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CAITHNESS TALBOT INVESTMENTS LIMITED

Active
14751530·incorporated 2023-03-23

CAITHNESS TALBOT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 23 March 2023 at Companies House (number 14751530; OpenRegistry canonical ID GB-14751530-caithness-talbot-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-23
Registered Address
6F 17A, CURZON STREET, LONDON, W1J 5HS, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAITHNESS TALBOT INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mrs Sally Elizabeth Mcnair born 1973 resident in England, British national. Notified 2023-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Neil Robertson Mcnair born 1978 resident in France, British national. Notified 2023-05-12.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gordon Douglas Mcnair born 1975 resident in England, British national. Notified 2023-05-12.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Douglas Talbot Mcnair born 1947 resident in England, British national. Notified 2023-03-23. Ceased 2023-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CAITHNESS TALBOT INVESTMENTS LIMITED has previously traded as:

  • 22MARCH23 LIMITED (until 2023-04-03)

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