Capstone Construction Holdings Limited
SC584420
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
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
director · Resigned 06/04/2020
director · Resigned 18/05/2022
director · Resigned 19/05/2022
corporate secretary · Resigned 19/05/2022
director · Resigned 28/05/2024
secretary · Resigned 29/09/2025
director · Resigned 29/09/2025
Persons with Significant Control
Geg Capital Limited
13, Henderson Road, Inverness, IV1 1SN
Reg: Sc619733 · Uk Companies Register · Private Company Limited By Shares
Notified 19/05/2022
Former PSCs
Stephen Andrew Trombala
Ceased 26/01/2018
Miss Pauline Fox
Ceased 30/06/2020
Mr Dougal Hugh Murray
Ceased 19/05/2022
Charges1 outstanding
HSBC UK BANK PLC
BARBARA GRAY · WILLIAM GRAY
Change History
Active
Private Limited Company
13 HENDERSON ROAD
INVERNESS