Chap Group Limited
Company SC086917 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.
7 directors on the board
- Andrew Hayward Mcnair Director · appointed 2022
- Richard Stott Director · appointed 2023
- Fraser James Taylor Director · appointed 2021
- Paul Matthew Director · appointed 2026
- Malcolm Edward Young Director · appointed 2013
- Hugh Craigie Director · appointed 2005
- Shona Louise Gee Director · appointed 2016
8.4y median 4.9y
average tenure
21.4y
longest tenure
Directors past 6 years
- Malcolm Edward Young Director · appointed 2013
- Hugh Craigie Director · appointed 2005
- Shona Louise Gee Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Richard Stott Director · appointed 2023
- Fraser James Taylor Director · appointed 2021
- Malcolm Edward Young Director · appointed 2013
Portfolio (4)
- Andrew Hayward Mcnair Director · appointed 2022
- Paul Matthew Director · appointed 2026
- Hugh Craigie Director · appointed 2005
- 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 10Professional services 3Business services 1Mining 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.
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 (Holdings) 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
- G2 Business Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC086917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1984 |
| Address | PAVILION 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)
41100 - Development of building projects
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.
- Chap (Holdings) Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A&AC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Officers (27)
- Paul Matthew Director · appointed 2026
- Richard Stott Director · appointed 2023
- Andrew Hayward Mcnair Director · appointed 2022
- Fraser James Taylor Director · appointed 2021
- Shona Louise Gee Director · appointed 2016
- Malcolm Edward Young Director · appointed 2013
- Hugh Craigie Director · appointed 2005
Show 20 former officers
- Ronald Seton Liddell Director · appointed 2019 · resigned 2022
- Derek Fisher Director · appointed 2014 · resigned 2015
- Vincent Kirk Director · appointed 2014 · resigned 2019
- Iain Macrae Doig Director · appointed 2014 · resigned 2019
- Allan James Clow Director · appointed 2013 · resigned 2015
- Graeme Kinghorn Director · appointed 2008 · resigned 2013
- James Smith Young Director · appointed 2007 · resigned 2019
- Alasdair Shaw Craigie Director · appointed 2005 · resigned 2013
- Murray Mchardy Secretary · appointed 2002 · resigned 2021
- Douglas Neil Thomson Director · appointed 2001 · resigned 2019
- William Stanley Burr Director · appointed 1997 · resigned 2013
- Charles Mutch Director · appointed 1997 · resigned 1999
- Graham Alexander Donaldson Director · appointed 1991 · resigned 2001
- Charles Douglas Mathers Director · appointed 1991 · resigned 2020
- Michael John Ritchie Secretary · appointed 1988 · resigned 2002
- Charles Ian Philip Director · resigned 2002
- Anthony Frank Crabbe Director · resigned 2002
- Francis Arnot Anderson Director · resigned 1990
- William John Harper Director · resigned 1991
- William Harley Meakin Nicol Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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