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Capstone Construction Scotland Limited

Capstone Construction Scotland Limited is an active company incorporated on 9 October 2001 with the registered office located in Inverness, Inverness. Capstone Construction Scotland Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC224032
Private limited company
Scottish Company
Age
23 years
Incorporated 9 October 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13 Henderson Road
Inverness
IV1 1SN
United Kingdom
Address changed on 24 May 2022 (3 years ago)
Previous address was 11-13 Henderson Drive Inverness IV1 1TR
Telephone
01463712072
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in Scotland • Born in Oct 1964
Capstone Construction Holdings Limited
PSC • PSC
Director • Managing Director • British • Lives in UK • Born in Dec 1952
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Infrastructure Scotland Limited
Roderick James Macgregor, , and 1 more are mutual people.
Active
Capstone Construction Holdings Limited
Roderick James Macgregor, Ms Rhona Donnelly, and 2 more are mutual people.
Active
Gep Environmental Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Ross County Football Club Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Bryant Personnel Services Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Cammach Bryant Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Arthian Ltd
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Ross County Football Club (1998) Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Brands
Capstone Construction
Capstone Construction is a builder that focuses on technically challenging construction projects across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £337K (+44%)
Turnover
£21.62M
Increased by £1.35M (+7%)
Employees
59
Decreased by 1 (-2%)
Total Assets
£6.32M
Increased by £295K (+5%)
Total Liabilities
-£4.64M
Decreased by £108K (-2%)
Net Assets
£1.68M
Increased by £403K (+32%)
Debt Ratio (%)
73%
Decreased by 5.39% (-7%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Iain Campbell Henderson Resigned
1 Year 3 Months Ago on 29 May 2024
Ms Jia Kelly Mackenzie Appointed
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Accounting Period Extended
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Wgc Holdings Limited (PSC) Details Changed
3 Years Ago on 26 Aug 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 17 Oct 2024
Termination of appointment of Iain Campbell Henderson as a director on 29 May 2024
Submitted on 4 Jul 2024
Appointment of Ms Jia Kelly Mackenzie as a director on 25 January 2024
Submitted on 15 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 17 Jan 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 20 Oct 2023
Change of details for Wgc Holdings Limited as a person with significant control on 26 August 2022
Submitted on 20 Oct 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 21 Dec 2022
Confirmation statement made on 9 October 2022 with updates
Submitted on 16 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Repayment History
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