Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-12-22
- Legal form
- ltd
- Activity
- 64203
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
CAPSTONE CONSTRUCTION HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-12-22 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CAPSTONE CONSTRUCTION HOLDINGS LIMITED
- CAPSTONE CONSTRUCTION HOLDINGS LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC584420
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-22
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
- SIC
- 64203
- FARMER, Gordon Jamessecretary · appt 2025-09-29
- DONNELLY, Rhonadirector · British · appt 2022-05-13
- FARMER, Gordon Jamesdirector · British · appt 2025-09-29
- MACGREGOR, Roderick Jamesdirector · British · appt 2022-05-19
- MACKENZIE, Jia Kellydirector · British · appt 2024-01-25
- MACDONALD, James Donald(resigned)secretary · appt 2022-05-19
- LC SECRETARIES LIMITED(resigned)corporate secretary · appt 2020-09-08
- BRUCE, Robert(resigned)director · British · appt 2018-02-01
- FOX, Pauline(resigned)director · Scottish · appt 2017-12-22
- HENDERSON, Iain Campbell(resigned)director · British · appt 2022-05-19
- MACDONALD, James Donald(resigned)director · British · appt 2022-05-19
- MURRAY, Dougal Hugh(resigned)director · British · appt 2017-12-22
- ■Geg Capital Limited75–100% sharescorporate PSC · United Kingdom · since 2022-05-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr William Henderson Graybeneficial owner
- Mr William Henderson Graybeneficial owner
- Mr Roderick James Macgregorbeneficial owner
- GEG CAPITAL INVESTMENTS LIMITEDbeneficial owner
- GLOBAL INFRASTRUCTURE SCOTLAND LIMITEDbeneficial owner
- BRACEWELL STIRLING LIMITEDbeneficial owner
- IKM CONSULTING LTD.beneficial owner
- GAEL ENERGY LTDbeneficial owner
- ARTHIAN LTDbeneficial owner
- GLOBAL HIGHLAND LIMITEDbeneficial owner
- GLOBAL ENERGY SOLUTIONS SCOTLAND LTDbeneficial owner
- SIMON KELMAN PLUMBING AND HEATING LTDbeneficial owner
- GEG CAPITAL HOLDINGS LTDbeneficial owner
- CHANCE RECRUITMENT LTDbeneficial owner
- SKSB SCOTLAND LTDbeneficial owner
- DAP ENGINEERING LIMITEDbeneficial owner
- SLLP 449 LIMITEDbeneficial owner
- Mr Roderick James Macgregorbeneficial owner
- GEG CAPITAL (NORTH) LTDbeneficial owner
- CAPSTONE CONNECT LIMITEDbeneficial owner