September 1997	Partic of mort/charge * (5 pages)
19 September 1997	New director appointed (1 page)
19 September 1997	New director appointed (1 page)
19 September 1997	Partic of mort/charge * (5 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
29 October 1996	Return made up to 01/10/96; full list of members (12 pages)
29 October 1996	Return made up to 01/10/96; full list of members (12 pages)
29 August 1996	Full accounts made up to 31 March 1996 (17 pages)
29 August 1996	Full accounts made up to 31 March 1996 (17 pages)
29 January 1996	Partic of mort/charge * (8 pages)
29 January 1996	Partic of mort/charge * (8 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 (18 pages)
16 November 1995	Return made up to 01/10/95; full list of members (18 pages)
10 August 1995	Full accounts made up to 31 March 1995 (15 pages)
10 August 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
2 October 1987	New director appointed (2 pages)
2 October 1987	New director appointed (2 pages)
26 April 1984	Company name changed\certificate issued on 26/04/84 (3 pages)
26 April 1984	Company name changed\certificate issued on 26/04/84 (3 pages)
29 February 1984	Certificate of incorporation (1 page)
29 February 1984	Incorporation (23 pages)
29 February 1984	Certificate of incorporation (1 page)
29 February 1984	Incorporation (23 pages)

Chap Group (Aberdeen) Ltd

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