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Companies/SC059461

Chap (Holdings) Limited

Private Limited Company · Westhill

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
AC
Mrs Ada Jean CraigieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-01

Source record 12585663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
FT
Fraser TaylorCurrent director
Appointed 2026-08-11
+1 other
AM
Andrew Hayward McnairCurrent director
Appointed 2026-08-11
DS
Derek ShewanCurrent director
Appointed 2022-11-01 · 3 yrs · Director
JC
James ClarkCurrent director
Appointed 2019-09-01 · 7 yrs · Company Director
+33 others
SG
Shona GeeCurrent director
Appointed 2016-01-04 · 10 yrs · Financial Director
+4 others
HC
Hugh CraigieCurrent director
Appointed 2010-02-03 · 16 yrs · Civil Engineer
+15 others
Show 19 historical appointments
AC
Allan ClowResigned secretary
Resigned 2014-03-05 · 1 yr
AC
Allan ClowResigned director
Resigned 2013-12-02 · 1 yr · Finance Director
GK
Graeme KinghornResigned directorResigned secretary
Resigned 2006-08-08 · 7 yrs · Finance Director
DT
Douglas ThomsonResigned director
Resigned 2006-08-08 · 13 yrs · Civil Engineer
WB
William BurrResigned director
Resigned 2006-08-08 · 6 yrs · Company Director
MD
Michael DavidsonResigned director
Resigned 2006-08-08 · 3 yrs · Company Director
MT
Matthew TawseResigned director
Resigned 2005-08-24 · 11 yrs · Fund Manger
MR
Michael RitchieResigned secretaryResigned director
Resigned 1999-12-31 · 6 yrs
WN
William NicolResigned director
Resigned 1991-08-30 · 16 yrs · Joiner
AC
Anthony CrabbeResigned director
Resigned 1991-08-30 · 15 yrs · Company Director
CM
Charles MutchResigned secretary
Resigned 1991-08-30 · 8 yrs
AM
Alastair MathiesonResigned director
Resigned 1990-01-01 · 19 yrs · Retired Solicitor
WH
William HarperResigned director
Resigned 1988-09-28 · 2 yrs · Company Director
FA
Francis AndersonResigned director
Resigned 1988-09-28 · 1 yr · Farmer
CP
Charles PhilipResigned directorResigned secretary
Resigned 1988-09-28 · 14 yrs · Civil Engineer
AC
Alasdair CraigieResigned director
Resigned 1988-09-28 · 36 yrs · Civil Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active