CAPSTONE CONSTRUCTION HOLDINGS LIMITED

Overview

Company Name	CAPSTONE CONSTRUCTION HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC584420
Jurisdiction	Scotland
Date of Creation	Dec 22, 2017

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 HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is CAPSTONE CONSTRUCTION HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WGC HOLDINGS LIMITED	Nov 01, 2018	Nov 01, 2018
WGC (SCOTLAND) LIMITED	Dec 22, 2017	Dec 22, 2017

What are the latest accounts for CAPSTONE CONSTRUCTION HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for CAPSTONE CONSTRUCTION HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

11 pages

Jan 12, 2026

legacy

46 pages

PARENT_ACC

Jan 12, 2026

legacy

3 pages

GUARANTEE2

Jan 12, 2026

legacy

1 pages

AGREEMENT2

Dec 22, 2025

Confirmation statement made on Dec 20, 2025 with no updates

3 pages

CS01

Oct 01, 2025

Appointment of Mr Gordon James Farmer as a secretary on Sep 29, 2025

2 pages

AP03

Sep 30, 2025

Appointment of Mr Gordon James Farmer as a director on Sep 29, 2025

2 pages

AP01

Sep 30, 2025

Termination of appointment of James Donald Macdonald as a director on Sep 29, 2025

1 pages

TM01

Sep 30, 2025

Termination of appointment of James Donald Macdonald as a secretary on Sep 29, 2025

1 pages

TM02

Jan 07, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

11 pages

Jan 07, 2025

legacy

45 pages

PARENT_ACC

Jan 07, 2025

legacy

1 pages

AGREEMENT2

Jan 07, 2025

legacy

3 pages

GUARANTEE2

Dec 24, 2024

Confirmation statement made on Dec 20, 2024 with no updates

3 pages

CS01

May 29, 2024

Termination of appointment of Iain Campbell Henderson as a director on May 28, 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

Audit exemption subsidiary accounts made up to Mar 31, 2023

10 pages

Jan 17, 2024

legacy

44 pages

PARENT_ACC

Jan 16, 2024

legacy

1 pages

AGREEMENT2

Jan 16, 2024

legacy

3 pages

GUARANTEE2

Dec 20, 2023

Confirmation statement made on Dec 20, 2023 with no updates

3 pages

CS01

Dec 21, 2022

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

1 pages

AA01

Dec 21, 2022

Confirmation statement made on Dec 20, 2022 with updates

4 pages

CS01

Sep 05, 2022

Group of companies' accounts made up to Dec 31, 2021

39 pages

Aug 26, 2022

Certificate of change of name

Company name changed wgc holdings 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

View All Filings

Who are the officers of CAPSTONE CONSTRUCTION HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FARMER, Gordon James

Sep 29, 2025

Secretary

Henderson Road

IV1 1SN Inverness

United Kingdom

340862350001

DONNELLY, Rhona

May 13, 2022

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1968-4

157026700001

FARMER, Gordon James

Sep 29, 2025

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1981-3

255462210001

MACGREGOR, Roderick James

May 19, 2022

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

Scotland

British

1952-12

61748240004

MACKENZIE, Jia Kelly

Jan 25, 2024

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1983-2

266840300001

MACDONALD, James Donald

May 19, 2022

Sep 29, 2025

Secretary

Henderson Road

IV1 1SN Inverness

United Kingdom

296120000001

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

BRUCE, Robert

Feb 01, 2018

May 18, 2022

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

Scotland

British

1954-6

243198220001

FOX, Pauline

Dec 22, 2017

Apr 06, 2020

Director

Henderson Drive

IV1 1TR Inverness

11-13

Scotland

Scottish

1977-1

167776510001

HENDERSON, Iain Campbell

May 19, 2022

May 28, 2024

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1967-3

296150300001

MACDONALD, James Donald

May 19, 2022

Sep 29, 2025

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

Scotland

British

1964-10

155685440002

MURRAY, Dougal Hugh

Dec 22, 2017

May 19, 2022

Director

Henderson Drive

IV1 1TR Inverness

11-13

Scotland

British

1965-1

184786790001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Geg Capital Limited

May 19, 2022

Henderson Road

IV1 1SN Inverness

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc619733

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 Dougal Hugh Murray

Jan 26, 2018

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 75% of the shares in the company.

Miss Pauline Fox

Jan 26, 2018

Henderson Drive

IV1 1TR Inverness

11-13

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Stephen Andrew Trombala

Dec 22, 2017

Exchange Crescent

Conference Square

EH3 8UL Edinburgh

Midlothian

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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.
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