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Carlton Clubs Limited

Carlton Clubs Limited is an active company incorporated on 20 March 1990 with the registered office located in Inverness, Inverness. Carlton Clubs Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC123870
Private limited company
Scottish Company
Age
35 years
Incorporated 20 March 1990
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 August 2025 (29 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
23/25 Huntly Street
Inverness
IV3 5PR
Scotland
Address changed on 29 Mar 2024 (1 year 6 months ago)
Previous address was P.O.Box 21 23-25 Huntly Street Inverness IV1 1LA
Telephone
01343542559
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1971
Director • British • Lives in Scotland • Born in Jul 1954
Director • British • Lives in UK • Born in Jul 1969
Director • British,scottish • Lives in Scotland • Born in Oct 1962
Director • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Gaming Limited
Mr Christopher Julian Barr, Mr George Paterson Carter, and 2 more are mutual people.
Active
Carlton Bingo Limited
Mr Christopher Julian Barr, Mr George Paterson Carter, and 2 more are mutual people.
Active
Demure Limited
Mr Christopher Julian Barr, Mr George Paterson Carter, and 1 more are mutual people.
Active
National Bingo Game Association Limited(The)
Shaun Colin Gibson is a mutual person.
Active
Meeron Limited
Shaun Colin Gibson is a mutual person.
Active
The Bingo Association Limited
Shaun Colin Gibson is a mutual person.
Active
Inverness Badenoch And Strathspey Citizens Advice Bureau
Mr George Paterson Carter is a mutual person.
Active
Carlton Games Limited
Shaun Colin Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £198K (-13%)
Turnover
£14.72M
Increased by £427K (+3%)
Employees
219
Increased by 49 (+29%)
Total Assets
£18.3M
Increased by £1.15M (+7%)
Total Liabilities
-£3.14M
Decreased by £109K (-3%)
Net Assets
£15.16M
Increased by £1.26M (+9%)
Debt Ratio (%)
17%
Decreased by 1.79% (-9%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 2 Sep 2025
Confirmation Submitted
27 Days Ago on 1 Sep 2025
Full Accounts Submitted
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Shaun Colin Gibson Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Ms Karen Theresa Hazlett Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Mr Stephen Michael Morrison Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Full accounts made up to 30 March 2025
Submitted on 2 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Mr Stephen Michael Morrison on 1 April 2024
Submitted on 15 Apr 2024
Director's details changed for Ms Karen Theresa Hazlett on 1 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr Shaun Colin Gibson on 1 April 2024
Submitted on 15 Apr 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 29 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 5 Sep 2023
Full accounts made up to 26 March 2023
Submitted on 2 Aug 2023
Repayment History
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