Capstone Construction Holdings Limited
- Company number
- SC584420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2017
- Nature of business
- Activities of construction holding companies
- Corporate group
- Capercaillie (Investments) Limited (64 companies)
Registered office
Previous names
- WGC (Scotland) Limited (until 1 Nov 2018)
- WGC Holdings Limited (until 26 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Rhona | Director | 13 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geg Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2022 | |
| Mr Dougal Hugh Murray | Ownership Of Shares 75 To 100 Percent | 26 Jan 2018 | 19 May 2022 |
| Miss Pauline Fox | Ownership Of Shares 25 To 50 Percent | 26 Jan 2018 | 30 Jun 2020 |
| Stephen Andrew Trombala | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2017 | 26 Jan 2018 |
Accounts
Connections
Owned by
Capstone Construction Holdings Limited → GEG Capital Limited → GEG Capital Holdings Ltd → GEG Investment Holdings Ltd → GEG Capital Investments Limited
Controls
- Capstone Construction Scotland Limited (SC224032)
Directors’ other companies
- DONNELLY, Rhona - Director at Capstone Connect Limited
- DONNELLY, Rhona - Director at Capstone Construction Scotland Limited
Companies at the same address
- 4 Square Engineering Consultancy Limited (SC253793)
- Arthian Ltd (SC163378)
- Aventus Energy Ltd (SC848568)
- Be Personnel Limited (SC294568)
- Bracewell Stirling Limited (SC507897)
- Bryant Personnel Services Limited (SC070809)
- Cammach Bryant Limited (SC082307)
- Cammach Recruitment Limited (SC403237)
- Capstone Connect Limited (SC712701)
- Capstone Construction Scotland Limited (SC224032)