OpenCompanies

Capstone Construction Scotland Limited

Company number
SC224032
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2001
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Joinery installation
Corporate group
Capercaillie (Investments) Limited (64 companies)

Registered office

13 Henderson Road
Inverness
IV1 1SN

Previous names

  • WGC (Scotland) Limited (until 26 Aug 2022)
  • William Gray Construction Limited (until 1 Nov 2018)

Officers

NameRoleAppointedResigned
FARMER, Gordon James Director 29 Sep 2025
MACKENZIE, Jia Kelly Director 25 Jan 2024
MACGREGOR, Roderick James Director 19 May 2022
DONNELLY, Rhona Director 13 May 2022

Control

NameNature of controlNotifiedCeased
Capstone Construction Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2018
Mr William Henderson Gray Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Jan 2018

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

Capstone Construction Scotland Limited → Capstone Construction Holdings Limited → GEG Capital Limited → GEG Capital Holdings Ltd → GEG Investment Holdings Ltd → GEG Capital Investments Limited

Directors’ other companies

Companies at the same address

Data