Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Capstone Construction Holdings Limited
- Incorporated
- 22 December 2017 (8 years)
- Previously known as
- WGC Holdings Limited (until 26 August 2022)WGC (Scotland) Limited (until 1 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 13 Henderson RoadInvernessIV1 1SN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (7 former)
29 September 2025
29 September 2025
Appointed Farmer, Gordon James as Secretary
29 September 2025
29 September 2025
Resigned Macdonald, James Donald as Secretary
28 May 2024
25 January 2024
19 May 2022
19 May 2022
Appointed Macdonald, James Donald as Secretary
19 May 2022
19 May 2022
19 May 2022
19 May 2022
18 May 2022
13 May 2022
8 September 2020
6 April 2020
1 February 2018
22 December 2017
22 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc619733
Holdings 1
Companies where Capstone Construction Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
19 May 2022
30 June 2020
26 January 2018
Ceased Stephen Andrew Trombala — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Memorandum and Articles of Association | |||
| 17 June 2026 | Resolutions | |||
| 17 June 2026 | Resolutions | |||
| 10 June 2026 | Statement of capital following an allotment of shares | |||
| 12 January 2026 | Other filing |
Some other companies at this address
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London
Rochdale
Birmingham
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