Capstone Construction Scotland Limited (SC224032)

Company details

Type: Private Limited Company
Incorporated: 2001-10-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 191 days
Confirmation statement: last made up 2025-10-09 · next due 2026-10-23

View full filing history at Companies House →

Registered office

13 Henderson Road
Inverness
Iv1 1sn

Industry (SIC codes)

41100 · Development of building projects 41201 · Construction of commercial buildings 41202 · Construction of domestic buildings 43320 · Joinery installation

Officers (16)

Farmer, Gordon James · Director appointed 2025-09-29
Farmer, Gordon James · Secretary appointed 2025-09-29
Mackenzie, Jia Kelly · Director appointed 2024-01-25
Macgregor, Roderick James · Director appointed 2022-05-19
Donnelly, Rhona · Director appointed 2022-05-13
Macdonald, James Donald · Director appointed 2022-05-19 resigned 2025-09-29
Macdonald, James Donald · Secretary appointed 2022-05-19 resigned 2025-09-29
Henderson, Iain Campbell · Director appointed 2022-05-19 resigned 2024-05-29
Lc Secretaries Limited · Corporate Secretary appointed 2020-09-08 resigned 2022-05-19
Murray, Dougal Hugh · Director appointed 2014-02-01 resigned 2022-05-19
Bruce, Robert · Director appointed 2018-05-08 resigned 2022-05-18
Fox, Pauline · Director appointed 2013-07-01 resigned 2020-04-06
Gray, Barbara Jane · Director appointed 2014-05-21 resigned 2018-01-26
Gray, William Henderson · Director appointed 2001-10-09 resigned 2018-01-26
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2001-10-09 resigned 2001-10-09
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2001-10-09 resigned 2001-10-09

People with significant control (2)

Mr William Henderson Gray Ceased 2018-01-26

Individual Psc · British · resident in United Kingdom · born 9/1967 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Capstone Construction Holdings Limited Active

Corporate Entity Psc · notified 2018-10-23

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

1 outstanding · 9 satisfied

A registered charge Outstanding SC2240320010

Held by Hsbc UK Bank PLC

Created 2022-05-19
A registered charge Satisfied SC2240320009

Held by Bank of Scotland PLC

Created 2014-03-18 · satisfied 2022-05-23

All and whole the interest of the tenant in 11/13 henderson drive, inverness IV1 1TR as the same is registered in the land register of scotland under title number INV6681. Notification of addition to or amendment of charge.
A registered charge Satisfied SC2240320008

Held by Bank of Scotland PLC

Created 2013-10-15 · satisfied 2022-05-24

Notification of addition to or amendment of charge.
Standard security Satisfied

Held by Hsbc Bank PLC

Created 2011-11-21 · satisfied 2017-05-08

Subjects at upper cullernie cottages, balloch, inverness INV14764.
Floating charge Satisfied

Held by Hsbc Bank PLC

Created 2011-11-11 · satisfied 2017-05-08

Undertaking & all property & assets present & future, including uncalled capital.
Standard security Satisfied

Held by The Highland Council

Created 2010-10-19 · satisfied 2020-07-21

Subjects at bridgend alness ros 9190 but always excepting therefrom and whole that area or piece of ground extending to 614 square metres or thereby at bridgend alness ros 11295 and those subjects forming block 1 bridgend alness.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2007-04-24 · satisfied 2010-08-03

Subjects known as the riverview development, inverness INV15118 but excepting from the flatted dwellinghouses known as and forming flats number ten, eleven, twelve, twenty two, twenty three, twenty four, thirty three, thirty four and thirty five riverview development, inverness INV15118.
Standard security Satisfied

Held by Jan Dirk Groot

Created 2007-04-06 · satisfied 2020-07-21

Plot of ground at oakbank, crieff, perthshire PTH30889.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2006-03-08 · satisfied 2011-11-16

Subjects in portland place, inverness.
Bond & floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2001-11-27 · satisfied 2011-11-18

The whole assets of the company.

Recent filings (15)

2026-01-08 Full accounts (paper) AA Accounts
2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-30 Appointment of director AP01 Officers
2025-09-30 Termination director company with name termination date TM01 Officers
2025-09-30 Appointment of secretary AP03 Officers
2025-09-30 Termination secretary company with name termination date TM02 Officers
2025-01-14 Full accounts (paper) AA Accounts
2024-10-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-04 Termination director company with name termination date TM01 Officers
2024-02-15 Appointment of director AP01 Officers
2024-01-17 Full accounts (paper) AA Accounts
2023-10-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-20 Change to a person with significant control PSC05 PSC
2022-12-21 Change account reference date company current extended AA01 Accounts
2022-11-16 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.