Capstone Construction Holdings Limited

SC584420

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 22/12/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64203

Activities of construction holding companies

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

Geg Capital Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

HSBC UK BANK PLC

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

Charge

satisfied

BARBARA GRAY · WILLIAM GRAY

Created 26/01/2018Registered 08/02/2018Satisfied 17/11/2021