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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 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 23 May 2022 (3 years ago)
Previous address was 11-13 Henderson Drive Inverness IV1 1TR
Telephone
01463 712072
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Oct 1964
Director • British • Lives in UK • Born in Feb 1983
Director • Managing Director • British • Lives in UK • Born in Dec 1952
Director • British • Lives in UK • Born in Apr 1968
Geg Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capstone Construction Scotland Limited
Roderick James Macgregor, James Donald Macdonald, and 2 more are mutual people.
Active
Global Infrastructure Scotland Limited
Roderick James Macgregor, , and 1 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Iain Campbell Henderson Resigned
1 Year 3 Months Ago on 28 May 2024
Ms Jia Kelly Mackenzie Appointed
1 Year 7 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Accounting Period Extended
2 Years 8 Months Ago on 21 Dec 2022
Group Accounts Submitted
3 Years Ago on 5 Sep 2022
New Charge Registered
3 Years Ago on 19 May 2022
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Documents
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
Appointment of Ms Jia Kelly Mackenzie as a director on 25 January 2024
Submitted on 15 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 17 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 17 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 16 Jan 2024
Repayment History
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