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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 5
  • 1
    Mr Neil Robertson Mcnair
    Born in July 1978
    Individual (6 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
  • 2
    Mcnair, Gordon Douglas
    Born in September 1975
    Individual (21 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    Mr Gordon Douglas Mcnair
    Born in September 1975
    Individual (21 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcnair, Douglas Talbot
    Born in August 1947
    Individual (89 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    Mr Douglas Talbot Mcnair
    Born in August 1947
    Individual (89 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
  • 4
    Mrs Sally Elizabeth Mcnair
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2023-05-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (38 parents, 535 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAITHNESS TALBOT INVESTMENTS LIMITED

Period: 2023-04-03 ~ now
Company number: 14751530
Registered names
CAITHNESS TALBOT INVESTMENTS LIMITED - now
22MARCH23 LIMITED - 2023-04-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
26,186,027 GBP2025-03-31
20,769,824 GBP2024-03-31
Debtors
83,318 GBP2025-03-31
16,441 GBP2024-03-31
Cash at bank and in hand
1,169,218 GBP2025-03-31
941,455 GBP2024-03-31
Current Assets
1,252,536 GBP2025-03-31
957,896 GBP2024-03-31
Creditors
Current
415,302 GBP2025-03-31
39,191 GBP2024-03-31
Net Current Assets/Liabilities
837,234 GBP2025-03-31
918,705 GBP2024-03-31
Total Assets Less Current Liabilities
27,023,261 GBP2025-03-31
21,688,529 GBP2024-03-31
Net Assets/Liabilities
26,702,037 GBP2025-03-31
21,306,187 GBP2024-03-31
Equity
Called up share capital
25,000,003 GBP2025-03-31
20,000,003 GBP2024-03-31
Equity
26,702,037 GBP2025-03-31
21,306,187 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 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.