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 3
  • 1
    Ross, Leslie Sutherland
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
    Ross, Leslie Sutherland
    Individual (8 offsprings)
    Officer
    2022-03-22 ~ now
    OF - secretary → CIF 0
  • 2
    Gibson, Shaun Colin
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    CARLTON CLUBS PLC - 2010-12-20
    CAC LEISURE PLC - 1997-04-04
    LEISUREBRITE LIMITED - 1991-10-28
    23-25 Huntly Street, Po Box 21, 23-25 Huntly Street, Inverness, Scotland
    Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Watret, Michael Kennedy
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2024-08-30
    OF - director → CIF 0
  • 2
    Perrins, Peter Leslie
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    1994-06-20 ~ 2022-03-22
    OF - director → CIF 0
  • 3
    Barr, Christopher Julian
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    1998-01-23 ~ 2022-03-22
    OF - director → CIF 0
  • 4
    Carter, George Paterson
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    1994-06-20 ~ 2022-03-22
    OF - director → CIF 0
    Carter, George Paterson
    Director
    Individual (9 offsprings)
    Officer
    1994-06-20 ~ 2022-03-22
    OF - secretary → CIF 0
  • 5
    King, Brian Robertson
    Company Director born in September 1953
    Individual (9 offsprings)
    Officer
    1998-01-23 ~ 2022-03-22
    OF - director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-20 ~ 1994-06-20
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-06-20 ~ 1994-06-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARLTON CINEMAS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CARLTON CINEMAS LIMITED
    Info
    Registered number SC151509
    23/25 Huntly Street, Inverness IV3 5PR
    Private Limited Company incorporated on 1994-06-20 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.