CAPSTONE CONSTRUCTION SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC224032

Incorporation date

09/10/2001

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2001)

08/01/2026

Full accounts made up to 2025-03-31

View PDF (27 pages)

20/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 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

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 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)

14/01/2025

Full accounts made up to 2024-03-31

View PDF (28 pages)

17/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

04/07/2024

Termination of appointment of Iain Campbell Henderson as a director on 2024-05-29

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

Full accounts made up to 2023-03-31

View PDF (29 pages)

20/10/2023

Change of details for Wgc Holdings Limited as a person with significant control on 2022-08-26

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (4 pages)

05/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

26/08/2022

Certificate of change of name

View PDF (3 pages)

25/05/2022

Registration of charge SC2240320010, created on 2022-05-19

View PDF (14 pages)

24/05/2022

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

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

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

View PDF (1 pages)

24/05/2022

Appointment of Mr James Donald Macdonald as a secretary 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)

24/05/2022

Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR to 13 Henderson Road Inverness IV1 1SN on 2022-05-24

View PDF (1 pages)

24/05/2022

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

View PDF (2 pages)

24/05/2022

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

View PDF (1 pages)

24/05/2022

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

View PDF (2 pages)

24/05/2022

Satisfaction of charge SC2240320008 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge SC2240320009 in full

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (4 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (5 pages)

08/10/2020

Director's details changed for Mr Dougal Hugh Murray on 2020-10-08

View PDF (2 pages)

10/09/2020

Second filing for the notification of Wgc Holdings Limited as a person with significant control

View PDF (7 pages)

08/09/2020

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

View PDF (2 pages)

21/07/2020

Satisfaction of charge 5 in full

View PDF (2 pages)

21/07/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

10/04/2020

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

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

01/11/2018

Resolutions

View PDF (3 pages)

23/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (4 pages)

23/10/2018

Notification of Wgc (Scotland) Ltd as a person with significant control on 2018-01-26

View PDF (2 pages)

23/10/2018

Cessation of William Henderson Gray as a person with significant control on 2018-01-26

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

21/05/2018

Appointment of Mr Robert Bruce as a director on 2018-05-08

View PDF (2 pages)

20/02/2018

Termination of appointment of Barbara Jane Gray as a secretary on 2018-01-26

View PDF (1 pages)

20/02/2018

Termination of appointment of William Henderson Gray as a director on 2018-01-26

View PDF (1 pages)

20/02/2018

Termination of appointment of Barbara Jane Gray as a director on 2018-01-26

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

08/05/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

08/05/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

15/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (7 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

15/05/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (4 pages)

15/05/2015

Resolutions

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (7 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (4 pages)

05/08/2014

Resolutions

View PDF (1 pages)

05/06/2014

Appointment of Mrs Barbara Jane Gray as a director on 2014-05-21

View PDF (2 pages)

27/05/2014

Resolutions

View PDF (24 pages)

27/05/2014

Statement of capital following an allotment of shares on 2014-05-21

View PDF (4 pages)

29/03/2014

Registration of charge SC2240320009

View PDF (6 pages)

04/03/2014

Registered office address changed from 36 Longman Drive Inverness Highland IV1 1SU on 2014-03-04

View PDF (1 pages)

03/02/2014

Appointment of Mr Dougal Hugh Murray as a director on 2014-02-01

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (5 pages)

18/10/2013

Registration of charge SC2240320008

View PDF (20 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

02/07/2013

Appointment of Miss Pauline Fox as a director on 2013-07-01

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

21/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (18 pages)

29/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

24/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 6

View PDF (4 pages)

21/11/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

18/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

16/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

13/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

23/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

27/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

20/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

03/08/2010

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

27/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

26/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

15/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

15/10/2008

Director's change of particulars / william gray / 01/05/2005

View PDF (2 pages)

26/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

16/10/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

22/06/2007

Registered office changed on 22/06/07 from: saffery champness kintail house beechwood park inverness inverness-shire IV2 3BW

View PDF (1 pages)

02/05/2007

Partic of mort/charge *

View PDF (3 pages)

14/04/2007

Partic of mort/charge *

View PDF (3 pages)

25/01/2007

Return made up to 09/10/06; full list of members

View PDF (6 pages)

12/12/2006

Registered office changed on 12/12/06 from: kintail house beechwood park inverness IV2 3BW

View PDF (1 pages)

04/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

17/03/2006

Partic of mort/charge *

View PDF (3 pages)

21/10/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

04/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

12/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed

View PDF (1 pages)

01/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/10/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

06/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

31/12/2002

Ad 19/12/02--------- £ si 4999@1=4999 £ ic 100/5099

View PDF (2 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (3 pages)

24/10/2002

Return made up to 09/10/02; full list of members

View PDF (6 pages)

02/05/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

05/12/2001

Partic of mort/charge *

View PDF (6 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

Incorporation

View PDF (13 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

09/10/2026

Last change occurred

31/03/2025

Accounts

Full

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 - 29/05/2024	4
Donnelly, Rhona	Director	13/05/2022 - Present	6
Fox, Pauline	Director	01/07/2013 - 06/04/2020	4

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About CAPSTONE CONSTRUCTION SCOTLAND LIMITED

CAPSTONE CONSTRUCTION SCOTLAND LIMITED is an(a) Active company incorporated on 09/10/2001 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 SCOTLAND LIMITED?

CAPSTONE CONSTRUCTION SCOTLAND LIMITED is currently Active. It was registered on 09/10/2001 .

Where is CAPSTONE CONSTRUCTION SCOTLAND LIMITED located?

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

What does CAPSTONE CONSTRUCTION SCOTLAND LIMITED do?

CAPSTONE CONSTRUCTION SCOTLAND LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAPSTONE CONSTRUCTION SCOTLAND LIMITED?

The latest filing was on 08/01/2026: Full accounts made up to 2025-03-31.