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 Bingo Limited
- Incorporated
- 7 May 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 23/25 Huntly StreetInvernessIV3 5PR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born July 1970 (56)
Director · Appointed 22 March 2022
British
Born February 1971 (55)
Director · Appointed 22 March 2022
British
Born July 1969 (57)
Ross, Leslie Sutherland
Secretary · Appointed 22 March 2022
Director · Appointed 24 May 2004
British
Born July 1954 (72)
Director · Appointed 24 May 2004
British
Born September 1953 (73)
Director · Appointed 24 May 2004
British
Born July 1957 (69)
Officer history (6 former)
1 April 2024
22 March 2022
22 March 2022
22 March 2022
Appointed Ross, Leslie Sutherland as Secretary
22 March 2022
22 March 2022
30 September 2008
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
Resigned Fowlie, Frank Alexander as Nominee Secretary
24 May 2004
24 May 2004
Resigned Fowlie, Frank Alexander as Nominee Director
7 May 2004
Appointed Fowlie, Frank Alexander as Nominee Secretary
7 May 2004
7 May 2004
Appointed Fowlie, Frank Alexander as Nominee Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. Sc724040
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 | Group of companies' accounts | 29 March 2026 | ||
| 8 October 2025 | Director's details changed | |||
| 2 September 2025 | Group of companies' accounts | 30 March 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 30 August 2025 |
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