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Caithness Talbot Investments Limited

Caithness Talbot Investments Limited is an active company incorporated on 23 March 2023 with the registered office located in London, Greater London. Caithness Talbot Investments Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14751530
Private limited company
Age
2 years 9 months
Incorporated 23 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
6f 17a
Curzon Street
London
W1J 5HS
England
Address changed on 12 Jun 2024 (1 year 6 months ago)
Previous address was 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Aug 1947
Mrs Sally Elizabeth McNair
PSC • British • Lives in England • Born in Jun 1973
Mr Neil Robertson McNair
PSC • British • Lives in France • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Vink UK Limited
Douglas Talbot McNair and Gordon Douglas McNair are mutual people.
Active
Vink Holdings Limited
Douglas Talbot McNair and Gordon Douglas McNair are mutual people.
Active
Marlowe Holdings Investments Limited
Gordon Douglas McNair is a mutual person.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Edmundson Electrical Limited
Douglas Talbot McNair is a mutual person.
Active
UK Plumbing Supplies Limited
Douglas Talbot McNair is a mutual person.
Active
Knutsford Properties Limited
Gordon Douglas McNair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£941K
Turnover
Unreported
Employees
Unreported
Total Assets
£21.73M
Total Liabilities
-£421K
Net Assets
£21.31M
Debt Ratio (%)
2%
Latest Activity
Abridged Accounts Submitted
7 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Mr Gordon Douglas Mcnair (PSC) Details Changed
5 Months Ago on 31 Jul 2025
Mrs Sally Elizabeth Mcnair (PSC) Details Changed
5 Months Ago on 31 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Mr Gordon Douglas Mcnair Details Changed
1 Year 4 Months Ago on 21 Aug 2024
Mr Douglas Talbot Mcnair Details Changed
1 Year 4 Months Ago on 21 Aug 2024
Mr Neil Robertson Mcnair (PSC) Details Changed
1 Year 4 Months Ago on 21 Aug 2024
Mrs Sally Elizabeth Mcnair (PSC) Details Changed
1 Year 4 Months Ago on 21 Aug 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 22 November 2025 with updates
Submitted on 4 Dec 2025
Change of details for Mr Gordon Douglas Mcnair as a person with significant control on 31 July 2025
Submitted on 4 Dec 2025
Change of details for Mrs Sally Elizabeth Mcnair as a person with significant control on 31 July 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 30 Oct 2024
Repayment History
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