Capstone Construction Scotland Limited
SC224032
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
director · Since 13/05/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
director · Since 19/05/2022
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 73
Also on 101 other boards
director · Since 25/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 45 other boards
director · Since 29/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 61 other boards
secretary · Since 29/09/2025
Former
corporate nominee director · Resigned 09/10/2001
corporate nominee secretary · Resigned 09/10/2001
secretary · Resigned 26/01/2018
director · Resigned 26/01/2018
director · Resigned 26/01/2018
director · Resigned 06/04/2020
director · Resigned 18/05/2022
director · Resigned 19/05/2022
corporate secretary · Resigned 19/05/2022
director · Resigned 29/05/2024
director · Resigned 29/09/2025
secretary · Resigned 29/09/2025
Persons with Significant Control
Capstone Construction Holdings Limited
13 Henderson Road, Henderson Road, Inverness, IV1 1SN
Reg: Sc584420 · Companies House, Edinburgh · Limited Limited Company
Notified 23/10/2018
Former PSCs
Mr William Henderson Gray
Ceased 26/01/2018
Charges1 outstanding
HSBC UK BANK PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
13 HENDERSON ROAD
INVERNESS