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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Donnelly, Rhona
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Jia Kelly
    Born in February 1983
    Individual (42 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Farmer, Gordon James
    Born in March 1981
    Individual (63 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
    Farmer, Gordon James
    Individual (63 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Macgregor, Roderick James
    Born in December 1952
    Individual (99 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 5
    WGC HOLDINGS LIMITED - 2022-08-26
    WGC (SCOTLAND) LIMITED - 2018-11-01
    13 Henderson Road, Henderson Road, Inverness, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Bruce, Robert
    Born in June 1954
    Individual
    Officer
    2018-05-08 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Fox, Pauline
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2020-04-06
    OF - Director → CIF 0
  • 3
    Gray, William Henderson
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2001-10-09 ~ 2018-01-26
    OF - Director → CIF 0
    Mr William Henderson Gray
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gray, Barbara Jane
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ 2018-01-26
    OF - Director → CIF 0
    Gray, Barbara Jane
    Individual (6 offsprings)
    Officer
    2001-10-09 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 5
    Henderson, Iain Campbell
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ 2024-05-29
    OF - Director → CIF 0
  • 6
    Murray, Dougal Hugh
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 7
    Macdonald, James Donald
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2022-05-19 ~ 2025-09-29
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (33 offsprings)
    Officer
    2022-05-19 ~ 2025-09-29
    OF - Secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-10-09 ~ 2001-10-09
    PE - Nominee Director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-09 ~ 2001-10-09
    PE - Nominee Secretary → CIF 0
  • 10
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 449 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-08 ~ 2022-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPSTONE CONSTRUCTION SCOTLAND LIMITED

Previous names
WGC (SCOTLAND) LIMITED - 2022-08-26
WILLIAM GRAY CONSTRUCTION LIMITED - 2018-11-01
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
43320 - Joinery Installation
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CAPSTONE CONSTRUCTION SCOTLAND LIMITED
    Info
    WGC (SCOTLAND) LIMITED - 2022-08-26
    WILLIAM GRAY CONSTRUCTION LIMITED - 2022-08-26
    Registered number SC224032
    13 Henderson Road, Inverness IV1 1SN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • WGC (SCOTLAND) LTD
    S
    Registered number missing
    11, Henderson Drive, Inverness, United Kingdom, IV1 1TR
    Company
    CIF 1
  • WGC (SCOTLAND) LTD
    S
    Registered number Sc224032
    11, Henderson Drive, Inverness, United Kingdom, IV1 1TR
    Company in Edinburgh, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Henderson Road, Inverness, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    13 Henderson Road, Inverness, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.