Capstone Construction Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2017-12-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• 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 2024-05-28
• Lc Secretaries Limited · Corporate Secretary appointed 2020-09-08 resigned 2022-05-19
• Murray, Dougal Hugh · Director appointed 2017-12-22 resigned 2022-05-19
• Bruce, Robert · Director appointed 2018-02-01 resigned 2022-05-18
• Fox, Pauline · Director appointed 2017-12-22 resigned 2020-04-06

People with significant control (4)

• Mr Dougal Hugh Murray Ceased 2022-05-19
  Individual Psc · British · resident in United Kingdom · born 1/1965 · notified 2018-01-26
  Ownership of shares 75 to 100 percent
• Miss Pauline Fox Ceased 2020-06-30
  Individual Psc · Scottish · resident in Scotland · born 1/1977 · notified 2018-01-26
  Ownership of shares 25 to 50 percent
• Stephen Andrew Trombala Ceased 2018-01-26
  Individual Psc · British · resident in United Kingdom · born 7/1972 · notified 2017-12-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Geg Capital Limited Active
  Corporate Entity Psc · notified 2022-05-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC5844200002
  Held by Hsbc UK Bank PLC
  Created 2022-05-19
• A registered charge Satisfied SC5844200001
  Held by Barbara Gray, William Gray
  Created 2018-01-26 · satisfied 2021-11-17

Recent filings (15)

• 2026-01-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-12 Legacy (paper) PARENT_ACC Accounts
• 2026-01-12 Legacy (paper) GUARANTEE2 Other
• 2026-01-12 Legacy (paper) AGREEMENT2 Other
• 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Appointment of secretary AP03 Officers
• 2025-09-30 Appointment of director AP01 Officers
• 2025-09-30 Termination director company with name termination date TM01 Officers
• 2025-09-30 Termination secretary company with name termination date TM02 Officers
• 2025-01-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-07 Legacy (paper) PARENT_ACC Accounts
• 2025-01-07 Legacy (paper) AGREEMENT2 Other
• 2025-01-07 Legacy (paper) GUARANTEE2 Other
• 2024-12-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-29 Termination director company with name termination date TM01 Officers

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