CC

CARLTON CINEMAS LIMITED

Active

Company number SC151509

Inverness, Scotland · Incorporated 20 June 1994

23/25 Huntly Street, Inverness, IV3 5PR, Scotland

Last updated on 21 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

CARLTON CINEMAS LIMITED is an active private limited company incorporated in Scotland on 20 June 1994. It is registered at 23/25 Huntly Street, Inverness, IV3 5PR. The company is currently dormant.

Its principal activity is classified under SIC code 74990. The company has no charges, no insolvency history and has never been liquidated.

Carlton Clubs Limited is the sole person with significant control, holding 75-100% of the shares. The board consists of two directors: Leslie Sutherland Ross (appointed 22 March 2022), who also acts as company secretary, and Shaun Colin Gibson (appointed 1 April 2024).

The most recent accounts, prepared to 31 March 2025, were filed as dormant on 2 September 2025. The latest confirmation statement, with no updates, was filed on 1 September 2025.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carlton Clubs Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Dormant
Accounts
11 August 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Dormant
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Dormant
Accounts
27 August 2019 View
Accounts With Accounts Type Dormant
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Accounts With Accounts Type Dormant
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Dormant
Accounts
4 August 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Dormant
Accounts
11 July 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Dormant
Accounts
26 April 2007 View
Legacy
Annual Return
6 September 2006 View
Legacy
Officers
6 September 2006 View
Accounts With Accounts Type Dormant
Accounts
12 May 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Dormant
Accounts
4 May 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Dormant
Accounts
11 June 2004 View
Legacy
Annual Return
6 September 2003 View
Accounts With Accounts Type Dormant
Accounts
12 May 2003 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Dormant
Accounts
1 May 2002 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Dormant
Accounts
17 May 2001 View
Legacy
Annual Return
21 August 2000 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Dormant
Accounts
16 June 2000 View
Accounts With Accounts Type Dormant
Accounts
19 August 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Annual Return
23 June 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Accounts
8 April 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
31 January 1998 View
Accounts With Accounts Type Dormant
Accounts
29 August 1997 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Dormant
Accounts
12 December 1996 View
Legacy
Annual Return
18 September 1996 View
Accounts With Accounts Type Dormant
Accounts
20 October 1995 View
Resolution
Resolution
20 September 1995 View
Legacy
Annual Return
27 July 1995 View
Legacy
Accounts
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 June 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Address
20 June 1994 View
Incorporation Company
Incorporation
20 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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