Carlton Gaming Limited

SC223000

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

23/25 HUNTLY STREET, INVERNESS, IV3 5PR

Incorporated 07/09/2001

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Christopher Julian Barr

director · Since 31/01/2002

DIRECTOR

BRITISH · ISLE OF MAN · Age 69

Also on 2 other boards

Mr George Paterson Carter

director · Since 31/01/2002

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 19 other boards

Mr Brian Robertson King

director · Since 31/01/2002

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 9 other boards

Mr Leslie Sutherland Ross

secretary · Since 22/03/2022

Also on 7 other boards

Mr Leslie Sutherland Ross

director · Since 22/03/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Mr Shaun Colin Gibson

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Persons with Significant Control

Carlton Bingo Limited

75–100% shares

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

Reg: Sc267599 · Registrar Of Companies (Scotland) · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB SCOTLAND PLC

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