Capstone Construction Scotland Limited
Company Profile
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SmallCapstone Construction Scotland Limited
sc224032•Private Limited With Share Capital
13 Henderson Road, Inverness, IV11SN
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Incorporated
09/10/2001
Company Age
24 years
Directors
5
Employees
49
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Capstone Construction Scotland Limited (sc224032) is a private limited with share capital incorporated on 09/10/2001 (24 years old) and registered in inverness, IV11SN. The company operates under SIC code 41100 - development of building projects.
We operate over a wide geographic area, currently from the central belt north and in a range of businesses. we are a major partner in the provision of affordable housing in the highlands but continue to offer a very personalised service for domestic extensions and alterations.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 09/10/2001
IV11SN
49 employees
Financial Overview
Total Assets
£8.40M
Liabilities
£6.48M
Net Assets
£1.92M
Turnover
£24.40M
Cash
£1.90M
Key Metrics
49
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Resolution
Category:Resolution
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:15-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Capital Allotment Shares
Category:Capital
Date:05-08-2014
Resolution
Category:Resolution
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2014
Resolution
Category:Resolution
Date:27-05-2014
Capital Allotment Shares
Category:Capital
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:21-09-2012
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:24-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:18-11-2011
Legacy
Category:Mortgage
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Legacy
Category:Mortgage
Date:20-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2010
Legacy
Category:Mortgage
Date:03-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2007
Legacy
Category:Address
Date:22-06-2007
Legacy
Category:Mortgage
Date:02-05-2007
Legacy
Category:Mortgage
Date:14-04-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Address
Date:12-12-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
13 Henderson Road, Inverness, IV11SNRegistered
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