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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
charge
satisfied

HSBC BANK PLC

Created 21/11/2011Registered 29/11/2011Satisfied 08/05/2017
charge
satisfied

HSBC BANK PLC

Created 11/11/2011Registered 18/11/2011Satisfied 08/05/2017
charge
satisfied

THE HIGHLAND COUNCIL

Created 19/10/2010Registered 20/10/2010Satisfied 21/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2007Registered 02/05/2007Satisfied 03/08/2010
charge
satisfied

JAN DIRK GROOT

Created 06/04/2007Registered 14/04/2007Satisfied 21/07/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2006Registered 17/03/2006Satisfied 16/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/2001Registered 05/12/2001Satisfied 18/11/2011