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CAPSTONE CONSTRUCTION HOLDINGS LIMITED
Person with Significant Control

CAPSTONE CONSTRUCTION HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCAPSTONE CONSTRUCTION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584420
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Geg Capital Limited
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		May 19, 2022
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc619733
    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
    Henderson Drive
    IV1 1TR Inverness
    11-13
    		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
    Henderson Drive
    IV1 1TR Inverness
    11-13
    		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
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Midlothian
    United Kingdom
    		Dec 22, 2017
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    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.

    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