Carlton Clubs Limited
- Company number
- SC123870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 1990
- Nature of business
- Gambling and betting activities
Other amusement and recreation activities n.e.c. - Corporate group
- CBT 2022 Limited (6 companies)
Registered office
Previous names
- Carlton Clubs PLC (until 20 Dec 2010)
- CAC Leisure PLC (until 4 Apr 1997)
- Leisurebrite Limited (until 28 Oct 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Shaun Colin | Director | 23 Mar 2022 | |
| HAZLETT, Karen Theresa | Director | 23 Mar 2022 | |
| MORRISON, Stephen Michael | Director | 23 Mar 2022 | |
| WATRET, Michael Kennedy | Director | 1 Oct 2012 | |
| ROSS, Leslie Sutherland | Director | 1 Oct 2012 | |
| BARR, Christopher Julian | Director | 1 Apr 1997 | |
| KING, Brian Robertson | Director | 1 Oct 1991 | |
| CARTER, George Paterson | Director | 1 Oct 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlton Gaming Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Carlton Clubs Limited → Carlton Gaming Limited → Carlton Bingo Limited → CBT 2022 Limited
Controls
- Carlton Cinemas Limited (SC151509)
- Carlton Games Limited (SC151508)
- Carltonbingo.com Limited (SC310500)
Directors’ other companies
- BARR, Christopher Julian - Director at Carlton Bingo Limited
- BARR, Christopher Julian - Director at Carlton Gaming Limited
- BARR, Christopher Julian - Director at Demure Limited
- CARTER, George Paterson - Director at Carlton Bingo Limited
- CARTER, George Paterson - Director at Carlton Gaming Limited
- CARTER, George Paterson - Director at Demure Limited
- GIBSON, Shaun Colin - Director at Carlton Games Limited
- GIBSON, Shaun Colin - Director at Carltonbingo.com Limited
- GIBSON, Shaun Colin - Director at Carlton Gaming Limited
- GIBSON, Shaun Colin - Director at Carlton Cinemas Limited
Companies at the same address
- Carlton Bingo Limited (SC267599)
- Carlton Cinemas Limited (SC151509)
- Carlton Games Limited (SC151508)
- Carlton Gaming Limited (SC223000)
- Carltonbingo.com Limited (SC310500)
- CBT 2022 Limited (SC724040)
- Demure Limited (SC267600)
- Wepurpose Technology Ltd (SC535827)