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
    GEG CAPITAL MIDCO LIMITED - 2021-05-07
    SLLP 253 LIMITED - 2019-10-01
    13, Henderson Road, Inverness, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2022-05-19 ~ 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 6
  • 1
    Stephen Andrew Trombala
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-01-26
    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
  • 2
    Murray, Dougal Hugh
    Quantity Surveyor born in January 1965
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2022-05-19
    OF - director → CIF 0
    Mr Dougal Hugh Murray
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2018-01-26 ~ 2022-05-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fox, Pauline
    Chartered Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2020-04-06
    OF - director → CIF 0
    Miss Pauline Fox
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2018-01-26 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bruce, Robert
    Contracts Manager born in June 1954
    Individual
    Officer
    2018-02-01 ~ 2022-05-18
    OF - director → CIF 0
  • 5
    Henderson, Iain Campbell
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ 2024-05-28
    OF - director → CIF 0
  • 6
    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
parent relation
Company in focus

CAPSTONE CONSTRUCTION HOLDINGS LIMITED

Previous names
WGC HOLDINGS LIMITED - 2022-08-26
WGC (SCOTLAND) LIMITED - 2018-11-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • CAPSTONE CONSTRUCTION HOLDINGS LIMITED
    Info
    WGC HOLDINGS LIMITED - 2022-08-26
    WGC (SCOTLAND) LIMITED - 2018-11-01
    Registered number SC584420
    13 Henderson Road, Inverness IV1 1SN
    Private Limited Company incorporated on 2017-12-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • CAPSTONE CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number Sc584420
    13 Henderson Road, Henderson Road, Inverness, Scotland, IV1 1SN
    Limited Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WGC (SCOTLAND) LIMITED - 2022-08-26
    WILLIAM GRAY CONSTRUCTION LIMITED - 2018-11-01
    13 Henderson Road, Inverness, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.