Company · Westhill

Chap Group Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 20

Sort by

Ronald Seton Liddell 2019-2022 Director View profile
Derek Fisher 2014-2015 Director View profile
Vincent Kirk 2014-2019 Director View profile
Iain Macrae Doig 2014-2019 Director View profile
Allan James Clow 2013-2015 Director View profile
Graeme Kinghorn 2008-2013 Director View profile
James Smith Young 2007-2019 Director View profile
Alasdair Shaw Craigie 2005-2013 Director View profile
Douglas Neil Thomson 2001-2019 Director View profile
William Stanley Burr 1997-2013 Director View profile
Charles Mutch 1997-1999 Director View profile
Graham Alexander Donaldson 1991-2001 Director View profile
Charles Douglas Mathers 1991-2020 Director View profile
Charles Ian Philip 2002 Director View profile
Anthony Frank Crabbe 2002 Director View profile
Francis Arnot Anderson 1990 Director View profile
William John Harper 1991 Director View profile
William Harley Meakin Nicol 2002 Director View profile
Murray Mchardy 2002-2021 Secretary View profile
Michael John Ritchie 1988-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £500,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

NHS SBS DECARBONISATION OF ESTATES FRAMEWORK Buyer: N H S Shared Business Services £500,000,000 2024-11-04 CPV 45300000 Source: Contracts Finder
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

About

What it does: Development of building projects
Incorporated: 29/02/1984
Registered office: Westhill
Previous names: Chap Group (Aberdeen) LTD (until 17/10/2025)
Chap Construction (Aberdeen) Limited (until 16/07/2014)

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.

Chap (Holdings) Limited
75-100% shares · notified 2016-04-06

Group

Chap Group 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.

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

also govern a charity

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.

Sources

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

Record details

Company number: SC086917
Status: Active
Type: Private Limited Company
Accounts next due: 30/06/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data