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Companies/SC584420

Capstone Construction Holdings Limited

Private Limited Company · Inverness

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-19 · No cessation recorded

Source record 7092018
Show 3 ceased records
PF
Shares: over 25%, up to 50%

Notified 2018-01-26 · Ceased 2020-06-30

Source record 4320233
DM
Shares: over 75%, up to 100%

Notified 2018-01-26 · Ceased 2022-05-19

Source record 4326011
ST
Stephen Andrew TrombalaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-22 · Ceased 2018-01-26

Source record 7381418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 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 6 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 2018-02-01 · 4 yrs · Contracts Manager
DM
Dougal MurrayResigned director
Resigned 2017-12-22 · 4 yrs · Quantity Surveyor
PF
Pauline FoxResigned director
Resigned 2017-12-22 · 2 yrs · Chartered Accountant

Board profile

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