Company information:
Carlton Bingo Limited (No: SC267599)
Address: 23/25 HUNTLY STREET, INVERNESS, IV3 5PR, SCOTLAND
Status: Active
Incorporated: 05-Jul-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER JULIAN BARR ( DOB: Jul-1957 From: May-2004 )
Current Director: GEORGE PATERSON CARTER ( DOB: Jul-1954 From: May-2004 )
Current Director: SHAUN COLIN GIBSON ( DOB: Jul-1970 From: Apr-2024 )
Current Director: BRIAN ROBERTSON KING ( DOB: Sep-1953 From: May-2004 )
Current Director: LESLIE SUTHERLAND ROSS ( DOB: Feb-1971 From: Mar-2022 )
Current Director: MICHAEL KENNEDY WATRET ( DOB: Jul-1969 From: Mar-2022 )
Current Secretary: LESLIE SUTHERLAND ROSS ( From: Mar-2022 )
Resigned Director: JOHN MACRAE CALDWELL ( From: May-2004 To: May-2004 )
Resigned Director: DEREK JACK DOUGLAS ( DOB: Oct-1953 From: May-2004 To: Sep-2008 )
Resigned Director: FRANK ALEXANDER FOWLIE ( DOB: May-1976 From: May-2004 To: May-2004 )
Resigned Director: PETER LESLIE PERRINS ( DOB: Sep-1949 From: May-2004 To: Mar-2022 )
Resigned Secretary: GEORGE PATERSON CARTER ( DOB: Jul-1954 From: May-2004 To: Mar-2022 )
Resigned Secretary: FRANK ALEXANDER FOWLIE ( DOB: May-1976 From: May-2004 To: May-2004 )
Persons of Significant Control:
Cbt 2022 Limited, Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-22)