CAPSTONE CONSTRUCTION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC584420

Incorporation date

22/12/2017

Size

Audit Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2017)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

22/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

01/10/2025

Appointment of Mr Gordon James Farmer as a secretary on 2025-09-29

View PDF (2 pages)

30/09/2025

Termination of appointment of James Donald Macdonald as a secretary on 2025-09-29

View PDF (1 pages)

30/09/2025

Termination of appointment of James Donald Macdonald as a director on 2025-09-29

View PDF (1 pages)

30/09/2025

Appointment of Mr Gordon James Farmer as a director on 2025-09-29

View PDF (2 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

24/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

29/05/2024

Termination of appointment of Iain Campbell Henderson as a director on 2024-05-28

View PDF (1 pages)

15/02/2024

Appointment of Ms Jia Kelly Mackenzie as a director on 2024-01-25

View PDF (2 pages)

17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

21/12/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

05/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

26/08/2022

Certificate of change of name

View PDF (3 pages)

25/05/2022

Registration of charge SC5844200002, created on 2022-05-19

View PDF (14 pages)

24/05/2022

Memorandum and Articles of Association

View PDF (25 pages)

24/05/2022

Resolutions

View PDF (2 pages)

24/05/2022

Appointment of Mr Iain Campbell Henderson as a director on 2022-05-19

View PDF (2 pages)

24/05/2022

Appointment of Ms Rhona Donnelly as a director on 2022-05-13

View PDF (2 pages)

24/05/2022

Notification of Geg Capital Limited as a person with significant control on 2022-05-19

View PDF (2 pages)

24/05/2022

Termination of appointment of Robert Bruce as a director on 2022-05-18

View PDF (1 pages)

23/05/2022

Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR to 13 Henderson Road Inverness IV1 1SN on 2022-05-23

View PDF (1 pages)

23/05/2022

Cessation of Dougal Hugh Murray as a person with significant control on 2022-05-19

View PDF (1 pages)

23/05/2022

Termination of appointment of Lc Secretaries Limited as a secretary on 2022-05-19

View PDF (1 pages)

23/05/2022

Appointment of Mr James Donald Macdonald as a director on 2022-05-19

View PDF (2 pages)

23/05/2022

Appointment of Mr James Donald Macdonald as a secretary on 2022-05-19

View PDF (2 pages)

23/05/2022

Termination of appointment of Dougal Hugh Murray as a director on 2022-05-19

View PDF (1 pages)

23/05/2022

Appointment of Mr Roderick James Macgregor as a director on 2022-05-19

View PDF (2 pages)

19/04/2022

Memorandum and Articles of Association

View PDF (25 pages)

19/04/2022

Resolutions

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

17/11/2021

Satisfaction of charge SC5844200001 in full

View PDF (1 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

05/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with updates

View PDF (5 pages)

10/12/2020

Change of details for Mr Dougal Hugh Murray as a person with significant control on 2020-04-07

View PDF (2 pages)

12/10/2020

Cessation of Pauline Fox as a person with significant control on 2020-06-30

View PDF (1 pages)

08/09/2020

Appointment of Lc Secretaries Limited as a secretary on 2020-09-08

View PDF (2 pages)

10/04/2020

Termination of appointment of Pauline Fox as a director on 2020-04-06

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

18/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (5 pages)

21/12/2018

Notification of Dougal Hugh Murray as a person with significant control on 2018-01-26

View PDF (2 pages)

21/12/2018

Cessation of Stephen Andrew Trombala as a person with significant control on 2018-01-26

View PDF (1 pages)

21/12/2018

Notification of Pauline Fox as a person with significant control on 2018-01-26

View PDF (2 pages)

15/11/2018

Statement of capital following an allotment of shares on 2018-11-09

View PDF (4 pages)

01/11/2018

Resolutions

View PDF (3 pages)

25/07/2018

Resolutions

View PDF (26 pages)

14/02/2018

Appointment of Mr Robert Bruce as a director on 2018-02-01

View PDF (2 pages)

13/02/2018

Statement of capital following an allotment of shares on 2018-01-26

View PDF (8 pages)

08/02/2018

Registration of charge SC5844200001, created on 2018-01-26

View PDF (14 pages)

22/12/2017

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LC SECRETARIES LIMITED	Corporate Secretary	08/09/2020 - 19/05/2022	355
Farmer, Gordon James	Director	29/09/2025 - Present	79
Henderson, Iain Campbell	Director	19/05/2022 - 28/05/2024	4
Donnelly, Rhona	Director	13/05/2022 - Present	6
Fox, Pauline	Director	22/12/2017 - 06/04/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAPSTONE CONSTRUCTION HOLDINGS LIMITED

CAPSTONE CONSTRUCTION HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/2017 with the registered office located at 13 Henderson Road, Inverness IV1 1SN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPSTONE CONSTRUCTION HOLDINGS LIMITED?

CAPSTONE CONSTRUCTION HOLDINGS LIMITED is currently Active. It was registered on 22/12/2017 .

Where is CAPSTONE CONSTRUCTION HOLDINGS LIMITED located?

CAPSTONE CONSTRUCTION HOLDINGS LIMITED is registered at 13 Henderson Road, Inverness IV1 1SN.

What does CAPSTONE CONSTRUCTION HOLDINGS LIMITED do?

CAPSTONE CONSTRUCTION HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CAPSTONE CONSTRUCTION HOLDINGS LIMITED?

The latest filing was on 12/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.