CARLTON CRICKET CLUB, LIMITED

Overview

Company Name	CARLTON CRICKET CLUB, LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC013675
Jurisdiction	Scotland
Date of Creation	May 16, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLTON CRICKET CLUB, LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is CARLTON CRICKET CLUB, LIMITED located?

Registered Office Address	c/o LINDSAYS Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CARLTON CRICKET CLUB, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CARLTON CRICKET CLUB, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for CARLTON CRICKET CLUB, LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Mar 12, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Appointment of Mr Robert Neil Irvine as a director on Feb 07, 2025	2 pages	AP01

Mar 12, 2025	Appointment of Mr Alan John Murray as a director on Feb 07, 2025	2 pages	AP01

Mar 12, 2025	Termination of appointment of Kerry Ann Simpson as a director on Feb 07, 2025	1 pages	TM01

Mar 12, 2025	Termination of appointment of Omar Ahmad as a director on Feb 07, 2025	1 pages	TM01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Unaudited abridged accounts made up to Oct 31, 2022	10 pages	AA

Mar 05, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Notification of a person with significant control statement	2 pages	PSC08

Feb 02, 2023	Termination of appointment of David Fraser Watts as a director on Jan 27, 2023	1 pages	TM01

Feb 02, 2023	Appointment of Mr Omar Ahmad as a director on Jan 27, 2023	2 pages	AP01

Feb 02, 2023	Appointment of Mr Steven Gilmour as a director on Jan 27, 2023	2 pages	AP01

Feb 02, 2023	Cessation of Andrew David Macpherson as a person with significant control on Apr 29, 2021	1 pages	PSC07

Jul 29, 2022	Unaudited abridged accounts made up to Oct 31, 2021	10 pages	AA

Apr 13, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Termination of appointment of Ruth Katherine Willis as a director on May 10, 2021	1 pages	TM01

Apr 13, 2022	Termination of appointment of Bradley Alan Mckay as a director on May 10, 2021	1 pages	TM01

Apr 13, 2022	Termination of appointment of Andrew David Macpherson as a director on May 10, 2021	1 pages	TM01

Apr 13, 2022	Appointment of Mr David James Mowat as a director on May 10, 2021	2 pages	AP01

May 27, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

May 27, 2021	Termination of appointment of Gordon David Drummond as a director on May 22, 2020	1 pages	TM01

May 27, 2021	Appointment of Mr David Fraser Watts as a director on May 22, 2020	2 pages	AP01

May 27, 2021	Appointment of Mrs Siobhan Kirsty Fontenla as a director on May 22, 2020	2 pages	AP01

View All Filings

Who are the officers of CARLTON CRICKET CLUB, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLARDICE, Richard Steven Strathearn Road EH9 2AE Edinburgh 15 Scotland	Mar 09, 2018		Director	Strathearn Road EH9 2AE Edinburgh 15 Scotland	United Kingdom	British	1963-9	244142530001
FONTENLA, Siobhan Kirsty Cluny Drive EH10 6DP Edinburgh 24 Cluny Drive Scotland	May 22, 2020		Director	Cluny Drive EH10 6DP Edinburgh 24 Cluny Drive Scotland	Scotland	British	1979-9	283652900001
GILMOUR, Steven Woodhall Bank EH13 0HL Edinburgh 45 Scotland	Jan 27, 2023		Director	Woodhall Bank EH13 0HL Edinburgh 45 Scotland	Scotland	British	1982-1	305082630001
IRVINE, Robert Neil c/o Lindsays 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Feb 07, 2025		Director	c/o Lindsays 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Scotland	British	1953-1	405680001
MOWAT, David James Charlotte Square EH2 4DF Edinburgh 18 Charlotte Square Scotland	May 10, 2021		Director	Charlotte Square EH2 4DF Edinburgh 18 Charlotte Square Scotland	Scotland	British	1970-2	142497350002
MURRAY, Alan John c/o Lindsays 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Feb 07, 2025		Director	c/o Lindsays 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Scotland	British	1969-1	333367800001
MURRAY, Euan Campbell Morningside Place EH10 5ER Edinburgh 16b Morningside Place Scotland	May 22, 2020		Director	Morningside Place EH10 5ER Edinburgh 16b Morningside Place Scotland	Scotland	British	1978-12	283652620001
BANNERMAN, Richard Iain Michael 74 Leamington Terrace EH10 4JU Edinburgh	Feb 20, 1992	Feb 13, 1997	Secretary	74 Leamington Terrace EH10 4JU Edinburgh		British		18386140002
CARTER, David George Rosefield Place Portobello EH15 1BD Edinburgh 8 Scotland	Feb 28, 2013	Mar 09, 2018	Secretary	Rosefield Place Portobello EH15 1BD Edinburgh 8 Scotland				176474200001
FLYNN, Martin Francis 24 Mountcastle Gardens EH8 7SS Edinburgh	Feb 17, 2000	Feb 28, 2013	Secretary	24 Mountcastle Gardens EH8 7SS Edinburgh		British		68982460001
MCINTYRE, Philip John Greenbank Terrace EH10 6ER Edinburgh 2 Scotland	Mar 09, 2018	May 22, 2020	Secretary	Greenbank Terrace EH10 6ER Edinburgh 2 Scotland				244237700001
MCPAKE, Ian Alan Herbert 30 Queens Crescent EH9 2BA Edinburgh Midlothian		Feb 20, 1992	Secretary	30 Queens Crescent EH9 2BA Edinburgh Midlothian		British		1087400001
PAUL, Marjory 30 Grange Crescent EH9 2EH Edinburgh Scotland	Feb 13, 1997	Feb 17, 2000	Secretary	30 Grange Crescent EH9 2EH Edinburgh Scotland		British		51800940001
AHMAD, Omar Lockharton Avenue EH14 1AZ Edinburgh 2 Scotland	Jan 27, 2023	Feb 07, 2025	Director	Lockharton Avenue EH14 1AZ Edinburgh 2 Scotland	Scotland	British	1988-8	305082650001
BAKER, Philip Ronald 15 Eglinton Crescent EH12 5DD Edinburgh Midlothian	Feb 16, 1995	Feb 13, 1997	Director	15 Eglinton Crescent EH12 5DD Edinburgh Midlothian		British	1941-4	1143330001
BANNERMAN, Richard Iain Michael 74 Leamington Terrace EH10 4JU Edinburgh	Feb 20, 1992	Feb 13, 1997	Director	74 Leamington Terrace EH10 4JU Edinburgh		British	1967-3	18386140002
BATTEN, Charles George Anthony Ashfield Grange 4 Blackford Avenue EH9 2ET Edinburgh Midlothian		Feb 20, 1992	Director	Ashfield Grange 4 Blackford Avenue EH9 2ET Edinburgh Midlothian		British		1005560001
BAXTER, Ian 8 East Caiystane Place EH10 6RU Edinburgh Midlothian	Feb 20, 1992	Feb 13, 1997	Director	8 East Caiystane Place EH10 6RU Edinburgh Midlothian		British	1940-1	18870570001
BLUNDELL, Nicholas John 42 Abercorn Road Willowbrae EH8 7DP Edinburgh Scotland	Feb 13, 1997	Feb 11, 1999	Director	42 Abercorn Road Willowbrae EH8 7DP Edinburgh Scotland		British	1964-6	51801100001
BOYD, John William Lockerby Grove EH16 6RU Edinburgh 5 United Kingdom	Feb 21, 2008	Mar 15, 2019	Director	Lockerby Grove EH16 6RU Edinburgh 5 United Kingdom	United Kingdom	British	1961-2	128911890001
BULLOCH, Craig Flat 3, 146 High Street EH1 1QY Edinburgh	Feb 15, 2001	Feb 14, 2002	Director	Flat 3, 146 High Street EH1 1QY Edinburgh		New Zealander	1978-6	75092290002
BULLOCH, Craig Brendon 30 Alva Street EH2 4PY Edinburgh	Feb 11, 1999	Feb 17, 2000	Director	30 Alva Street EH2 4PY Edinburgh		New Zealander	1978-6	75092290001
CARTER, David George 8 Rosefield Place Portobello EH15 1BD Edinburgh Midlothian	Feb 22, 2007	Mar 09, 2018	Director	8 Rosefield Place Portobello EH15 1BD Edinburgh Midlothian	United Kingdom	British	1951-2	119743920001
CARTER, David George 8 Rosefield Place Portobello EH15 1BD Edinburgh Midlothian	Feb 17, 2000	Feb 15, 2001	Director	8 Rosefield Place Portobello EH15 1BD Edinburgh Midlothian	United Kingdom	British	1951-2	119743920001
DAVIES, Alun 60 Caiystane Terrace EH10 6SW Edinburgh Midlothian		Feb 16, 1995	Director	60 Caiystane Terrace EH10 6SW Edinburgh Midlothian		British	1934-4	1005570001
DENNIS, Thomas 9 Cumin Place EH9 2JX Edinburgh Midlothian		Feb 16, 1995	Director	9 Cumin Place EH9 2JX Edinburgh Midlothian		British	1926-6	1005540001
DRUMMOND, Gordon David West Main Street Uphall EH52 5DR Broxburn 47 Scotland	Mar 09, 2018	May 22, 2020	Director	West Main Street Uphall EH52 5DR Broxburn 47 Scotland	Scotland	British	1980-4	244686010001
DRUMMOND, Gordon David Hermand Crescent EH11 1LP Edinburgh 12/8 Scotland	Feb 28, 2014	Feb 26, 2016	Director	Hermand Crescent EH11 1LP Edinburgh 12/8 Scotland	Scotland	British	1980-4	187933330001
ENGLISH, Cedric Vaughan 165/23 Slateford Road EH14 1PD Edinburgh	Feb 22, 2007	Feb 25, 2010	Director	165/23 Slateford Road EH14 1PD Edinburgh		South African	1973-9	142249520001
ENGLISH, Cedric Vaughan 165/23 Slateford Road EH14 1PD Edinburgh	Feb 15, 2001	Feb 20, 2005	Director	165/23 Slateford Road EH14 1PD Edinburgh		South African	1973-9	142249520001
FLYNN, Martin Francis 24 Mountcastle Gardens EH8 7SS Edinburgh	Feb 17, 2000	Feb 28, 2013	Director	24 Mountcastle Gardens EH8 7SS Edinburgh	United Kingdom	British	1931-4	68982460001
FORRESTER, Brian Nelson 17 Alnwickhill Road EH16 6LJ Edinburgh Lothian	Feb 11, 1999	Mar 09, 2018	Director	17 Alnwickhill Road EH16 6LJ Edinburgh Lothian	United Kingdom	British	1960-1	59409740001
GILL, Brian John Lauder Road EH9 2EN Edinburgh 13 Scotland	Feb 27, 2014	Sep 12, 2015	Director	Lauder Road EH9 2EN Edinburgh 13 Scotland	Scotland	British	1970-6	185987310002
GOVAN, James Walter 228 Causewayside EH9 1UU Edinburgh	Feb 15, 1996	Feb 13, 1997	Director	228 Causewayside EH9 1UU Edinburgh		British	1966-5	47134760001
GOVAN, James Walter 228 Causewayside EH9 1UU Edinburgh	Feb 11, 1993	Feb 15, 1994	Director	228 Causewayside EH9 1UU Edinburgh		British	1966-5	47134760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTON CRICKET CLUB, LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew David Macpherson Greenbank Park EH10 5SR Edinburgh 20 Scotland	Apr 06, 2016	Greenbank Park EH10 5SR Edinburgh 20 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARLTON CRICKET CLUB, LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 27, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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