Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 29 March 2026
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Carlton Clubs Limited
- Incorporated
- 20 March 1990 (36 years)
- Industry
- Gambling and betting activities (92000) Other amusement and recreation activities n.e.c. (93290)
- Directors
- Stephen Michael MorrisonKaren Theresa Hazlett
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 23/25 Huntly StreetInvernessIV3 5PR
Charges
- Total
- 51
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 32
Officers 9 active
Officer details are public data from the Companies House register.
Morrison, Stephen Michael
Director · Appointed 23 March 2022
British
Born March 1969 (57)
Hazlett, Karen Theresa
Director · Appointed 23 March 2022
British,Scottish
Born October 1962 (64)
Director · Appointed 23 March 2022
British
Born July 1970 (56)
Ross, Leslie Sutherland
Director · Appointed 1 October 2012
British
Born February 1971 (55)
Watret, Michael Kennedy
Director · Appointed 1 October 2012
British
Born July 1969 (57)
Ross, Leslie Sutherland
Secretary · Appointed 1 October 2012
Director · Appointed 1 April 1997
British
Born July 1957 (69)
Director · Appointed 1 October 1991
British
Born July 1954 (72)
Director · Appointed 1 October 1991
British
Born September 1953 (73)
Officer history (9 former)
23 March 2022
Appointed Hazlett, Karen Theresa as Director
23 March 2022
23 March 2022
Appointed Morrison, Stephen Michael as Director
22 March 2022
1 October 2012
Appointed Ross, Leslie Sutherland as Director
1 October 2012
Appointed Watret, Michael Kennedy as Director
1 October 2012
Appointed Ross, Leslie Sutherland as Secretary
1 October 2012
23 January 1998
23 January 1998
1 April 1997
1 April 1997
9 March 1994
Resigned Macgregor, Alexander as Director
16 September 1992
28 October 1991
28 October 1991
1 October 1991
1 October 1991
1 October 1991
1 October 1991
23 March 1990
23 March 1990
23 March 1990
Appointed Macgregor, Alexander as Director
23 March 1990
23 March 1990
20 March 1990
20 March 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. Sc223000
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Carlton Clubs Limited This company Owns 75–100% of shares
Carlton Cinemas Limited Owns 75–100% of shares
Carlton Games Limited Owns 75–100% of shares
Carltonbingo.Com Limited Owns 75–100% of shares
Filings 254
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 28 August 2026 | Full accounts | 29 March 2026 | ||
| 8 October 2025 | Director's details changed | |||
| 2 September 2025 | Full accounts | 30 March 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 30 August 2025 |
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