The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Watret, Michael Kennedy
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
  • 2
    Barr, Christopher Julian
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ now
    OF - director → CIF 0
  • 3
    Ross, Leslie Sutherland
    Company Director born in February 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
    Ross, Leslie Sutherland
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    Hazlett, Karen Theresa
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 5
    Morrison, Stephen Michael
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 6
    Gibson, Shaun Colin
    Company Director born in July 1970
    Individual (9 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 7
    Carter, George Paterson
    Company Director born in July 1954
    Individual (9 offsprings)
    Officer
    1991-10-01 ~ now
    OF - director → CIF 0
  • 8
    King, Brian Robertson
    Company Director born in September 1953
    Individual (9 offsprings)
    Officer
    1991-10-01 ~ now
    OF - director → CIF 0
  • 9
    DEMURE LIMITED - 2004-05-24
    RANDOTTE (NO. 505) LIMITED - 2002-02-01
    23-25 Huntly Street, Po Box 21, 23-25 Huntly Street, Inverness, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mabbott, Lesley
    Individual
    Officer
    1990-03-20 ~ 1990-03-23
    OF - nominee-secretary → CIF 0
  • 2
    Loughray, John Forsyth
    Company Director born in December 1934
    Individual
    Officer
    1997-04-01 ~ 1998-01-23
    OF - director → CIF 0
  • 3
    Perrins, Peter Leslie
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    1990-03-23 ~ 2022-03-22
    OF - director → CIF 0
    Perrins, Peter Leslie
    Company Director
    Individual (4 offsprings)
    Officer
    1990-03-23 ~ 1991-10-01
    OF - secretary → CIF 0
  • 4
    Harvey, Reginald John
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    1991-10-28 ~ 1998-01-23
    OF - director → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1990-03-20 ~ 1990-03-23
    OF - nominee-director → CIF 0
  • 6
    Macgregor, Alexander
    Company Director born in January 1940
    Individual
    Officer
    1990-03-23 ~ 1994-03-09
    OF - director → CIF 0
  • 7
    Carter, George Paterson
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1991-10-01 ~ 2012-10-01
    OF - secretary → CIF 0
  • 8
    Wallace, Ian
    Company Director born in May 1923
    Individual
    Officer
    1991-10-28 ~ 1992-09-16
    OF - director → CIF 0
parent relation
Company in focus

CARLTON CLUBS LIMITED

Previous names
CARLTON CLUBS PLC - 2010-12-20
CAC LEISURE PLC - 1997-04-04
LEISUREBRITE LIMITED - 1991-10-28
Standard Industrial Classification
92000 - Gambling And Betting Activities
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • CARLTON CLUBS LIMITED
    Info
    CARLTON CLUBS PLC - 2010-12-20
    CAC LEISURE PLC - 1997-04-04
    LEISUREBRITE LIMITED - 1991-10-28
    Registered number SC123870
    23/25 Huntly Street, Inverness IV3 5PR
    Private Limited Company incorporated on 1990-03-20 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • CARLTON CLUBS LIMITED
    S
    Registered number Sc123870
    Po Box 21, 23-25 Huntly Street, 23-25 Huntly Street, Inverness, Scotland, IV1 1LA
    Limited Liability Company in Registrar Of Companies (Scotland), Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    23/25 Huntly Street, Inverness, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    SAS STOCK AND AUDIT SERVICES LIMITED - 2017-01-19
    CAC LEISURE LIMITED - 2004-05-12
    CARLTON CLUBS LIMITED - 1997-04-04
    23/25 Huntly Street, Inverness, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    23/25 Huntly Street, Inverness, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    TRANSFERSTRIP LIMITED - 1994-07-28
    71 Queen Victoria Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    Po Box 21, 23/25 Huntly Street, Inverness
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.