CAPSTONE CONSTRUCTION HOLDINGS LIMITED - INVERNESS
| Company Profile | Company Filings |
Overview
CAPSTONE CONSTRUCTION HOLDINGS LIMITED is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Active.
CAPSTONE CONSTRUCTION HOLDINGS LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: SC584420. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CAPSTONE CONSTRUCTION HOLDINGS LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: SC584420. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CAPSTONE CONSTRUCTION HOLDINGS LIMITED - INVERNESS
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 HENDERSON ROAD
INVERNESS
IV1 1SN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WGC HOLDINGS LIMITED (until 26/08/2022)
WGC HOLDINGS LIMITED (until 26/08/2022)
WGC (SCOTLAND) LIMITED (until 01/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JIA KELLY MACKENZIE | Feb 1983 | British | Director | 2024-01-25 | CURRENT |
| MR RODERICK JAMES MACGREGOR | Dec 1952 | British | Director | 2022-05-19 | CURRENT |
| MR JAMES DONALD MACDONALD | Oct 1964 | Scottish | Director | 2022-05-19 | CURRENT |
| MR IAIN CAMPBELL HENDERSON | Mar 1967 | British | Director | 2022-05-19 | CURRENT |
| MRS RHONA DONNELLY | Apr 1968 | British | Director | 2022-05-13 | CURRENT |
| MR JAMES DONALD MACDONALD | Secretary | 2022-05-19 | CURRENT | ||
| MR DOUGAL HUGH MURRAY | Jan 1965 | British | Director | 2017-12-22 UNTIL 2022-05-19 | RESIGNED |
| MISS PAULINE FOX | Jan 1977 | Scottish | Director | 2017-12-22 UNTIL 2020-04-06 | RESIGNED |
| MR ROBERT BRUCE | Jun 1954 | British | Director | 2018-02-01 UNTIL 2022-05-18 | RESIGNED |
| LC SECRETARIES LIMITED | Corporate Secretary | 2020-09-08 UNTIL 2022-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geg Capital Limited | 2022-05-19 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Dougal Hugh Murray | 2018-01-26 - 2022-05-19 | 1/1965 | Inverness | Ownership of shares 75 to 100 percent |
| Miss Pauline Fox | 2018-01-26 - 2020-06-30 | 1/1977 | Inverness | Ownership of shares 25 to 50 percent |
| Stephen Andrew Trombala | 2017-12-22 - 2018-01-26 | 7/1972 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |