Chap (Holdings) Limited
Company SC059461 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- James Anderson Clark Director · appointed 2019
- Hugh Craigie Director · appointed 2010
- Derek William Shewan Director · appointed 2022
- Shona Louise Gee Director · appointed 2016
9.4y median 8.7y
average tenure
16.4y
longest tenure
Directors past 6 years
- James Anderson Clark Director · appointed 2019
- Hugh Craigie Director · appointed 2010
- Shona Louise Gee Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Derek William Shewan Director · appointed 2022
Portfolio (3)
- James Anderson Clark Director · appointed 2019
- Hugh Craigie Director · appointed 2010
- Shona Louise Gee Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 11Business services 3Property 2Finance 1Mining 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chap Group Limited 2 shared directors
- A & A Civils Limited 2 shared directors
- A&AC Holdings Limited 2 shared directors
Connected through a shared director
- Chap Quarries (Aberdeen) Limited 1 shared director
- Chap Homes Limited 1 shared director
- Nevis Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC059461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1976 |
| Address | PAVILLION 2 PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Mrs Ada Jean Craigie ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chap Quarries (Aberdeen) Limited
75-100% shares · notified 2016-04-06 - Chap Group (Scotland) LTD
75-100% shares · notified 2016-04-06 - Chap Homes Limited
75-100% shares · notified 2016-04-06 - Chap Group Limited
75-100% shares · notified 2016-04-06 - Chap Civil Engineering Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Derek William Shewan Director · appointed 2022
- James Anderson Clark Director · appointed 2019
- Shona Louise Gee Director · appointed 2016
- Hugh Craigie Director · appointed 2010
Show 15 former officers
- Allan James Clow Director · appointed 2013 · resigned 2015
- William Stanley Burr Director · appointed 2006 · resigned 2012
- Michael John Davidson Director · appointed 2006 · resigned 2010
- Douglas Neil Thomson Director · appointed 2006 · resigned 2019
- Graeme Kinghorn Secretary · appointed 2006 · resigned 2013
- Matthew Antony Gibbs Tawse Director · appointed 2005 · resigned 2017
- Charles Mutch Secretary · appointed 1991 · resigned 1999
- Anthony Frank Crabbe Director · appointed 1991 · resigned 2006
- William Harley Meakin Nicol Director · appointed 1991 · resigned 2007
- Michael John Ritchie Secretary · appointed 1990 · resigned 2006
- Alastair Merchant Mathieson Director · appointed 1990 · resigned 2009
- Charles Ian Philip Secretary · resigned 2002
- Francis Arnot Anderson Director · resigned 1990
- William John Harper Director · resigned 1991
- Alasdair Shaw Craigie Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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