Capstone Construction Scotland Limited

SC224032

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 HENDERSON ROAD, INVERNESS, IV1 1SN

Incorporated 09/10/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

43320

Joinery installation

Officers

Ms Rhona Donnelly

director · Since 13/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Roderick James Macgregor

director · Since 19/05/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Ms Jia Kelly Mackenzie

director · Since 25/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Gordon James Farmer

secretary · Since 29/09/2025

Also on 61 other boards

Mr Gordon James Farmer

director · Since 29/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 61 other boards

Persons with Significant Control

Capstone Construction Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

HSBC UK BANK PLC

Created 19/05/2022Registered 25/05/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/03/2014Registered 29/03/2014Satisfied 23/05/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/10/2013Registered 18/10/2013Satisfied 24/05/2022