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 7
  • 1
    Watret, Michael Kennedy
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 2
    Barr, Christopher Julian
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2004-05-24 ~ now
    OF - director → CIF 0
  • 3
    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
  • 4
    Gibson, Shaun Colin
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 5
    Carter, George Paterson
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    2004-05-24 ~ now
    OF - director → CIF 0
  • 6
    King, Brian Robertson
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2004-05-24 ~ now
    OF - director → CIF 0
  • 7
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Caldwell, John Macrae
    Solicitor born in June 1972
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ 2004-05-24
    OF - director → CIF 0
  • 2
    Perrins, Peter Leslie
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ 2022-03-22
    OF - director → CIF 0
  • 3
    Carter, George Paterson
    Director
    Individual (9 offsprings)
    Officer
    2004-05-24 ~ 2022-03-22
    OF - secretary → CIF 0
  • 4
    Douglas, Derek Jack
    Corporate Finance Advisor born in October 1953
    Individual (8 offsprings)
    Officer
    2004-05-24 ~ 2008-09-30
    OF - director → CIF 0
  • 5
    Fowlie, Frank Alexander
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ 2004-05-24
    OF - nominee-director → CIF 0
    Fowlie, Frank Alexander
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ 2004-05-24
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

CARLTON BINGO LIMITED

Previous names
CARLTON BINGO PLC - 2010-12-20
SUNSET STRIP (NO. 3) PLC - 2004-05-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARLTON BINGO LIMITED
    Info
    CARLTON BINGO PLC - 2010-12-20
    SUNSET STRIP (NO. 3) PLC - 2004-05-27
    Registered number SC267599
    23/25 Huntly Street, Inverness IV3 5PR
    Private Limited Company incorporated on 2004-05-07 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • CARLTON BINGO LIMITED
    S
    Registered number Sc267599
    Po Box 21, 23-25 Huntly Street, 23-25 Huntly Street, Inverness, Scotland, IV1 1LA
    Limited Liability Company in Registrar Of Companies (Scotland), Scotand
    CIF 1
  • CARLTON GAMING LIMITED
    S
    Registered number Sc267599
    Po Box 21, Po Box 21, 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
Active 2
  • 1
    LJ'S JUNIOR LIMITED - 1997-02-03
    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
  • 2
    DEMURE LIMITED - 2004-05-24
    RANDOTTE (NO. 505) LIMITED - 2002-02-01
    23/25 Huntly Street, Inverness, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.