CAPSTONE CONSTRUCTION SCOTLAND LIMITED
13 HENDERSON ROAD, INVERNESS IV1 1SN- Active
- Private Limited Company
- Company No. SC224032
- Last Updated: 01 Mar 2024
Company Profile
CAPSTONE CONSTRUCTION SCOTLAND LIMITED was incorporated on Tuesday, October 9, 2001 as a Private Limited Company with registered address in INVERNESS. CAPSTONE CONSTRUCTION SCOTLAND LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 4 months and 14 days.
| Name | CAPSTONE CONSTRUCTION SCOTLAND LIMITED |
|---|---|
| Company number | SC224032 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HENDERSON ROAD INVERNESS IV1 1SN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capstone Construction Holdings Limited Henderson Road, IV1 1SN |
Dates: Tuesday, October 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Henderson Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CAPSTONE CONSTRUCTION SCOTLAND LIMITED | 09 Oct 2001 |
| WILLIAM GRAY CONSTRUCTION LIMITED | 01 Nov 2018 |
| WGC (SCOTLAND) LIMITED | 26 Aug 2022 |