CARLTON CLUBS LIMITED

Key Data

Status

Active

Company No.

SC123870

Incorporation date

20/03/1990

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1990)

08/10/2025

Director's details changed for Mr Christopher Julian Barr on 2025-10-08

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02/09/2025

Full accounts made up to 2025-03-30

View PDF (25 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

13/09/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with no updates

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15/04/2024

Director's details changed for Ms Karen Theresa Hazlett on 2024-04-01

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15/04/2024

Director's details changed for Mr Shaun Colin Gibson on 2024-04-01

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15/04/2024

Director's details changed for Mr Stephen Michael Morrison on 2024-04-01

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29/03/2024

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 2024-03-29

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-08-30 with no updates

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02/08/2023

Full accounts made up to 2023-03-26

View PDF (25 pages)

06/09/2022

Full accounts made up to 2022-03-27

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30/08/2022

Confirmation statement made on 2022-08-30 with no updates

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24/03/2022

Termination of appointment of Peter Leslie Perrins as a director on 2022-03-22

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24/03/2022

Director's details changed for Mr Stephen Michael Morrison on 2022-03-23

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24/03/2022

Director's details changed for Ms Karen Theresa Hazlett on 2022-03-23

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24/03/2022

Director's details changed for Mr Shaun Colin Gibson on 2022-03-23

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23/03/2022

Director's details changed for Mr Stephen Michael Morrison on 2022-03-23

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23/03/2022

Appointment of Ms Karen Theresa Hazlett as a director on 2022-03-23

View PDF (2 pages)

23/03/2022

Appointment of Mr Shaun Colin Gibson as a director on 2022-03-23

View PDF (2 pages)

23/03/2022

Appointment of Mr Stephen Michael Morrison as a director on 2022-03-23

View PDF (2 pages)

22/09/2021

Full accounts made up to 2021-03-28

View PDF (27 pages)

09/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

31/08/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

25/08/2020

Full accounts made up to 2020-03-29

View PDF (25 pages)

10/10/2019

Satisfaction of charge 20 in full

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30/08/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

27/08/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

12/02/2019

Satisfaction of charge 21 in full

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14/12/2018

Satisfaction of charge 19 in full

View PDF (1 pages)

15/11/2018

Full accounts made up to 2018-03-25

View PDF (24 pages)

31/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

01/11/2017

Satisfaction of charge 18 in full

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

29/08/2017

Full accounts made up to 2017-03-26

View PDF (23 pages)

28/12/2016

Full accounts made up to 2016-03-27

View PDF (24 pages)

01/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

24/09/2015

Full accounts made up to 2015-03-29

View PDF (24 pages)

22/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (7 pages)

16/03/2015

Satisfaction of charge 40 in full

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16/03/2015

Satisfaction of charge 39 in full

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13/03/2015

Satisfaction of charge 41 in full

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13/03/2015

Satisfaction of charge 35 in full

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13/03/2015

Satisfaction of charge 42 in full

View PDF (1 pages)

17/12/2014

Full accounts made up to 2014-03-30

View PDF (24 pages)

03/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (7 pages)

26/11/2013

Satisfaction of charge 36 in full

View PDF (4 pages)

26/11/2013

Satisfaction of charge 27 in full

View PDF (4 pages)

20/09/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

04/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (7 pages)

10/07/2013

Termination of appointment of George Carter as a secretary

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10/07/2013

Appointment of Mr Leslie Sutherland Ross as a secretary

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03/04/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

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01/10/2012

Appointment of Mr Michael Kennedy Watret as a director

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01/10/2012

Appointment of Mr Leslie Sutherland Ross as a director

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27/09/2012

Full accounts made up to 2011-12-25

View PDF (23 pages)

06/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 51

View PDF (7 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 45

View PDF (7 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 46

View PDF (7 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 49

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30/03/2012

Particulars of a mortgage or charge / charge no: 47

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30/03/2012

Particulars of a mortgage or charge / charge no: 50

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30/03/2012

Particulars of a mortgage or charge / charge no: 48

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23/03/2012

Particulars of a mortgage or charge / charge no: 41

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23/03/2012

Particulars of a mortgage or charge / charge no: 42

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23/03/2012

Particulars of a mortgage or charge / charge no: 43

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23/03/2012

Particulars of a mortgage or charge / charge no: 44

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-26

View PDF (23 pages)

02/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

20/12/2010

Re-registration of Memorandum and Articles

View PDF (5 pages)

20/12/2010

Resolutions

View PDF (1 pages)

20/12/2010

Certificate of re-registration from Public Limited Company to Private

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20/12/2010

Re-registration from a public company to a private limited company

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02/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (5 pages)

07/05/2010

Full accounts made up to 2009-12-27

View PDF (23 pages)

09/11/2009

Director's details changed for Mr George Paterson Carter on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Christopher Barr on 2009-11-09

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09/11/2009

Director's details changed for Mr Brian Robertson King on 2009-11-09

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09/11/2009

Director's details changed for Mr Peter Leslie Perrins on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr George Paterson Carter on 2009-11-09

View PDF (1 pages)

01/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

04/08/2009

Full accounts made up to 2008-12-28

View PDF (23 pages)

27/10/2008

Director's change of particulars / peter perrins / 27/10/2008

View PDF (1 pages)

01/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-12-30

View PDF (24 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

26/04/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

07/09/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

27/09/2005

Return made up to 30/08/05; full list of members

View PDF (8 pages)

09/08/2005

Partic of mort/charge *

View PDF (3 pages)

09/08/2005

Partic of mort/charge *

View PDF (3 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

22/10/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

15/07/2004

Full accounts made up to 2003-12-28

View PDF (24 pages)

09/06/2004

Dec mort/charge *

View PDF (4 pages)

09/06/2004

Dec mort/charge *

View PDF (4 pages)

09/06/2004

Dec mort/charge *

View PDF (4 pages)

09/06/2004

Dec mort/charge *

View PDF (4 pages)

09/06/2004

Dec mort/charge *

View PDF (4 pages)

06/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

12/05/2003

Full accounts made up to 2002-12-29

View PDF (24 pages)

30/08/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

01/05/2002

Group of companies' accounts made up to 2001-12-30

View PDF (22 pages)

09/03/2002

Partic of mort/charge *

View PDF (6 pages)

22/02/2002

Partic of mort/charge *

View PDF (6 pages)

21/02/2002

Partic of mort/charge *

View PDF (6 pages)

21/02/2002

Partic of mort/charge *

View PDF (6 pages)

21/02/2002

Partic of mort/charge *

View PDF (6 pages)

19/02/2002

Resolutions

View PDF (1 pages)

14/02/2002

Partic of mort/charge *

View PDF (28 pages)

14/02/2002

Partic of mort/charge *

View PDF (4 pages)

14/02/2002

Partic of mort/charge *

View PDF (4 pages)

14/02/2002

Partic of mort/charge *

View PDF (4 pages)

14/02/2002

Partic of mort/charge *

View PDF (4 pages)

14/02/2002

Partic of mort/charge *

View PDF (4 pages)

14/02/2002

Partic of mort/charge *

View PDF (4 pages)

14/02/2002

Partic of mort/charge *

View PDF (4 pages)

14/02/2002

Partic of mort/charge *

View PDF (4 pages)

14/02/2002

Partic of mort/charge *

View PDF (4 pages)

14/02/2002

Partic of mort/charge *

View PDF (4 pages)

14/02/2002

Partic of mort/charge *

View PDF (4 pages)

11/02/2002

Dec mort/charge *

View PDF (4 pages)

11/02/2002

Dec mort/charge *

View PDF (4 pages)

11/02/2002

Dec mort/charge *

View PDF (4 pages)

11/02/2002

Dec mort/charge *

View PDF (5 pages)

11/02/2002

Dec mort/charge *

View PDF (5 pages)

11/02/2002

Dec mort/charge *

View PDF (4 pages)

11/02/2002

Dec mort/charge *

View PDF (5 pages)

11/02/2002

Dec mort/charge *

View PDF (4 pages)

11/02/2002

Dec mort/charge *

View PDF (5 pages)

11/02/2002

Dec mort/charge *

View PDF (5 pages)

11/02/2002

Dec mort/charge *

View PDF (5 pages)

11/02/2002

Dec mort/charge *

View PDF (5 pages)

11/02/2002

Dec mort/charge *

View PDF (4 pages)

11/02/2002

Dec mort/charge *

View PDF (5 pages)

11/02/2002

Dec mort/charge *

View PDF (4 pages)

08/02/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/02/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/2002

Partic of mort/charge *

View PDF (5 pages)

06/02/2002

Partic of mort/charge *

View PDF (5 pages)

06/02/2002

Partic of mort/charge *

View PDF (5 pages)

06/02/2002

Partic of mort/charge *

View PDF (5 pages)

05/02/2002

Partic of mort/charge *

View PDF (7 pages)

01/02/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/02/2002

Declaration on reregistration from private to PLC

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01/02/2002

Auditor's report

View PDF (1 pages)

01/02/2002

Balance Sheet

View PDF (1 pages)

01/02/2002

Auditor's statement

View PDF (2 pages)

01/02/2002

Re-registration of Memorandum and Articles

View PDF (9 pages)

01/02/2002

Application for reregistration from private to PLC

View PDF (1 pages)

01/02/2002

Resolutions

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01/02/2002

Resolutions

View PDF (1 pages)

25/01/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/01/2002

Re-registration of Memorandum and Articles

View PDF (9 pages)

25/01/2002

Application for reregistration from PLC to private

View PDF (1 pages)

25/01/2002

Resolutions

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25/01/2002

Resolutions

View PDF (1 pages)

29/08/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

23/03/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

30/08/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

22/06/2000

Full group accounts made up to 1999-12-26

View PDF (21 pages)

08/09/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

19/08/1999

Full group accounts made up to 1998-12-27

View PDF (23 pages)

20/08/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

06/04/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/04/1998

Miscellaneous

View PDF (1 pages)

06/04/1998

Balance Sheet

View PDF (17 pages)

06/04/1998

Auditor's statement

View PDF (1 pages)

06/04/1998

Re-registration of Memorandum and Articles

View PDF (16 pages)

06/04/1998

Application for reregistration from private to PLC

View PDF (1 pages)

06/04/1998

Resolutions

View PDF (1 pages)

06/04/1998

Resolutions

View PDF (1 pages)

01/04/1998

Full group accounts made up to 1997-12-28

View PDF (17 pages)

01/04/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

04/02/1998

Partic of mort/charge *

View PDF (7 pages)

04/02/1998

Partic of mort/charge *

View PDF (3 pages)

04/02/1998

Partic of mort/charge *

View PDF (28 pages)

04/02/1998

Partic of mort/charge *

View PDF (4 pages)

04/02/1998

Partic of mort/charge *

View PDF (3 pages)

04/02/1998

Partic of mort/charge *

View PDF (3 pages)

04/02/1998

Partic of mort/charge *

View PDF (4 pages)

04/02/1998

Partic of mort/charge *

View PDF (4 pages)

04/02/1998

Partic of mort/charge *

View PDF (3 pages)

04/02/1998

Partic of mort/charge *

View PDF (3 pages)

04/02/1998

Partic of mort/charge *

View PDF (4 pages)

04/02/1998

Partic of mort/charge *

View PDF (3 pages)

04/02/1998

Partic of mort/charge *

View PDF (4 pages)

04/02/1998

Partic of mort/charge *

View PDF (4 pages)

31/01/1998

Director resigned

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

30/01/1998

Dec mort/charge *

View PDF (4 pages)

29/01/1998

Partic of mort/charge *

View PDF (9 pages)

27/01/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

27/01/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/01/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/01/1998

Re-registration of Memorandum and Articles

View PDF (9 pages)

19/01/1998

Application for reregistration from PLC to private

View PDF (1 pages)

19/01/1998

Resolutions

View PDF (1 pages)

19/01/1998

Resolutions

View PDF (1 pages)

09/01/1998

Memorandum and Articles of Association

View PDF (10 pages)

01/09/1997

Return made up to 30/08/97; full list of members

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08/08/1997

Full group accounts made up to 1997-03-29

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17/06/1997

New director appointed

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04/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

Certificate of change of name

View PDF (2 pages)

17/09/1996

Return made up to 30/08/96; full list of members

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29/08/1996

Full accounts made up to 1996-03-30

View PDF (15 pages)

24/08/1995

Return made up to 30/08/95; no change of members

View PDF (10 pages)

22/08/1995

Full accounts made up to 1995-03-25

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

18/10/1994

Full accounts made up to 1994-03-26

View PDF (16 pages)

24/08/1994

Return made up to 30/08/94; full list of members

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24/03/1994

Director resigned

View PDF (2 pages)

12/03/1994

Return made up to 07/02/94; full list of members

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08/09/1993

Full accounts made up to 1993-03-27

View PDF (15 pages)

06/08/1993

Ad 28/07/93--------- £ si 9950000@1=9950000 £ ic 50000/10000000

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06/08/1993

Nc inc already adjusted 28/07/93

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06/08/1993

Resolutions

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12/02/1993

Return made up to 07/02/93; full list of members

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06/10/1992

Certificate of re-registration from Private to Public Limited Company

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30/09/1992

Declaration on reregistration from private to PLC

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30/09/1992

Balance Sheet

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30/09/1992

Auditor's statement

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30/09/1992

Re-registration of Memorandum and Articles

View PDF (0 pages)

30/09/1992

Application for reregistration from private to PLC

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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30/09/1992

Ad 15/09/92--------- £ si 49900@1=49900 £ ic 100/50000

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29/09/1992

£ nc 100/50000 15/09/92

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22/09/1992

Full accounts made up to 1992-03-28

View PDF (12 pages)

21/09/1992

Director's particulars changed;director resigned

View PDF (2 pages)

18/02/1992

Return made up to 07/02/92; full list of members

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07/02/1992

Ad 23/03/91--------- £ si 96@1=96 £ ic 4/100

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17/01/1992

Full accounts made up to 1991-03-30

View PDF (15 pages)

19/11/1991

New director appointed

View PDF (3 pages)

19/11/1991

New director appointed

View PDF (0 pages)

25/10/1991

Certificate of change of name

View PDF (2 pages)

23/10/1991

New director appointed

View PDF (2 pages)

18/10/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

12/04/1991

Return made up to 20/03/91; full list of members

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26/09/1990

Partic of mort/charge 10606

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11/09/1990

Resolutions

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18/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

11/05/1990

Ad 02/03/90--------- £ si 2@1=2 £ ic 2/4

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09/05/1990

Registered office changed on 09/05/90 from: 142 queen street glasgow G1 3BU

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05/04/1990

Accounting reference date notified as 31/03

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20/03/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

30/08/2026

Last change occurred

30/03/2025

Accounts

Full

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Brian Robertson	Director	01/10/1991 - Present	12
Watret, Michael Kennedy	Director	01/10/2012 - Present	10
Ross, Leslie Sutherland	Director	01/10/2012 - Present	9
Carter, George Paterson	Director	01/10/1991 - Present	10
Barr, Christopher Julian	Director	01/04/1997 - Present	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About CARLTON CLUBS LIMITED

CARLTON CLUBS LIMITED is an(a) Active company incorporated on 20/03/1990 with the registered office located at 23/25 Huntly Street, Inverness IV3 5PR. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON CLUBS LIMITED?

CARLTON CLUBS LIMITED is currently Active. It was registered on 20/03/1990 .

Where is CARLTON CLUBS LIMITED located?

CARLTON CLUBS LIMITED is registered at 23/25 Huntly Street, Inverness IV3 5PR.

What does CARLTON CLUBS LIMITED do?

CARLTON CLUBS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for CARLTON CLUBS LIMITED?

The latest filing was on 08/10/2025: Director's details changed for Mr Christopher Julian Barr on 2025-10-08.