CARLTON BINGO LIMITED

🌳Matureactive

SC267599 · ltd · incorporated 2004-05-07

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 21.9y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

83/100

Exceptional

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Asset-holding vehicle with a 73-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 21.9y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 21.9 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

13 officers (7 active, 13 linked, 10 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

15 connected companies via shared directors

Filing history

99 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

83/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (40 events)Click to expand

2025-10-08
📄
change-person-director-company-with-change-date
officers · CH01
2025-09-02
📄
accounts-with-accounts-type-group
accounts · AA
2024-09-13
📄
accounts-with-accounts-type-group
accounts · AA
2024-04-15
📄
change-person-director-company-with-change-date
officers · CH01
2024-04-15
📄
change-person-director-company-with-change-date
officers · CH01
2024-04-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-01
➕
GIBSON, Shaun Colin appointed
director
2024-03-29
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-03
📄
accounts-with-accounts-type-group
accounts · AA
2022-09-06
📄
accounts-with-accounts-type-group
accounts · AA
2022-03-30
📄
memorandum-articles
incorporation · MA
2022-03-30
📄
resolution
resolution · RESOLUTIONS
2022-03-30
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-03-29
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2022-03-29
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-03-29
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-03-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-03-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-03-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-03-22
➕
ROSS, Leslie Sutherland appointed
secretary
2022-03-22
➕
ROSS, Leslie Sutherland appointed
director
2022-03-22
➕
WATRET, Michael Kennedy appointed
director
2022-03-22
➖
CARTER, George Paterson resigned
secretary
2022-03-22
➖
PERRINS, Peter Leslie resigned
director
2021-09-22
📄
accounts-with-accounts-type-group
accounts · AA
2008-09-30
➖
DOUGLAS, Derek Jack resigned
director
2004-06-08
🔒
Charge registered #1
Lender: Lloyds Tsb Scotland PLC
2004-05-24
➕
BARR, Christopher Julian appointed
director
2004-05-24
➕
CARTER, George Paterson appointed
director
2004-05-24
➕
KING, Brian Robertson appointed
director
2004-05-24
➕
CARTER, George Paterson appointed
secretary
2004-05-24
➖
FOWLIE, Frank Alexander resigned
nominee-secretary
2004-05-24
➖
CALDWELL, John Macrae resigned
director
2004-05-24
➕
DOUGLAS, Derek Jack appointed
director
2004-05-24
➖
FOWLIE, Frank Alexander resigned
nominee-director
2004-05-24
➕
PERRINS, Peter Leslie appointed
director
2004-05-07
🏢
Company incorporated
As CARLTON BINGO LIMITED
2004-05-07
➕
FOWLIE, Frank Alexander appointed
nominee-secretary
2004-05-07
➕
CALDWELL, John Macrae appointed
director
2004-05-07
➕
FOWLIE, Frank Alexander appointed
nominee-director

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

80/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Cbt 2022 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Cbt 2022 Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

CARLTON BINGO LIMITED

This company · SC267599

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Cbt 2022 Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	22/03/2022

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · IV postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A E S SOLAR LTD.→ SC249497 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
ARTIEM GROUP LTD→ SC784418 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AUCHMORE POWER LTD→ SC406866 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
BAOIGHILL LIMITED→ SC478898 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
BAX & BAY LTD→ SC787644 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
BEINN HOLDINGS LTD→ SC833748 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
BROOKE WIND ENERGY LIMITED→ SC538813 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
BUDDY MACKAY SERVICES LTD→ SC884475 · est 2026 · no financials extracted	—	—	—	—	—	—	—
C.W. CAMERON LIMITED→ SC687764 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
CARLTON CINEMAS LIMITED→ SC151509 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
CARLTON GAMES LIMITED→ SC151508 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
CARLTON GAMING LIMITED→ SC223000 · est 2001 · no financials extracted	—	—	—	—	24y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated2004-05-07

Jurisdictionscotland

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

23/25 Huntly Street

Inverness

IV3 5PR

Scotland

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-30

Confirmation statement

Next due: 2026-09-13

Last: 2025-08-30