CARLTON CLUBS LIMITED

Overview

Company Name	CARLTON CLUBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC123870
Jurisdiction	Scotland
Date of Creation	Mar 20, 1990

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 CLUBS LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is CARLTON CLUBS LIMITED located?

Registered Office Address	23/25 Huntly Street IV3 5PR Inverness Scotland
Undeliverable Registered Office Address	No

What were the previous names of CARLTON CLUBS LIMITED?

Previous Company Names
Company Name	From	Until
CARLTON CLUBS PLC	Apr 04, 1997	Apr 04, 1997
CAC LEISURE PLC	Oct 28, 1991	Oct 28, 1991
LEISUREBRITE LIMITED	Mar 20, 1990	Mar 20, 1990

What are the latest accounts for CARLTON CLUBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for CARLTON CLUBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for CARLTON CLUBS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Director's details changed for Mr Christopher Julian Barr on Oct 08, 2025	2 pages	CH01

Sep 02, 2025	Full accounts made up to Mar 30, 2025	25 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Director's details changed for Mr Stephen Michael Morrison on Apr 01, 2024	2 pages	CH01

Apr 15, 2024	Director's details changed for Ms Karen Theresa Hazlett on Apr 01, 2024	2 pages	CH01

Apr 15, 2024	Director's details changed for Mr Shaun Colin Gibson on Apr 01, 2024	2 pages	CH01

Mar 29, 2024	Registered office address changed from P.O.Box 21 23-25 Huntly Street Inverness IV1 1LA to 23/25 Huntly Street Inverness IV3 5PR on Mar 29, 2024	1 pages	AD01

Sep 05, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Full accounts made up to Mar 26, 2023	25 pages	AA

Sep 06, 2022	Full accounts made up to Mar 27, 2022	25 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Termination of appointment of Peter Leslie Perrins as a director on Mar 22, 2022	1 pages	TM01

Mar 24, 2022	Director's details changed for Mr Stephen Michael Morrison on Mar 23, 2022	2 pages	CH01

Mar 24, 2022	Director's details changed for Ms Karen Theresa Hazlett on Mar 23, 2022	2 pages	CH01

Mar 24, 2022	Director's details changed for Mr Shaun Colin Gibson on Mar 23, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Mr Stephen Michael Morrison on Mar 23, 2022	2 pages	CH01

Mar 23, 2022	Appointment of Ms Karen Theresa Hazlett as a director on Mar 23, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Mr Shaun Colin Gibson as a director on Mar 23, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Mr Stephen Michael Morrison as a director on Mar 23, 2022	2 pages	AP01

Sep 22, 2021	Full accounts made up to Mar 28, 2021	27 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Aug 31, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Full accounts made up to Mar 29, 2020	25 pages	AA

View All Filings

Who are the officers of CARLTON CLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Leslie Sutherland Huntly Street IV3 5PR Inverness 23/25 Scotland	Oct 01, 2012		Secretary	Huntly Street IV3 5PR Inverness 23/25 Scotland				179710210001
BARR, Christopher Julian Huntly Street IV3 5PR Inverness 23/25 Scotland	Apr 01, 1997		Director	Huntly Street IV3 5PR Inverness 23/25 Scotland	Isle Of Man	British	1957-7	162026240002
CARTER, George Paterson Huntly Street IV3 5PR Inverness 23/25 Scotland	Oct 01, 1991		Director	Huntly Street IV3 5PR Inverness 23/25 Scotland	Scotland	British	1954-7	116207380001
GIBSON, Shaun Colin Huntly Street IV3 5PR Inverness 23/25 Scotland	Mar 23, 2022		Director	Huntly Street IV3 5PR Inverness 23/25 Scotland	United Kingdom	British	1970-7	293933880001
HAZLETT, Karen Theresa Huntly Street IV3 5PR Inverness 23/25 Scotland	Mar 23, 2022		Director	Huntly Street IV3 5PR Inverness 23/25 Scotland	Scotland	British,Scottish	1962-10	293934520001
KING, Brian Robertson Huntly Street IV3 5PR Inverness 23/25 Scotland	Oct 01, 1991		Director	Huntly Street IV3 5PR Inverness 23/25 Scotland	Scotland	British	1953-9	6633650002
MORRISON, Stephen Michael Huntly Street IV3 5PR Inverness 23/25 Scotland	Mar 23, 2022		Director	Huntly Street IV3 5PR Inverness 23/25 Scotland	Scotland	British	1969-3	293932600001
ROSS, Leslie Sutherland Huntly Street IV3 5PR Inverness 23-25 United Kingdom	Oct 01, 2012		Director	Huntly Street IV3 5PR Inverness 23-25 United Kingdom	United Kingdom	British	1971-2	172483310001
WATRET, Michael Kennedy Huntly Street IV3 5PR Inverness 23-25 United Kingdom	Oct 01, 2012		Director	Huntly Street IV3 5PR Inverness 23-25 United Kingdom	United Kingdom	British	1969-7	172483860001
CARTER, George Paterson P.O.Box 21 23-25 Huntly Street IV1 1LA Inverness	Oct 01, 1991	Oct 01, 2012	Secretary	P.O.Box 21 23-25 Huntly Street IV1 1LA Inverness		British		116207380001
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Mar 20, 1990	Mar 23, 1990	Nominee Secretary	142 Queen Street G1 3BU Glasgow		British		900000030001
PERRINS, Peter Leslie Ban Croft Aultvaich IV4 7AN Beauly Ross & Cromarty	Mar 23, 1990	Oct 01, 1991	Secretary	Ban Croft Aultvaich IV4 7AN Beauly Ross & Cromarty		British		1088370001
HARVEY, Reginald John Oakleigh The Avenue SS5 6LP Hullbridge Essex	Oct 28, 1991	Jan 23, 1998	Director	Oakleigh The Avenue SS5 6LP Hullbridge Essex	England	British	1950-7	708390001
LOUGHRAY, John Forsyth Broomlands 26 Craigmillar Avenue Milngavie G62 8AX Glasgow Lanarkshire	Apr 01, 1997	Jan 23, 1998	Director	Broomlands 26 Craigmillar Avenue Milngavie G62 8AX Glasgow Lanarkshire		British	1934-12	158880001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Mar 20, 1990	Mar 23, 1990	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MACGREGOR, Alexander 55 Maclean Drive ML4 2ST Bellshill Lanarkshire	Mar 23, 1990	Mar 09, 1994	Director	55 Maclean Drive ML4 2ST Bellshill Lanarkshire		British	1940-1	1098760001
PERRINS, Peter Leslie P.O.Box 21 23-25 Huntly Street IV1 1LA Inverness	Mar 23, 1990	Mar 22, 2022	Director	P.O.Box 21 23-25 Huntly Street IV1 1LA Inverness	United Kingdom	British	1949-9	1088370001
WALLACE, Ian 59 Cornwall Road Cheam SM2 6DU Sutton Surrey	Oct 28, 1991	Sep 16, 1992	Director	59 Cornwall Road Cheam SM2 6DU Sutton Surrey		British	1923-5	708380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTON CLUBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlton Gaming Limited

Apr 06, 2016

23-25 Huntly Street

PO BOX 21

IV1 1LA Inverness

23-25 Huntly Street

Scotland

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc223000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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