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
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2022-05-13 ~ now
    OF - director → CIF 0
  • 2
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (92 offsprings)
    Officer
    2022-05-19 ~ now
    OF - director → CIF 0
  • 3
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (68 offsprings)
    Officer
    2022-05-19 ~ now
    OF - director → CIF 0
    Macdonald, James Donald
    Individual (68 offsprings)
    Officer
    2022-05-19 ~ now
    OF - secretary → CIF 0
  • 4
    Mackenzie, Jia Kelly
    Company Director born in February 1983
    Individual (28 offsprings)
    Officer
    2024-01-25 ~ 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
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Gray, William Henderson
    Director 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
  • 2
    Murray, Dougal Hugh
    Company Diirector born in January 1965
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2022-05-19
    OF - director → CIF 0
  • 3
    Fox, Pauline
    Chartered Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2020-04-06
    OF - director → CIF 0
  • 4
    Bruce, Robert
    Company Director born in June 1954
    Individual
    Officer
    2018-05-08 ~ 2022-05-18
    OF - director → CIF 0
  • 5
    Gray, Barbara Jane
    Company Secretary/Director born in October 1965
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ 2018-01-26
    OF - director → CIF 0
    Gray, Barbara Jane
    Manager
    Individual (6 offsprings)
    Officer
    2001-10-09 ~ 2018-01-26
    OF - secretary → CIF 0
  • 6
    Henderson, Iain Campbell
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ 2024-05-29
    OF - director → CIF 0
  • 7
    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
  • 8
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-08 ~ 2022-05-19
    PE - secretary → CIF 0
  • 9
    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
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
41202 - Construction Of Domestic Buildings
43320 - Joinery Installation

Related profiles found in government register
  • CAPSTONE CONSTRUCTION SCOTLAND LIMITED
    Info
    WGC (SCOTLAND) LIMITED - 2022-08-26
    WILLIAM GRAY CONSTRUCTION LIMITED - 2018-11-01
    Registered number SC224032
    13 Henderson Road, Inverness IV1 1SN
    Private Limited Company incorporated on 2001-10-09 (23 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.