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 NumberSC584420
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 113 HENDERSON ROAD
Post TownINVERNESS
CountryUNITED KINGDOM
PostcodeIV1 1SN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date19/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of CAPSTONE CONSTRUCTION HOLDINGS LIMITED at district scale
Map of CAPSTONE CONSTRUCTION HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)