CAPSTONE CONSTRUCTION HOLDINGS LIMITED
CAPSTONE CONSTRUCTION HOLDINGS LIMITED is an active private limited company, incorporated on 22 December 2017. The nature of the business is Activities of construction holding companies. The company's registered office is on Henderson Road, Inverness. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. CAPSTONE CONSTRUCTION HOLDINGS LIMITED has two previous names, the most recent of which was WGC HOLDINGS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | SC584420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 HENDERSON ROAD |
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Post Town | INVERNESS |
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Country | UNITED KINGDOM |
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Postcode | IV1 1SN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 19/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From 26/08/2022 onwards:
CAPSTONE CONSTRUCTION HOLDINGS LIMITED
From 01/11/2018 to 26/08/2022:
WGC HOLDINGS LIMITED
Prior to 01/11/2018:
WGC (SCOTLAND) LIMITED
Directors
(The company's officers)
MS RHONA DONNELLY
(~56 year old British national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2022
MR IAIN CAMPBELL HENDERSON
(~57 year old British national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/05/2022
MR JAMES DONALD MACDONALD
(~59 year old Scottish national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/05/2022
MR RODERICK JAMES MACGREGOR
(~71 year old British national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 19/05/2022
MS JIA KELLY MACKENZIE
(~41 year old British national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2024
MR JAMES DONALD MACDONALD
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
Appointed on 19/05/2022
Connections
(Shared officers)
- MR RODERICK JAMES MACGREGOR
- MR RODERICK JAMES MACGREGOR
- MR JAMES DONALD MACDONALD
- MR RODERICK JAMES MACGREGOR
- JIA KELLY MACKENZIE
BOLUDA TOWAGE CALEDONIAN LTD
- MR JAMES DONALD MACDONALD
- MR RODERICK JAMES MACGREGOR
- MR JAMES DONALD MACDONALD
- MR RODERICK JAMES MACGREGOR
- JIA KELLY MACKENZIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAPSTONE CONSTRUCTION HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, IV1 1SN.
Map of CAPSTONE CONSTRUCTION HOLDINGS LIMITED at local scale
Map of CAPSTONE CONSTRUCTION HOLDINGS LIMITED at district scale
More Companies in IV1 1SN
Other companies with registered offices in IV1 1SN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)