CAPSTONE CONSTRUCTION HOLDINGS LIMITED
13 HENDERSON ROAD, INVERNESS IV1 1SN- Active
- Private Limited Company
- Company No. SC584420
- Last Updated: 01 Mar 2024
Company Profile
CAPSTONE CONSTRUCTION HOLDINGS LIMITED was incorporated on Friday, December 22, 2017 as a Private Limited Company with registered address in INVERNESS. CAPSTONE CONSTRUCTION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 6 years 9 months.
| Name | CAPSTONE CONSTRUCTION HOLDINGS LIMITED |
|---|---|
| Company number | SC584420 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2017 |
| 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 |
|---|---|
| Geg Capital Limited Henderson Road, IV1 1SN |
Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Pauline Fox Nationality: Scottish |
Dates: Friday, January 26, 2018 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Dougal Hugh Murray Nationality: British |
Dates: Friday, January 26, 2018 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent
|
| Stephen Andrew Trombala Nationality: British |
Dates: Friday, December 22, 2017 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAPSTONE CONSTRUCTION HOLDINGS LIMITED | 22 Dec 2017 |
| WGC (SCOTLAND) LIMITED | 01 Nov 2018 |
| WGC HOLDINGS LIMITED | 26 Aug 2022 |