Website & contact details
- Website
Capstone Construction Scotland Limited
- Incorporated
- 9 October 2001 (25 years)
- Previously known as
- WGC (Scotland) Limited (until 26 August 2022)William Gray Construction Limited (until 1 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)Joinery installation (43320)
- Accounts type
- Full
- Region
- Scotland
- Address
- 13 Henderson RoadInvernessIV1 1SN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Farmer, Gordon James
Secretary · Appointed 29 September 2025
Director · Appointed 29 September 2025
Also at GJF Financial Consultants Limited, Global Port Services (Scotland) Limited, Apollo Offshore Engineering Limited (proposed for strike-off) · more companies
British
Born March 1981 (45)
Director · Appointed 25 January 2024
British
Born February 1983 (43)
Director · Appointed 19 May 2022
Also at 4 Square Engineering Consultancy Limited, Global Port Services (Scotland) Limited, Apollo Offshore Engineering Limited (proposed for strike-off) · more companies
British
Born December 1952 (73)
British
Born April 1968 (58)
Officer history (12 former)
29 September 2025
29 September 2025
Resigned Macdonald, James Donald as Secretary
29 September 2025
29 September 2025
Appointed Farmer, Gordon James as Secretary
29 May 2024
25 January 2024
19 May 2022
19 May 2022
19 May 2022
19 May 2022
19 May 2022
Appointed Macdonald, James Donald as Secretary
19 May 2022
18 May 2022
13 May 2022
8 September 2020
6 April 2020
8 May 2018
26 January 2018
Resigned Gray, Barbara Jane as Secretary
26 January 2018
Resigned Gray, Barbara Jane as Director
26 January 2018
Resigned Gray, William Henderson as Director
21 May 2014
Appointed Gray, Barbara Jane as Director
1 February 2014
1 July 2013
9 October 2001
9 October 2001
9 October 2001
Appointed Gray, Barbara Jane as Secretary
9 October 2001
9 October 2001
Appointed Gray, William Henderson as Director
9 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Limited Company
Reg. no. Sc584420
Former controllers (1)
26 January 2018
Ceased William Henderson Gray — Owns 50–75% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 8 January 2026 | Full accounts | 31 March 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 30 September 2025 | Termination of appointment of a secretary | |||
| 30 September 2025 | Appointment of a secretary |
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