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Carlton Clubs Limited INVERNESS

Founded in 1990, Carlton Clubs, classified under reg no. SC123870 is an active company. Currently registered at P.o.box 21 IV1 1LA, Inverness the company has been in the business for 34 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sun, 26th Mar 2023. Since Fri, 4th Apr 1997 Carlton Clubs Limited is no longer carrying the name Cac Leisure PLC.

At present there are 8 directors in the the firm, namely Karen H., Shaun G. and Stephen M. and others. In addition one secretary - Leslie R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carlton Clubs Limited Address / Contact

Office Address P.o.box 21
Office Address2 23-25 Huntly Street
Town Inverness
Post code IV1 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC123870
Date of Incorporation Tue, 20th Mar 1990
Industry Other amusement and recreation activities n.e.c.
Industry Gambling and betting activities
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Sun, 26th Mar 2023
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Karen H.

Position: Director

Appointed: 23 March 2022

Shaun G.

Position: Director

Appointed: 23 March 2022

Stephen M.

Position: Director

Appointed: 23 March 2022

Leslie R.

Position: Director

Appointed: 01 October 2012

Leslie R.

Position: Secretary

Appointed: 01 October 2012

Michael W.

Position: Director

Appointed: 01 October 2012

Christopher B.

Position: Director

Appointed: 01 April 1997

Brian K.

Position: Director

Appointed: 01 October 1991

George C.

Position: Director

Appointed: 01 October 1991

John L.

Position: Director

Appointed: 01 April 1997

Resigned: 23 January 1998

Reginald H.

Position: Director

Appointed: 28 October 1991

Resigned: 23 January 1998

Ian W.

Position: Director

Appointed: 28 October 1991

Resigned: 16 September 1992

George C.

Position: Secretary

Appointed: 01 October 1991

Resigned: 01 October 2012

Peter P.

Position: Secretary

Appointed: 23 March 1990

Resigned: 01 October 1991

Alexander M.

Position: Director

Appointed: 23 March 1990

Resigned: 09 March 1994

Peter P.

Position: Director

Appointed: 23 March 1990

Resigned: 22 March 2022

Lesley M.

Position: Nominee Secretary

Appointed: 20 March 1990

Resigned: 23 March 1990

Stephen M.

Position: Nominee Director

Appointed: 20 March 1990

Resigned: 23 March 1990

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Carlton Gaming Limited from Inverness, Scotland. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Carlton Gaming Limited

23-25 Huntly Street 23-25 Huntly Street, Inverness, IV1 1LA, PO Box PO BOX 21, Scotland

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc223000
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Cac Leisure PLC April 4, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts for the period ending Sun, 26th Mar 2023
filed on: 2nd, August 2023 		Free Download (25 pages)

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