CG

CARLTON GAMING LIMITED

Active

Company number SC223000

Inverness, Scotland · Incorporated 7 September 2001

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

Last updated on 6 April 2026

Activities of financial services holding companies · SIC 64205

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

Company history

Previous company names

RANDOTTE (NO. 505) LIMITED · 7 September 2001 – 1 February 2002

DEMURE LIMITED · 1 February 2002 – 24 May 2004

Company overview

No company summary available yet.

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
Audit Exemption Subsidiary
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 Bingo Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2024 View
Legacy
Accounts
31 October 2024 View
Legacy
Other
31 October 2024 View
Legacy
Other
25 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
Appoint Person Director Company With Name Date
Officers
30 August 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 Audit Exemption Subsiduary
Accounts
11 August 2023 View
Legacy
Accounts
11 August 2023 View
Legacy
Other
11 August 2023 View
Legacy
Other
11 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2022 View
Legacy
Other
21 September 2022 View
Legacy
Accounts
6 September 2022 View
Legacy
Other
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 March 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
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 Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Accounts
21 September 2021 View
Legacy
Other
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2020 View
Legacy
Accounts
25 August 2020 View
Legacy
Other
25 August 2020 View
Legacy
Other
25 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2019 View
Legacy
Accounts
10 September 2019 View
Legacy
Other
3 September 2019 View
Legacy
Other
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2018 View
Legacy
Other
7 November 2018 View
Legacy
Accounts
7 November 2018 View
Legacy
Other
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Legacy
Accounts
5 September 2017 View
Legacy
Other
5 September 2017 View
Legacy
Other
5 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2016 View
Legacy
Accounts
21 December 2016 View
Legacy
Other
21 December 2016 View
Legacy
Other
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2015 View
Legacy
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Legacy
Other
4 June 2015 View
Legacy
Other
1 June 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2014 View
Legacy
Accounts
19 December 2014 View
Legacy
Other
19 December 2014 View
Legacy
Other
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2013 View
Legacy
Other
21 October 2013 View
Legacy
Other
1 October 2013 View
Legacy
Other
1 October 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 Full
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 Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Certificate Capital Cancellation Share Premium Account
Capital
22 March 2007 View
Court Order
Miscellaneous
22 March 2007 View
Legacy
Annual Return
6 September 2006 View
Legacy
Officers
6 September 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Resolution
Resolution
9 March 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Group
Accounts
15 July 2004 View
Certificate Change Of Name Company
Change Of Name
24 May 2004 View
Legacy
Annual Return
6 September 2003 View
Accounts With Accounts Type Group
Accounts
12 May 2003 View
Legacy
Annual Return
30 August 2002 View
Legacy
Officers
12 April 2002 View
Statement Of Affairs
Miscellaneous
27 February 2002 View
Legacy
Capital
27 February 2002 View
Legacy
Officers
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Legacy
Officers
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Legacy
Officers
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Capital
5 February 2002 View
Memorandum Articles
Incorporation
5 February 2002 View
Resolution
Resolution
4 February 2002 View
Resolution
Resolution
4 February 2002 View
Resolution
Resolution
4 February 2002 View
Resolution
Resolution
4 February 2002 View
Memorandum Articles
Incorporation
4 February 2002 View
Certificate Change Of Name Company
Change Of Name
1 February 2002 View
Legacy
Accounts
31 January 2002 View
Legacy
Address
31 January 2002 View
Legacy
Capital
31 January 2002 View
Incorporation Company
Incorporation
7 September 2001 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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