CHAP (HOLDINGS) LIMITED

Company number SC059461

24 officers / 19 resignations

CLARK, James Anderson

• Correspondence address: Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRAIGIE, Alasdair Shaw

• Correspondence address: Evelix House, Dalmuinzie Road, Bieldside, Aberdeen, Scotland, AB15 9EB
• Role (Active): Director
• Date of birth: January 1943
• Appointed before: 28 September 1988
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

CRAIGIE, Hugh

• Correspondence address: Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 3 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

GEE, Shona Louise

• Correspondence address: 21 Charleston Way, Cove Bay, Aberdeen, Scotland, AB12 3FA
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 4 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

SHEWAN, Derek William

• Correspondence address: Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLOW, Allan James

• Correspondence address: Westhill Industrial Estate, Westhill, Aberdeenshire, United Kingdom, AB32 6TQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2014
• Resigned on: 20 November 2015

KINGHORN, Graeme

• Correspondence address: 39 Salisbury Terrace, Aberdeen, Aberdeenshire, AB10 6QG
• Role (Resigned): Secretary
• Appointed on: 8 August 2006
• Resigned on: 23 August 2013
• Nationality: British
• Occupation: Finance Director

MUTCH, Charles

• Correspondence address: 17 Stronsay Avenue, Aberdeen, Aberdeenshire, AB2 6HX
• Role (Resigned): Secretary
• Appointed on: 30 August 1991
• Resigned on: 31 December 1999
• Nationality: British

PHILIP, Charles Ian

• Correspondence address: The Limes, Mount Street, Banchory, Kincardineshire, AB31 3SL
• Role (Resigned): Secretary
• Appointed before: 28 September 1988
• Resigned on: 30 August 1991
• Nationality: British

RITCHIE, Michael John

• Correspondence address: 4 Disblair Avenue, Newmachar, Aberdeenshire, AB21 0PL
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 8 August 2006
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2013
• Resigned on: 5 March 2014

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

ANDERSON, Francis Arnot

• Correspondence address: Eastfield, Auchterhouse, Dundee, Angus, DD3 0RA
• Role (Resigned): Director
• Appointed before: 28 September 1988
• Resigned on: 19 September 1990
• Nationality: British
• Occupation: Farmer

BURR, William Stanley

• Correspondence address: 12 Tillybrake Road, Banchory, Kincardineshire, AB31 5UN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 August 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CLOW, Allan James

• Correspondence address: Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 December 2013
• Resigned on: 20 November 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

CRABBE, Anthony Frank

• Correspondence address: 8 St Johns Terrace, Aberdeen, AB15 7PH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 August 1991
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Michael John

• Correspondence address: 44 Bernham Avenue, Stonehaven, Aberdeenshire, AB39 2WD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 August 2006
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARPER, William John

• Correspondence address: The Coolins, Oldmeldrum, Aberdeenshire, AB51 0AG
• Role (Resigned): Director
• Appointed before: 28 September 1988
• Resigned on: 11 September 1991
• Nationality: British
• Occupation: Company Director

KINGHORN, Graeme

• Correspondence address: 39 Salisbury Terrace, Aberdeen, Aberdeenshire, AB10 6QG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 August 2006
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MATHIESON, Alastair Merchant

• Correspondence address: 15 Wellwood At Pitfodels, 258 North Deeside Road, Cults, Aberdeen, AB15 9PB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 January 1990
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Solicitor

NICOL, William Harley Meakin

• Correspondence address: Inverbeck, Acquithie Road, Kemnay, Aberdeenshire, AB51 9PD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 August 1991
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Joiner

PHILIP, Charles Ian

• Correspondence address: Birkhus Dunachton Road, Kincraig, Kingussie, Inverness Shire, PH21 1QE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 28 September 1988
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Civil Engineer

RITCHIE, Michael John

• Correspondence address: 4 Disblair Avenue, Newmachar, Aberdeenshire, AB21 0PL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1990
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

TAWSE, Matthew Antony Gibbs

• Correspondence address: Fieldhead House, Church Hill, Shamley Green, Guildford, Surrey, England, GU5 0UD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 August 2005
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manger

THOMSON, Douglas Neil

• Correspondence address: 26 Charlton Crescent, Aboyne, Aberdeenshire, AB34 5GN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 August 2006
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer