Castlebay Investment Partners LLP

Reference number: 624445

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When castlebayinvestments.com first appeared online, and whether it can receive email
  • What kind of line 0141 212 7930 is
  • Who else gives the postcode G3 7NB
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Other names (6)

If you were contacted under any of these names, it is this firm.

  • Cadboll Wealth Trading name
  • Castlebay Financial Management Trading name
  • Chawton Global Investors Trading name
  • Castlebay Former trading name
  • Castlebay Investment Management Former trading name
  • Castlebay Investments Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
SO304149
Company status
Active
Company type
Limited liability partnership
Incorporated
6 November 2012 (13 years old)
Registered office
14 Sandyford Place, Glasgow, G3 7NB, Scotland

Directors and company secretaries

Name Role Born Appointed Other companies
Alistair Angus Mackintosh LLP member Mar 1963 6 Nov 2012 25 other companies
John Kenneth Poulter LLP member Jun 1960 6 Nov 2012 1 other company
David Forbes Ridland LLP designated member Jul 1973 1 Apr 2013 3 other companies
David John Macneil LLP designated member Jan 1979 1 Nov 2013 2 other companies

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
28
closed down
13
went insolvent
1

In the full report: all 28 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 3 on the FCA register
  • The 2 companies these 4 directors run together
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Full accountsAudited

Employees (average)

5

No earlier figure to compare

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company SO304149. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Castlebay Investment Partners’s history from the FCA register and Companies House, newest first.

Key events (10) All events (31)

2019

20 November 2019

  • Alistair Angus Mackintosh no longer has significant control
  • John Kenneth Poulter no longer has significant control

Companies House

2016

6 April 2016

  • Alistair Angus Mackintosh gained significant control
  • David Forbes Ridland gained significant control
  • David John Macneil became a part-owner (25–50% of shares)
  • John Kenneth Poulter gained significant control

Companies House

2014

28 October 2014

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money or assets)
  • Became authorised by the FCA

FCA register

2012

6 November 2012

  • Incorporated at Companies House

Companies House

In the full report: all 31 events

  • All 31 events in its history (10 shown here)
  • Every director appointment and resignation: 6
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Firms connected to Castlebay Investment Partners

Other FCA-listed firms that share a director, phone number or address with Castlebay Investment Partners. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2
past links
3

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
  • 3 past links through former directors
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Firms like Castlebay Investment Partners

Other firms of the same type (investment or fund manager), nearest first.

In Glasgow

Scottish Friendly Asset Managers LimitedGlasgowAuthorisedClyde Blowers Capital IM LLPGlasgowAuthorisedMaven Cognition LimitedGlasgowAuthorisedMaven Property Investments LimitedGlasgowAuthorisedPanoramic Growth Equity (Fund Management) LLPGlasgowAuthorisedTutman Fund Solutions LimitedGlasgowAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Castlebay Investment Partners

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 28 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 31 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Castlebay Investment Partners LLP FCA authorised?
Yes, Castlebay Investment Partners LLP (FRN 624445) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2014 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Castlebay Investment Partners’ phone number and website?
The FCA register lists the phone number 0141 212 7930 and the website castlebayinvestments.com for Castlebay Investment Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Castlebay Investment Partners a scam or clone?
Castlebay Investment Partners is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Castlebay Investment Partners?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Castlebay Investment Partners to the Financial Ombudsman Service, free of charge.
Who owns Castlebay Investment Partners?
Companies House lists 2 people with significant control of Castlebay Investment Partners: Mr David John Macneil (25–50% of votes) and Mr David Forbes Ridland (significant influence or control). Before that, it was controlled by Mr John Kenneth Poulter and Mr Alistair Angus Mackintosh.
Who runs Castlebay Investment Partners?
Companies House lists 4 directors of Castlebay Investment Partners: Alistair Angus Mackintosh, John Kenneth Poulter, David Forbes Ridland and David John Macneil.
How long has Castlebay Investment Partners been in business?
The company was formed on 6 November 2012, and has held its current FCA authorisation since October 2014.
What do Castlebay Investment Partners’ latest accounts show?
Does Castlebay Investment Partners use any other names?
It trades as Cadboll Wealth, Castlebay Financial Management and Chawton Global Investors. It has previously used 3 other names: Castlebay, Castlebay Investment Management and Castlebay Investments.

Sources and links

The full report on Castlebay Investment Partners LLP

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