Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Caprock UK Limited
- Incorporated
- 12 July 1993 (33 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- James Roger Trevelyan
- Accounts type
- Full
- Region
- Scotland
- Address
- 4th Floor115 George StreetEdinburghEH2 4JN
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Trevelyan, James Roger
Director · Appointed 1 May 2026
British
Born August 1973 (53)
Corporate Secretary · Appointed 1 February 2021
Director · Appointed 1 April 2017
British
Born January 1971 (55)
Officer history (49 former)
1 May 2026
Appointed Trevelyan, James Roger as Director
1 May 2026
Resigned Elson, Richard Andrew, Mr. as Director
16 July 2021
Appointed Elson, Richard Andrew, Mr. as Director
16 July 2021
1 February 2021
24 March 2020
24 March 2020
31 October 2018
Resigned Brown, Katrine as Secretary
23 January 2018
1 April 2017
Appointed Brown, Katrine as Secretary
1 April 2017
1 April 2017
1 January 2017
1 January 2017
1 January 2017
1 January 2017
1 January 2017
1 January 2017
Resigned Goody, Diana, Ms. as Secretary
1 January 2017
Resigned Goody, Diana, Ms. as Director
3 July 2015
Resigned Correa, Eduardo as Director
11 June 2015
Resigned Correa, Eduardo as Secretary
11 June 2015
Appointed Goody, Diana, Ms. as Director
11 June 2015
Appointed Goody, Diana, Ms. as Secretary
31 October 2014
Resigned Dye, Alan Michael as Secretary
31 October 2014
31 October 2014
Resigned Dye, Alan Michael as Director
31 October 2014
23 August 2011
Appointed Dye, Alan Michael as Secretary
23 August 2011
Resigned Aronowitz, Alan as Secretary
20 July 2011
20 July 2011
20 July 2011
Appointed Dye, Alan Michael as Director
31 May 2011
Resigned Shaper, Peter as Director
17 May 2011
Resigned Tutt, Douglas Allen as Director
30 July 2010
Resigned Brucato, Charles Joseph as Director
2 June 2008
Appointed Tutt, Douglas Allen as Director
2 June 2008
Resigned Olivier, Bryan Leland as Director
7 January 2008
Appointed Correa, Eduardo as Secretary
7 January 2008
Appointed Correa, Eduardo as Director
7 January 2008
Resigned Johnson, Jimmie Keith as Secretary
7 January 2008
Resigned Johnson, Jimmie Keith as Director
15 June 2007
Resigned Ford, Ian David as Director
15 June 2007
Appointed Aronowitz, Alan as Secretary
15 June 2007
Resigned Ford, Ian David as Secretary
15 June 2007
Appointed Johnson, Jimmie Keith as Director
15 June 2007
Appointed Johnson, Jimmie Keith as Secretary
1 February 2007
Appointed Ford, Ian David as Director
1 February 2007
Appointed Olivier, Bryan Leland as Director
1 February 2007
Resigned Olivier, Errol James as Director
2 January 2006
2 January 2006
Appointed Brucato, Charles Joseph as Director
2 January 2006
Resigned Blackburn, Michael as Director
2 January 2006
Resigned Farrar Hayes, Anne as Director
2 January 2006
Resigned Hobby, Paul as Director
15 April 2002
Appointed Farrar Hayes, Anne as Director
15 April 2002
Appointed Hobby, Paul as Director
15 April 2002
15 April 2002
Appointed Blackburn, Michael as Director
15 April 2002
Resigned Barnett, John Wesley as Director
15 April 2002
Appointed Shaper, Peter as Director
15 April 2002
Resigned Littlefield, Lawrence C as Director
10 April 2001
Appointed Littlefield, Lawrence C as Director
10 April 2001
Resigned Skinner, James as Director
10 April 2001
Resigned Thompson, Jere as Director
10 April 2001
Appointed Barnett, John Wesley as Director
10 April 2001
Resigned Cyr, Leo as Director
27 September 2000
Appointed Olivier, Errol James as Director
27 September 2000
Appointed Skinner, James as Director
27 September 2000
Resigned Allen, Byron Miles as Director
27 September 2000
27 September 2000
Resigned Roberts, Paul as Director
6 July 2000
Appointed Roberts, Paul as Director
6 July 2000
Appointed Thompson, Jere as Director
6 July 2000
Appointed Ford, Ian David as Secretary
6 July 2000
Appointed Cyr, Leo as Director
6 July 2000
Resigned Patullo, Alison as Secretary
6 July 2000
4 November 1999
Resigned Drew, Clive Alvan George as Director
9 October 1999
Resigned Leonards, Ignatius William as Director
17 May 1999
Appointed Drew, Clive Alvan George as Director
1 March 1999
Resigned Blair, Thomas Norman as Director
26 February 1999
Appointed Patullo, Alison as Secretary
26 February 1999
Resigned Blair, Margery Helen as Secretary
26 February 1999
Resigned Blair, Margery Helen as Director
30 November 1998
Resigned Roberson, Richard Hunter as Director
22 January 1998
22 January 1998
22 January 1998
Appointed Leonards, Ignatius William as Director
22 January 1998
Appointed Roberson, Richard Hunter as Director
22 January 1998
22 January 1998
Appointed Allen, Byron Miles as Director
8 August 1996
8 August 1996
8 August 1996
12 July 1993
12 July 1993
Appointed Blair, Margery Helen as Secretary
12 July 1993
12 July 1993
Appointed Blair, Margery Helen as Director
12 July 1993
12 July 1993
Appointed Blair, Thomas Norman as Director
12 July 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
1 January 2024
Ceased Speedcast Holdings Iii LLC — Owns 75–100% of shares
1 January 2024
Ceased Speedcast UK Holdings Limited — Owns 75–100% of shares
11 March 2021
Ceased Stephen Henry Deckoff — Owns 75–100% of shares
Filings 298
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Appointment of a director | |||
| 28 April 2026 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
Glasgow
Selkirk
Bracknell
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →