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
    Mcnair, Douglas Talbot
    Chairman born in August 1947
    Individual (38 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcnair, Gordon Douglas
    Company Director born in September 1975
    Individual (9 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    Mr Gordon Douglas Mcnair
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Neil Robertson Mcnair
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Sally Elizabeth Mcnair
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Douglas Talbot Mcnair
    Born in August 1947
    Individual (38 offsprings)
    Person with significant control
    2023-03-23 ~ 2023-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAITHNESS TALBOT INVESTMENTS LIMITED

Previous name
22MARCH23 LIMITED - 2023-04-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
20,769,824 GBP2024-03-31
Debtors
16,441 GBP2024-03-31
Cash at bank and in hand
941,455 GBP2024-03-31
Current Assets
957,896 GBP2024-03-31
Creditors
Current
39,191 GBP2024-03-31
Net Current Assets/Liabilities
918,705 GBP2024-03-31
Total Assets Less Current Liabilities
21,688,529 GBP2024-03-31
Net Assets/Liabilities
21,306,187 GBP2024-03-31
Equity
Called up share capital
20,000,003 GBP2024-03-31
Equity
21,306,187 GBP2024-03-31
Amounts invested in assets
20,769,824 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
27,711,563 GBP2024-03-31
Disposals
-11,141,299 GBP2024-03-31
Cost valuation
18,039,398 GBP2024-03-31
Other Investments Other Than Loans
18,039,398 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
16,441 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,934 GBP2024-03-31
Other Creditors
Current
19,257 GBP2024-03-31

  • CAITHNESS TALBOT INVESTMENTS LIMITED
    Info
    22MARCH23 LIMITED - 2023-04-03
    Registered number 14751530
    6f 17a, Curzon Street, London W1J 5HS
    Private Limited Company incorporated on 2023-03-23 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.