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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 11
  • 1
    Perrins, Peter Leslie
    Director born in September 1949
    Individual (16 offsprings)
    Officer
    2002-01-31 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Watret, Michael Kennedy
    Managing Director born in July 1969
    Individual (9 offsprings)
    Officer
    2022-03-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Ross, Leslie Sutherland
    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
  • 4
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (273 offsprings)
    Officer
    2001-09-07 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Douglas, Derek Jack
    Corporate Finance Advisor born in October 1953
    Individual (23 offsprings)
    Officer
    2002-03-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Barr, Christopher Julian
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, Shaun Colin
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 8
    King, Brian Robertson
    Born in September 1953
    Individual (14 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Carter, George Paterson
    Born in July 1954
    Individual (17 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
    Carter, George Paterson
    Director
    Individual (17 offsprings)
    Officer
    2002-01-31 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 10
    CARLTON BINGO LIMITED
    - now SC267599
    CARLTON BINGO PLC - 2010-12-20
    SUNSET STRIP (NO. 3) PLC - 2004-05-27
    23-25 Huntly Street, Po Box 21, 23-25 Huntly Street, Inverness, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (38 parents, 148 offsprings)
    Officer
    2001-09-07 ~ 2002-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON GAMING LIMITED

Period: 2004-05-24 ~ now
Company number: SC223000
Registered names
CARLTON GAMING LIMITED - now
RANDOTTE (NO. 505) LIMITED - 2002-02-01 SC243976... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CARLTON GAMING LIMITED
    Info
    DEMURE LIMITED - 2004-05-24
    RANDOTTE (NO. 505) LIMITED - 2004-05-24
    Registered number SC223000
    23/25 Huntly Street, Inverness IV3 5PR
    PRIVATE LIMITED COMPANY incorporated on 2001-09-07 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • CARLTON GAMING LIMITED
    S
    Registered number Sc223000
    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
  • CARLTON GAMING LTD
    S
    Registered number Sc223000
    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 2
child relation
Offspring entities and appointments 2
  • 1
    CARLTON CLUBS LIMITED
    - now SC123870 SC151508
    CARLTON CLUBS PLC - 2010-12-20
    CAC LEISURE PLC - 1997-04-04
    LEISUREBRITE LIMITED - 1991-10-28
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TOO DEMURE LIMITED
    - now SC179907
    DEMURE LIMITED - 2002-02-01
    DUNWILCO (606) LIMITED - 1998-01-19
    Po Box 21, 23/25 Huntly Street, Inverness
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.