CAPSTONE CONSTRUCTION SCOTLAND LIMITED: Person with Significant Control

  • Overview

    Company NameCAPSTONE CONSTRUCTION SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224032
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Capstone Construction Holdings Limited
    Henderson Road
    IV1 1SN Inverness
    13 Henderson Road
    Scotland
    Oct 23, 2018
    Henderson Road
    IV1 1SN Inverness
    13 Henderson Road
    Scotland
    No
    Legal FormLimited Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc584420
    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
    Henderson Drive
    IV1 1TR Inverness
    11-13
    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.

    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