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Company

Chap Quarries (Aberdeen) Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Chap Quarries (Aberdeen) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Allan James Clow 2013-2015 Director View profile
  2. Graeme Kinghorn 2008-2013 Director View profile
  3. William Stanley Burr 2005-2013 Director View profile
  4. Vincent Kirk 1995-2015 Director View profile
  5. Charles Douglas Mathers 1991-2015 Director View profile
  6. Francis Arnot Anderson 1990 Director View profile
  7. William John Harper 1991 Director View profile
  8. Alasdair Shaw Craigie 2013 Director View profile
  9. Murray Mchardy 2002-2015 Secretary View profile
  10. Charles Mutch 1991-1999 Secretary View profile
  11. Michael John Ritchie 1990-2002 Secretary View profile
  12. Charles Ian Philip 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/1980

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Chap Quarries (Aberdeen) Limited is controlled by Chap (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chap (Holdings) Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

13.5y median 13.5y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 8Professional services 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC072612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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