CAPSTONE CONSTRUCTION SCOTLAND LIMITED

Overview

Company Name	CAPSTONE CONSTRUCTION SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC224032
Jurisdiction	Scotland
Date of Creation	Oct 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPSTONE CONSTRUCTION SCOTLAND LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Joinery installation (43320) / Construction

Where is CAPSTONE CONSTRUCTION SCOTLAND LIMITED located?

Registered Office Address	13 Henderson Road IV1 1SN Inverness United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAPSTONE CONSTRUCTION SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
WGC (SCOTLAND) LIMITED	Nov 01, 2018	Nov 01, 2018
WILLIAM GRAY CONSTRUCTION LIMITED	Oct 09, 2001	Oct 09, 2001

What are the latest accounts for CAPSTONE CONSTRUCTION SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CAPSTONE CONSTRUCTION SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for CAPSTONE CONSTRUCTION SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2025

Full accounts made up to Mar 31, 2024

28 pages

Oct 17, 2024

Confirmation statement made on Oct 09, 2024 with no updates

3 pages

CS01

Jul 04, 2024

Termination of appointment of Iain Campbell Henderson as a director on May 29, 2024

1 pages

TM01

Feb 15, 2024

Appointment of Ms Jia Kelly Mackenzie as a director on Jan 25, 2024

2 pages

AP01

Jan 17, 2024

Full accounts made up to Mar 31, 2023

29 pages

Oct 20, 2023

Confirmation statement made on Oct 09, 2023 with no updates

3 pages

CS01

Oct 20, 2023

Change of details for Wgc Holdings Limited as a person with significant control on Aug 26, 2022

2 pages

PSC05

Dec 21, 2022

Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

1 pages

AA01

Nov 16, 2022

Confirmation statement made on Oct 09, 2022 with updates

4 pages

CS01

Sep 05, 2022

Full accounts made up to Dec 31, 2021

31 pages

Aug 26, 2022

Certificate of change of name

Company name changed wgc (scotland) LIMITED\certificate issued on 26/08/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 23, 2022	RES15

May 25, 2022

Registration of charge SC2240320010, created on May 19, 2022

14 pages

MR01

May 24, 2022

Appointment of Ms Rhona Donnelly as a director on May 13, 2022

2 pages

AP01

May 24, 2022

Appointment of Mr Iain Campbell Henderson as a director on May 19, 2022

2 pages

AP01

May 24, 2022

Termination of appointment of Lc Secretaries Limited as a secretary on May 19, 2022

1 pages

TM02

May 24, 2022

Appointment of Mr James Donald Macdonald as a secretary on May 19, 2022

2 pages

AP03

May 24, 2022

Termination of appointment of Robert Bruce as a director on May 18, 2022

1 pages

TM01

May 24, 2022

Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR to 13 Henderson Road Inverness IV1 1SN on May 24, 2022

1 pages

AD01

May 24, 2022

Appointment of Mr Roderick James Macgregor as a director on May 19, 2022

2 pages

AP01

May 24, 2022

Termination of appointment of Dougal Hugh Murray as a director on May 19, 2022

1 pages

TM01

May 24, 2022

Appointment of Mr James Donald Macdonald as a director on May 19, 2022

2 pages

AP01

May 24, 2022

Satisfaction of charge SC2240320008 in full

1 pages

MR04

May 23, 2022

Satisfaction of charge SC2240320009 in full

1 pages

MR04

Oct 11, 2021

Confirmation statement made on Oct 09, 2021 with updates

4 pages

CS01

Sep 30, 2021

Full accounts made up to Dec 31, 2020

31 pages

View All Filings

Who are the officers of CAPSTONE CONSTRUCTION SCOTLAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACDONALD, James Donald

May 19, 2022

Secretary

Henderson Road

IV1 1SN Inverness

United Kingdom

296149490001

DONNELLY, Rhona

May 13, 2022

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1968-4

Company Director

157026700001

MACDONALD, James Donald

May 19, 2022

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

Scotland

British

1964-10

Company Director

155685440002

MACGREGOR, Roderick James

May 19, 2022

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1952-12

Managing Director

61748240004

MACKENZIE, Jia Kelly

Jan 25, 2024

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1983-2

Company Director

266840300001

GRAY, Barbara Jane

Oct 09, 2001

Jan 26, 2018

Secretary

Lochside

IV7 8LA Culbokie

Ross-Shire

Scottish

Manager

78476260002

LC SECRETARIES LIMITED

Sep 08, 2020

May 19, 2022

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

OSWALDS OF EDINBURGH LIMITED

Oct 09, 2001

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

BRUCE, Robert

May 08, 2018

May 18, 2022

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

Scotland

British

1954-6

Company Director

243198220001

FOX, Pauline

Jul 01, 2013

Apr 06, 2020

Director

Henderson Drive

IV1 1TR Inverness

11-13

Scotland

Scottish

1977-1

Chartered Accountant

167776510001

GRAY, Barbara Jane

May 21, 2014

Jan 26, 2018

Director

Henderson Drive

IV1 1TR Inverness

11-13

Scotland

Scottish

1965-10

Company Secretary/Director

78476260002

GRAY, William Henderson

Oct 09, 2001

Jan 26, 2018

Director

Culbokie

IV7 8LA Dingwall

Lochside

Ross-Shire

United Kingdom

British

1967-9

Director

122705060002

HENDERSON, Iain Campbell

May 19, 2022

May 29, 2024

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1967-3

Company Director

296150300001

MURRAY, Dougal Hugh

Feb 01, 2014

May 19, 2022

Director

Henderson Drive

IV1 1TR Inverness

11-13

Scotland

British

1965-1

Company Diirector

184786790001

JORDANS (SCOTLAND) LIMITED

Oct 09, 2001

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPSTONE CONSTRUCTION SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capstone Construction Holdings Limited

Oct 23, 2018

Henderson Road

IV1 1SN Inverness

13 Henderson Road

Scotland

Legal Form	Limited Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House, Edinburgh
Registration Number	Sc584420

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William Henderson Gray

Apr 06, 2016

Henderson Drive

IV1 1TR Inverness

11-13

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0