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Companies/SC224032

Capstone Construction Scotland Limited

Private Limited Company · Inverness

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-23 · No cessation recorded

Source record 12559813
Show 1 ceased record
WG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-26

Source record 7023327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
GF
Gordon James FarmerCurrent secretary
Appointed 2025-09-29
GF
Gordon FarmerCurrent director
Appointed 2025-09-29 · Director
+62 others
JM
Jia MackenzieCurrent director
Appointed 2024-01-25 · 2 yrs · Company Director
+45 others
RM
Roderick MacgregorCurrent director
Appointed 2022-05-19 · 4 yrs · Managing Director
+102 others
RD
Rhona DonnellyCurrent director
Appointed 2022-05-13 · 4 yrs · Company Director
+4 others
Show 9 historical appointments
IH
Iain HendersonResigned director
Resigned 2022-05-19 · 2 yrs · Company Director
JM
James MacdonaldResigned secretary
Resigned 2022-05-19 · 3 yrs
JM
James MacdonaldResigned director
Resigned 2022-05-19 · 3 yrs · Company Director
RB
Robert BruceResigned director
Resigned 2018-05-08 · 4 yrs · Company Director
BG
Barbara GrayResigned directorResigned secretary
Resigned 2014-05-21 · 3 yrs · Company Secretary/Director
DM
Dougal MurrayResigned director
Resigned 2014-02-01 · 8 yrs · Company Diirector
PF
Pauline FoxResigned director
Resigned 2013-07-01 · 6 yrs · Chartered Accountant
WG
William GrayResigned director
Resigned 2001-10-09 · 16 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active