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 Gaming Limited
- Incorporated
- 7 September 2001 (25 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Carlton Bingo Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 23/25 Huntly StreetInvernessIV3 5PR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2024
British
Born July 1970 (56)
Director · Appointed 22 March 2022
British
Born February 1971 (55)
Ross, Leslie Sutherland
Secretary · Appointed 22 March 2022
Director · Appointed 31 January 2002
British
Born July 1957 (69)
Director · Appointed 31 January 2002
British
Born July 1954 (72)
Director · Appointed 31 January 2002
British
Born September 1953 (73)
Officer history (6 former)
30 August 2024
30 August 2024
22 March 2022
22 March 2022
Appointed Ross, Leslie Sutherland as Secretary
22 March 2022
22 March 2022
22 March 2022
30 September 2008
14 March 2002
31 January 2002
31 January 2002
31 January 2002
31 January 2002
31 January 2002
31 January 2002
31 January 2002
7 September 2001
7 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carlton Bingo Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. Sc267599
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Carlton Gaming Limited This company
Carlton Clubs Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 28 August 2026 | Accounts filing | |||
| 28 August 2026 | Other filing | |||
| 28 August 2026 | Other filing | |||
| 28 August 2026 | Audit exemption subsidiary accounts | 29 March 2026 |
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