CC

CAPSTONE CONSTRUCTION SCOTLAND LIMITED

Active

Company number SC224032

Inverness, United Kingdom · Incorporated 9 October 2001

13 Henderson Road, Inverness, IV1 1SN, United Kingdom

Last updated on 26 March 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Joinery installation · SIC 43320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 May 2015

Company history

Previous company names

WILLIAM GRAY CONSTRUCTION LIMITED · 9 October 2001 – 1 November 2018

WGC (SCOTLAND) LIMITED · 1 November 2018 – 26 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capstone Construction Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2018

Funding

3 funding rounds
14 May 2015
Shares allotted · 0 shares allotted
—
1 August 2014
Shares allotted · 0 shares allotted
—
21 May 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2025 View
Accounts With Accounts Type Full
Accounts
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Certificate Change Of Name Company
Change Of Name
26 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
8 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Resolution
Resolution
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Capital Allotment Shares
Capital
15 May 2015 View
Resolution
Resolution
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Capital Allotment Shares
Capital
5 August 2014 View
Resolution
Resolution
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 June 2014 View
Resolution
Resolution
27 May 2014 View
Capital Allotment Shares
Capital
27 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Appoint Person Director Company With Name Date
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Appoint Person Director Company With Name Date
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Medium
Accounts
21 September 2012 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
24 November 2011 View
Legacy
Mortgage
21 November 2011 View
Legacy
Mortgage
18 November 2011 View
Legacy
Mortgage
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Medium
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Legacy
Mortgage
20 October 2010 View
Accounts With Accounts Type Medium
Accounts
4 October 2010 View
Legacy
Mortgage
3 August 2010 View
Accounts With Accounts Type Medium
Accounts
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Medium
Accounts
26 September 2008 View
Legacy
Annual Return
16 October 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Medium
Accounts
6 July 2007 View
Legacy
Address
22 June 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Mortgage
14 April 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Address
12 December 2006 View
Accounts With Accounts Type Medium
Accounts
4 October 2006 View
Legacy
Mortgage
17 March 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Medium
Accounts
4 July 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Small
Accounts
1 July 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Small
Accounts
6 August 2003 View
Legacy
Capital
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Accounts
2 May 2002 View
Legacy
Mortgage
5 December 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Incorporation Company
Incorporation
9 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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