Introduction
Watch Company
C
CBT 2022 LIMITED
CBT 2022 LIMITED is an active company incorporated on 22 February 2022 with the registered office located in Inverness. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CBT 2022 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC724040
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 22 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
23/25 Huntly Street Inverness, IV3 5PR,
Previous Addresses
PO Box 21 23/25 Huntly Street Inverness Inverness-Shire IV1 1LA Scotland
From: 5 April 2022To: 29 March 2024
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
From: 22 February 2022To: 5 April 2022
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
KING, Brian Robertson
ActiveHuntly Street, InvernessIV3 5PR
Born September 1953
Director
Appointed 22 Feb 2022
KING, Brian Robertson
Huntly Street, InvernessIV3 5PR
Born September 1953
Director
22 Feb 2022
Active
LESLIE, Carole
ActiveHuntly Street, InvernessIV3 5PR
Born January 1962
Director
Appointed 22 Feb 2022
LESLIE, Carole
Huntly Street, InvernessIV3 5PR
Born January 1962
Director
22 Feb 2022
Active
MACKENZIE, Nathan Andrew
ActiveHuntly Street, InvernessIV3 5PR
Born June 1991
Director
Appointed 19 Nov 2024
MACKENZIE, Nathan Andrew
Huntly Street, InvernessIV3 5PR
Born June 1991
Director
19 Nov 2024
Active
OLIVER, Craig
ActiveHuntly Street, InvernessIV3 5PR
Born April 1981
Director
Appointed 06 May 2022
OLIVER, Craig
Huntly Street, InvernessIV3 5PR
Born April 1981
Director
06 May 2022
Active
ROSS, Leslie Sutherland
ActiveHuntly Street, InvernessIV3 5PR
Born February 1971
Director
Appointed 22 Feb 2022
ROSS, Leslie Sutherland
Huntly Street, InvernessIV3 5PR
Born February 1971
Director
22 Feb 2022
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
The Carlton Bingo Employee Ownership Trust
ActivePO BOX 21, InvernessIV1 1LA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Feb 2024
The Carlton Bingo Employee Ownership Trust
PO BOX 21, InvernessIV1 1LA
Ownership of shares 75 to 100 percent
21 Feb 2024
Active
Mr Craig Oliver
CeasedHuntly Street, InvernessIV1 1LA
Born April 1981
Nature of Control
Right to appoint and remove directors
Notified 06 May 2022
Ceased 21 Feb 2024
Mr Craig Oliver
Huntly Street, InvernessIV1 1LA
Born April 1981
Right to appoint and remove directors
06 May 2022
Ceased 21 Feb 2024
Ceased
Mr Brian Robertson King
CeasedHuntly Street, InvernessIV1 1LA
Born September 1953
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Ceased 21 Feb 2024
Mr Brian Robertson King
Huntly Street, InvernessIV1 1LA
Born September 1953
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2022
Ceased 21 Feb 2024
Ceased
Mr Leslie Sutherland Ross
CeasedHuntly Street, InvernessIV1 1LA
Born February 1971
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Ceased 21 Feb 2024
Mr Leslie Sutherland Ross
Huntly Street, InvernessIV1 1LA
Born February 1971
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2022
Ceased 21 Feb 2024
Ceased
Miss Carole Leslie
CeasedHuntly Street, InvernessIV1 1LA
Born January 1962
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Ceased 21 Feb 2024
Miss Carole Leslie
Huntly Street, InvernessIV1 1LA
Born January 1962
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2022
Ceased 21 Feb 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
29 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2024
29 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2023
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2022
5 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2022