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Capstone Connect Limited

SC712701

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Henderson Road, Inverness, IV1 1SN
Incorporated 20/10/2021

Previously known as

Geg Developments Limited · until 16/12/2022
Sllp 349 Limited · until 23/03/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Roderick James Macgregor

director · Since 23/03/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 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

Ms Jia Kelly Mackenzie

director · Since 29/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Roderick James Macgregor

director · Since 23/03/2022

British · Scotland · Age 73

Gordon James Farmer

secretary · Since 29/09/2025

Jia Kelly Mackenzie

director · Since 29/09/2025

British · United Kingdom · Age 43

Gordon James Farmer

director · Since 29/09/2025

British · United Kingdom · Age 45

Former

Neil David Forbes

director · Resigned 23/03/2022

Malcolm James Robert Donald

director · Resigned 23/03/2022

Stronachs Secretaries Limited

corporate secretary · Resigned 29/09/2025

James Donald Macdonald

director · Resigned 29/09/2025

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 23/03/2022

Former PSCs

Stronachs Nominees Limited

Ceased 23/03/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line113 Henderson Road
2026-07-28

13 HENDERSON ROAD

post townInverness
2026-07-28

INVERNESS

officer appointedFARMER, Gordon James
2026-07-28
officer appointedFARMER, Gordon James
2026-07-28
officer appointedMACGREGOR, Roderick James
2026-07-28
officer appointedMACKENZIE, Jia Kelly
2026-07-28