CAPSTONE CONSTRUCTION HOLDINGS LIMITED

Company number SC584420

1 active person with significant control / 0 active statements

Geg Capital Limited (Active)

• Correspondence address: 13 Henderson Road, Inverness, United Kingdom, IV1 1SN
• Notified on: 19 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies Register
• Registration number: Sc619733
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dougal Hugh Murray (Ceased)

• Correspondence address: 11-13, Henderson Drive, Inverness, IV1 1TR
• Notified on: 26 January 2018
• Ceased on: 19 May 2022
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Miss Pauline Fox (Ceased)

• Correspondence address: 11-13, Henderson Drive, Inverness, IV1 1TR
• Notified on: 26 January 2018
• Ceased on: 30 June 2020
• Date of birth: January 1977
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephen Andrew Trombala (Ceased)

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Midlothian, United Kingdom, EH3 8UL
• Notified on: 22 December 2017
• Ceased on: 26 January 2018
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors