CARLTON CLUBS LIMITED

CARLTON CLUBS LIMITED is an active private limited company, incorporated on 20 March 1990. The nature of the business includes Gambling and betting activities and one other classification. The company's registered office is on Huntly Street, Inverness. The company's accounts were last made up to 26 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CARLTON CLUBS LIMITED has no previous names. The company has 51 mortgage charges, 19 of which are outstanding.

Registered Office

Address Line 1	23/25 HUNTLY STREET
Post Town	INVERNESS
Country	SCOTLAND
Postcode	IV3 5PR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	26/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	51
Number of Outstanding Charges	19
Number of Satisfied Charges	32
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

92000 - Gambling and betting activities

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

CARLTON CLUBS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JULIAN BARR

(~66 year old British national)

23/25 HUNTLY STREET, INVERNESS, IV3 5PR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/1997

MR GEORGE PATERSON CARTER

(~69 year old British national)

23/25 HUNTLY STREET, INVERNESS, IV3 5PR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/1991

MR SHAUN COLIN GIBSON

(~53 year old British national)

23/25 HUNTLY STREET, INVERNESS, IV3 5PR, SCOTLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/03/2022

MS KAREN THERESA HAZLETT

(~61 year old British,scottish national)

23/25 HUNTLY STREET, INVERNESS, IV3 5PR, SCOTLAND

Current Director
Gives occupation as HUMAN RESOURCES DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/03/2022

MR BRIAN ROBERTSON KING

(~70 year old British national)

23/25 HUNTLY STREET, INVERNESS, IV3 5PR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/1991

MR STEPHEN MICHAEL MORRISON

(~55 year old British national)

23/25 HUNTLY STREET, INVERNESS, IV3 5PR, SCOTLAND

Current Director
Gives occupation as COMPLIANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/03/2022

MR LESLIE SUTHERLAND ROSS

(~53 year old British national)

23-25 HUNTLY STREET, INVERNESS, IV3 5PR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2012

MR MICHAEL KENNEDY WATRET

(~54 year old British national)

23-25 HUNTLY STREET, INVERNESS, IV3 5PR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2012

MR LESLIE SUTHERLAND ROSS

23/25 HUNTLY STREET, INVERNESS, IV3 5PR, SCOTLAND

Current Secretary

Appointed on 01/10/2012

Connections

(Shared officers)

CARLTON BINGO LIMITED

MR CHRISTOPHER JULIAN BARR
MR GEORGE PATERSON CARTER
MR BRIAN ROBERTSON KING

CARLTON CINEMAS LIMITED

MR CHRISTOPHER JULIAN BARR
MR GEORGE PATERSON CARTER
MR BRIAN ROBERTSON KING

CARLTON GAMES LIMITED

MR CHRISTOPHER JULIAN BARR
MR GEORGE PATERSON CARTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)