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Companies/SC267599

Carlton Bingo Limited

Activities of other holding companies n.e.c. · Inverness

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-22 · No cessation recorded

Source record 12670326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
SG
Shaun GibsonCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+8 others
MW
Michael WatretCurrent director
Appointed 2022-03-22 · 4 yrs · Director
+1 other
LR
Leslie RossCurrent secretary
Appointed 2022-03-22 · 4 yrs
+5 others
LR
Leslie RossCurrent director
Appointed 2022-03-22 · 4 yrs · Director
+7 others
BK
Brian KingCurrent director
Appointed 2004-05-24 · 22 yrs · Director
+9 others
GC
George CarterCurrent director
Appointed 2004-05-24 · 22 yrs · Director
+13 others
CB
Christopher BarrCurrent director
Appointed 2004-05-24 · 22 yrs · Director
+7 others
Show 5 historical appointments
GC
George CarterResigned secretary
Resigned 2004-05-24 · 17 yrs · Director
DD
Derek DouglasResigned director
Resigned 2004-05-24 · 4 yrs · Corporate Finance Advisor
PP
Peter PerrinsResigned director
Resigned 2004-05-24 · 17 yrs · Director
FF
Frank FowlieResigned secretary
Resigned 2004-05-07
JC
John CaldwellResigned director
Resigned 2004-05-07 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active