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Carlton Clubs Limited

SC123870

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

23/25 HUNTLY STREET, INVERNESS, IV3 5PR
Incorporated 20/03/1990

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

92000
Gambling and betting activities
93290
Other amusement and recreation activities

Officers

Mr Brian Robertson King

director · Since 01/10/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 9 other boards

Mr George Paterson Carter

director · Since 01/10/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 19 other boards

Mr Christopher Julian Barr

director · Since 01/04/1997

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 68

Also on 2 other boards

Mr Leslie Sutherland Ross

secretary · Since 01/10/2012

Also on 1 other board

Mr Leslie Sutherland Ross

director · Since 01/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Michael Kennedy Watret

director · Since 01/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Stephen Michael Morrison

director · Since 23/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Ms Karen Theresa Hazlett

director · Since 23/03/2022

COMPANY DIRECTOR

BRITISH,SCOTTISH · SCOTLAND · Age 63

Mr Shaun Colin Gibson

director · Since 23/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Persons with Significant Control

Carlton Gaming Limited

75–100% shares

23-25 Huntly Street, 23-25 Huntly Street, Inverness, IV1 1LA

Reg: Sc223000 · Registrar Of Companies (Scotland) · Limited Liability Company

Notified 06/04/2016

Charges19 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 21/03/2012Registered 03/04/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/03/2012Registered 30/03/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/03/2012Registered 30/03/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/03/2012Registered 30/03/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/03/2012Registered 30/03/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/03/2012Registered 30/03/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/03/2012Registered 30/03/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/03/2012Registered 23/03/2012Satisfied 13/03/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 09/03/2012Registered 23/03/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 09/03/2012Registered 23/03/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/03/2012Registered 23/03/2012Satisfied 13/03/2015
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 05/08/2005Registered 09/08/2005Satisfied 16/03/2015
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 05/08/2005Registered 09/08/2005Satisfied 16/03/2015
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 01/03/2002Registered 09/03/2002
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 22/02/2002
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 21/02/2002Satisfied 26/11/2013
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 21/02/2002
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 21/02/2002Satisfied 13/03/2015
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 14/02/2002
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 14/02/2002
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 14/02/2002Satisfied 09/06/2004
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 14/02/2002
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 14/02/2002Satisfied 09/06/2004
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 14/02/2002Satisfied 09/06/2004
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 14/02/2002Satisfied 09/06/2004
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 14/02/2002
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 14/02/2002
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 14/02/2002
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 14/02/2002Satisfied 09/06/2004
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 07/02/2002Registered 14/02/2002Satisfied 26/11/2013
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 31/01/2002Registered 06/02/2002Satisfied 12/02/2019
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 31/01/2002Registered 06/02/2002Satisfied 01/11/2017
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 31/01/2002Registered 06/02/2002Satisfied 14/12/2018
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 31/01/2002Registered 06/02/2002Satisfied 10/10/2019
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 31/01/2002Registered 05/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1998Registered 04/02/1998Satisfied 11/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1998Registered 04/02/1998Satisfied 11/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1998Registered 04/02/1998Satisfied 11/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1998Registered 04/02/1998Satisfied 11/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1998Registered 04/02/1998Satisfied 11/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1998Registered 04/02/1998Satisfied 11/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1998Registered 04/02/1998Satisfied 11/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1998Registered 04/02/1998Satisfied 11/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1998Registered 04/02/1998Satisfied 11/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1998Registered 04/02/1998Satisfied 11/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1998Registered 04/02/1998Satisfied 11/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1998Registered 04/02/1998Satisfied 11/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1998Registered 04/02/1998Satisfied 11/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1998Registered 04/02/1998Satisfied 11/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/1998Registered 29/01/1998Satisfied 11/02/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/1990Registered 26/09/1990Satisfied 30/01/1998