Carltonbingo.Com Limited

ActiveSC310500 Private limited company
Incorporated
17 October 2006 (20 years)
Industry
Gambling and betting activities (92000)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
23/25 Huntly Street
Inverness
IV3 5PR

Filing status

Accounts due
31 December 2027
Last accounts
29 March 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 3 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)
Ross, Leslie Sutherland
Secretary · Appointed 18 September 2014
Officer history (16 former)
30 August 2024
Resigned Watret, Michael Kennedy as Director
1 April 2024
Appointed Gibson, Shaun Colin as Director
22 March 2022
Resigned Perrins, Peter Leslie as Director
22 March 2022
Appointed Ross, Leslie Sutherland as Director
22 March 2022
Appointed Watret, Michael Kennedy as Director
22 March 2022
Resigned Douglas, Derek Jack as Director
22 March 2022
Resigned Barr, Christopher Julian as Director
22 March 2022
Resigned Carter, George Paterson as Director
22 March 2022
Resigned King, Brian Robertson as Director
18 September 2014
Appointed Ross, Leslie Sutherland as Secretary
18 September 2014
Resigned Carter, George Paterson as Secretary
10 March 2011
Resigned Carter, Fiona Helen as Director
10 March 2011
Appointed Barr, Christopher Julian as Director
10 March 2011
Appointed Carter, George Paterson as Director
10 March 2011
Resigned Barr, Diane Rose as Director
10 March 2011
Appointed Perrins, Peter Leslie as Director
10 March 2011
Appointed King, Brian Robertson as Director
10 March 2011
Resigned Perrins, Mary Philomena as Director
10 March 2011
Resigned King, Jacqueline Anne as Director
15 November 2007
Appointed Perrins, Mary Philomena as Director
15 November 2007
Appointed King, Jacqueline Anne as Director
15 November 2007
Resigned King, Brian Robertson as Director
15 November 2007
Appointed Carter, Fiona Helen as Director
15 November 2007
Appointed Barr, Diane Rose as Director
15 November 2007
Resigned Barr, Christopher Julian as Director
15 November 2007
Resigned Perrins, Peter Leslie as Director
15 November 2007
Resigned Carter, George Paterson as Director
17 October 2006
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
17 October 2006
Appointed King, Brian Robertson as Director
17 October 2006
Appointed Perrins, Peter Leslie as Director
17 October 2006
Appointed Carter, George Paterson as Director
17 October 2006
Appointed Carter, George Paterson as Secretary
17 October 2006
Appointed Barr, Christopher Julian as Director
17 October 2006
Appointed Douglas, Derek Jack as Director
17 October 2006
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. Sc123870

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates30 August 2026
28 August 2026Other filing—
28 August 2026Other filing
28 August 2026Other filing
28 August 2026Accounts filing
Show all recent filings

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