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Cbt 2022 Limited

SC724040

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23/25 Huntly Street, Inverness, IV3 5PR
Incorporated 22/02/2022

Compliance

Last accounts

29/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Miss Carole Leslie

director · Since 22/02/2022

DIRECTOR

BRITISH · SCOTLAND

Also on 19 other boards

Mr Brian Robertson King

director · Since 22/02/2022

DIRECTOR

BRITISH · SCOTLAND

Also on 9 other boards

Mr Leslie Sutherland Ross

director · Since 22/02/2022

DIRECTOR

BRITISH · SCOTLAND

Also on 6 other boards

Mr Craig Oliver

director · Since 06/05/2022

OPERATIONS MANAGER

BRITISH · SCOTLAND

Mr Nathan Andrew Mackenzie

director · Since 19/11/2024

ASSISTANT MANAGER

BRITISH · UNITED KINGDOM

Leslie Sutherland Ross

director · Since 22/02/2022

British · Scotland

Brian Robertson King

director · Since 22/02/2022

British · Scotland

Carole Leslie

director · Since 22/02/2022

British · Scotland

Craig Oliver

director · Since 06/05/2022

British · Scotland

Nathan Andrew Mackenzie

director · Since 19/11/2024

British · United Kingdom

Persons with Significant Control

The Carlton Bingo Employee Ownership Trust

75–100% shares

Notified 21/02/2024

Former PSCs

Mr Brian Robertson King

Ceased 21/02/2024

Mr Leslie Sutherland Ross

Ceased 21/02/2024

Miss Carole Leslie

Ceased 21/02/2024

Mr Craig Oliver

Ceased 21/02/2024

Change History

officer appointed → KING, Brian Robertson
2026-08-05
officer appointed → LESLIE, Carole
2026-08-05
officer appointed → MACKENZIE, Nathan Andrew
2026-08-05
officer appointed → OLIVER, Craig
2026-08-05
officer appointed → ROSS, Leslie Sutherland
2026-08-05
status → active
2026-08-05

Active

type → private-limited-guarant-nsc
2026-08-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 23/25 Huntly Street
2026-08-05

23/25 HUNTLY STREET

post town → Inverness
2026-08-05

INVERNESS