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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
    Macgregor, Roderick James
    Born in December 1952
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Jia Kelly
    Born in February 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Farmer, Gordon James
    Born in March 1981
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
    Farmer, Gordon James
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Donnelly, Rhona
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 5
    WGC (SCOTLAND) LIMITED - 2018-11-01
    WGC HOLDINGS LIMITED - 2022-08-26
    icon of address13 Henderson Road, Henderson Road, Inverness, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 10
  • 1
    Fox, Pauline
    Chartered Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2020-04-06
    OF - Director → CIF 0
  • 2
    Gray, William Henderson
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-01-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Murray, Dougal Hugh
    Company Diirector born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Henderson, Iain Campbell
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2024-05-29
    OF - Director → CIF 0
  • 5
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2025-09-29
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2025-09-29
    OF - Secretary → CIF 0
  • 6
    Gray, Barbara Jane
    Company Secretary/Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2018-01-26
    OF - Director → CIF 0
    Gray, Barbara Jane
    Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 7
    Bruce, Robert
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    2001-10-09 ~ 2001-10-09
    PE - Nominee Director → CIF 0
  • 9
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    2001-10-09 ~ 2001-10-09
    PE - Nominee Secretary → CIF 0
  • 10
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 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
WILLIAM GRAY CONSTRUCTION LIMITED - 2018-11-01
WGC (SCOTLAND) LIMITED - 2022-08-26
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
43320 - Joinery Installation

Related profiles found in government register
  • CAPSTONE CONSTRUCTION SCOTLAND LIMITED
    Info
    WILLIAM GRAY CONSTRUCTION LIMITED - 2018-11-01
    WGC (SCOTLAND) LIMITED - 2018-11-01
    Registered number SC224032
    icon of address13 Henderson Road, Inverness IV1 1SN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 3 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 Sc224032
    icon of address11, Henderson Drive, Inverness, United Kingdom, IV1 1TR
    Company in Edinburgh, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Henderson Road, Inverness, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.