Capstone Construction Holdings Limited
Company SC584420 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
2.9y median 3.3y
average tenure
4.2y
longest tenure
0
directors past 6 years
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
0
also govern a charity
Left in the last 12 months
- James Donald Macdonald Director · appointed 2022 · resigned 2025
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.
Business services 74Professional services 45Construction 12Manufacturing 6Property 6Arts and leisure 3Finance 3Utilities 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Capstone Construction Scotland Limited 4 shared directors
- GEP Environmental Limited 3 shared directors
- Smart Energy Optimisation Limited 3 shared directors
- Green Energy Partners (Holdings) Limited 3 shared directors
- Crestwood Environmental Limited 3 shared directors
- Global Power Services (U.K.) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC584420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2017 |
| Address | 13 HENDERSON ROAD, INVERNESS, IV1 1SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (4) 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.
- Stephen Andrew Trombala ceased 2018-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22 - Pauline Fox ceased 2020-06-30
25-50% shares · notified 2018-01-26 - confirmed: also a director of this company - Dougal Hugh Murray ceased 2022-05-19
75-100% shares · notified 2018-01-26 - GEG Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capstone Construction Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23
Officers (10)
- Gordon James Farmer Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2024
- Roderick James Macgregor Director · appointed 2022
- Rhona Donnelly Director · appointed 2022
Show 6 former officers
- Iain Campbell Henderson Director · appointed 2022 · resigned 2024
- James Donald Macdonald Director · appointed 2022 · resigned 2025
- James Donald Macdonald Secretary · appointed 2022 · resigned 2025
- Robert Bruce Director · appointed 2018 · resigned 2022
- Dougal Hugh Murray Director · appointed 2017 · resigned 2022
- Pauline Fox Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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