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CAPSTONE CONSTRUCTION HOLDINGS LIMITED

Active
SC584420·incorporated 2017-12-22

CAPSTONE CONSTRUCTION HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 December 2017 at Companies House (number SC584420; OpenRegistry canonical ID GB-SC584420-capstone-construction-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 4,304 active companies registered in Inverness (postcode IV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-22
Registered Address
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CAPSTONE CONSTRUCTION HOLDINGS LIMITED has 1 person with significant control on file:

  • Geg Capital Limited (United Kingdom reg. Sc619733). Notified 2022-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Stephen Andrew Trombala born 1972 resident in United Kingdom, British national. Notified 2017-12-22. Ceased 2018-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Pauline Fox born 1977 resident in Scotland, Scottish national. Notified 2018-01-26. Ceased 2020-06-30.
    • Owns 25–50% of shares
  • Mr Dougal Hugh Murray born 1965 resident in United Kingdom, British national. Notified 2018-01-26. Ceased 2022-05-19.
    • Owns 75% or more of shares

Previous names

CAPSTONE CONSTRUCTION HOLDINGS LIMITED has previously traded as:

  • WGC HOLDINGS LIMITED (until 2022-08-26)
  • WGC (SCOTLAND) LIMITED (until 2018-11-01)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Inverness: