Carlton Bingo Limited
Company SC267599 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carlton Clubs Limited 5 shared directors
- Carlton Gaming Limited 4 shared directors
- Demure Limited 2 shared directors
- National Bingo Game Association Limited(the) 1 shared director
- Meeron Limited 1 shared director
- The Bingo Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC267599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2004 |
| Address | 23/25 HUNTLY STREET, INVERNESS, IV3 5PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cbt 2022 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Shaun Colin Gibson Director · appointed 2024
- Michael Kennedy Watret Director · appointed 2022
- Leslie Sutherland Ross Secretary · appointed 2022
- George Paterson Carter Director · appointed 2004
- Christopher Julian Barr Director · appointed 2004
- Brian Robertson King Director · appointed 2004
Show 4 former officers
- Derek Jack Douglas Director · appointed 2004 · resigned 2008
- Peter Leslie Perrins Director · appointed 2004 · resigned 2022
- John Macrae Caldwell Director · appointed 2004 · resigned 2004
- Frank Alexander Fowlie Nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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