Company
Capstone Construction Scotland Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Iain Campbell Henderson 2022-2024 View profile
- James Donald Macdonald 2022-2025 View profile
- Robert Bruce 2018-2022 View profile
- Dougal Hugh Murray 2014-2022 View profile
- Pauline Fox 2013-2020 View profile
- Barbara Jane Gray 2001-2018 View profile
- William Henderson Gray 2001-2018 View profile
- James Donald Macdonald 2022-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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52 No New Housing Units, Rosskeen, Ross Shire
The Project comprises a New Housing Development in Rosskeen, Invergordon and will provide (52) Nr housing units complete with all associated infrastructure works thereto. The 52 units comprising 22 Rent units, 12 Lift units & 18 MMR units.
About
- Incorporated
- 09/10/2001
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Henderson Gray ceased 2018-01-26
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Capstone Construction Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23
Group
- Capstone Construction Scotland Limited
is controlled by William Henderson Gray
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-01-26 · source: Companies House PSC register
Ultimately controlled by William Henderson Gray.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2022
- Jia Kelly Mackenzie Director · appointed 2024
- Rhona Donnelly Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2022
- Jia Kelly Mackenzie Director · appointed 2024
- Rhona Donnelly Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC224032
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data