Capstone Connect Limited
- Company number
- SC712701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Capercaillie (Investments) Limited (64 companies)
Registered office
Previous names
- GEG Developments Limited (until 16 Dec 2022)
- Sllp 349 Limited (until 23 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Rhona | Director | 14 Sep 2026 | |
| MACKENZIE, Jia Kelly | Director | 29 Sep 2025 | |
| FARMER, Gordon James | Director | 29 Sep 2025 | |
| MACGREGOR, Roderick James | Director | 23 Mar 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 |
23 Mar 2022 | |
| Stronachs Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2021 | 23 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | £1 | 0 |
| 31 Oct 2022 | £1 | 0 |
Connections
Owned by
Capstone Connect Limited → GEG Capital Limited → GEG Capital Holdings Ltd → GEG Investment Holdings Ltd → GEG Capital Investments Limited
Directors’ other companies
- DONNELLY, Rhona - Director at Capstone Construction Holdings Limited
- DONNELLY, Rhona - Director at Capstone Construction Scotland Limited
- FARMER, Gordon James - Director at Global Infrastructure Scotland Limited
- FARMER, Gordon James - Director at Global Port Services (Scotland) Limited
- FARMER, Gordon James - Director at Genesis Personnel Limited
- FARMER, Gordon James - Director at Gpss Limited
- FARMER, Gordon James - Director at Scotbuild (Scotland) Ltd
- FARMER, Gordon James - Director at GEP Environmental Limited
- FARMER, Gordon James - Director at GJF Financial Consultants Limited
- FARMER, Gordon James - Director at Apollo Offshore Engineering 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 Construction Holdings Limited (SC584420)
- Capstone Construction Scotland Limited (SC224032)