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Capstone Construction Holdings Limited

Capstone Construction Holdings Limited is an active company incorporated on 22 December 2017 with the registered office located in Inverness, Inverness. Capstone Construction Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC584420
Private limited company
Scottish Company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
13 Henderson Road
Inverness
IV1 1SN
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 11-13 Henderson Drive Inverness IV1 1TR
Telephone
01463 712072
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gordon James Farmer
Director • Secretary • British • Lives in UK • Born in Mar 1981
James Donald Macdonald
Director • Secretary • Scottish • Lives in UK • Born in Oct 1964
Jia Kelly Mackenzie
Director • British • Lives in UK • Born in Feb 1983
Roderick James Macgregor
Director • Managing Director • British • Lives in Scotland • Born in Dec 1952
Ms Rhona Donnelly
Director • British • Lives in UK • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capstone Construction Scotland Limited
Roderick James Macgregor, James Donald Macdonald, and 3 more are mutual people.
Active
Global Infrastructure Scotland Limited
James Donald Macdonald, Jia Kelly Mackenzie, and 2 more are mutual people.
Active
Gep Environmental Limited
Roderick James Macgregor, James Donald Macdonald, and 2 more are mutual people.
Active
Smart Energy Optimisation Limited
Roderick James Macgregor, James Donald Macdonald, and 2 more are mutual people.
Active
Green Energy Partners (Holdings) Limited
Roderick James Macgregor, James Donald Macdonald, and 2 more are mutual people.
Active
Bryant Personnel Services Limited
James Donald Macdonald, Jia Kelly Mackenzie, and 2 more are mutual people.
Active
Cammach Bryant Limited
James Donald Macdonald, Jia Kelly Mackenzie, and 2 more are mutual people.
Active
Arthian Ltd
James Donald Macdonald, Jia Kelly Mackenzie, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£881.97K
Same as previous period
Total Liabilities
-£758K
Same as previous period
Net Assets
£123.97K
Same as previous period
Debt Ratio (%)
86%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Gordon James Farmer Appointed
23 Days Ago on 29 Sep 2025
Mr Gordon James Farmer Appointed
23 Days Ago on 29 Sep 2025
James Donald Macdonald Resigned
23 Days Ago on 29 Sep 2025
James Donald Macdonald Resigned
23 Days Ago on 29 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Iain Campbell Henderson Resigned
1 Year 4 Months Ago on 28 May 2024
Ms Jia Kelly Mackenzie Appointed
1 Year 9 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Get Credit Report
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Documents
Appointment of Mr Gordon James Farmer as a secretary on 29 September 2025
Submitted on 1 Oct 2025
Termination of appointment of James Donald Macdonald as a secretary on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of James Donald Macdonald as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Gordon James Farmer as a director on 29 September 2025
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 24 Dec 2024
Termination of appointment of Iain Campbell Henderson as a director on 28 May 2024
Submitted on 29 May 2024
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Repayment History
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