BATHGATE LEISURE LIMITED
BATHGATE LEISURE LIMITED is a UK-based company that holds an active gambling licence from the Gambling Commission. The company has been incorporated since December 2000 and operates under its own name.
Positive Signals
- Incorporated since 2000
- Active company status
- Clear UK-based ownership
- Holds an active UKGC licence
Overview
Gambling Connection: BATHGATE LEISURE LIMITED is included in our database because it's a licensed gambling operator. The company holds an active licence directly from the UK Gambling Commission.
BATHGATE LEISURE LIMITED is a private limited company that was incorporated on 4 December 2000. It's a well-established business with a strong corporate record, reflected in its high governance score. The company's registered office is located in Clarkston, Scotland.
The company's primary connection to the gambling industry is its status as a licensed operator. BATHGATE LEISURE LIMITED holds an active licence from the UK Gambling Commission, first issued in 2009. Its official business classification is for amusement and recreation activities, which often includes operating gambling machines in physical venues.
Ownership of BATHGATE LEISURE LIMITED is clearly defined in public records. The company is controlled by two individuals, Mr Derek George Codona and Mrs Candice Codona. Each holds between 25% and 50% of the company's shares and voting rights.
The company's board reflects its ownership structure. Both Mr Derek George Codona and Mrs Candice Codona serve as active directors. This indicates a closely-held business where the owners are directly involved in its management.
Governance
The company's governance is straightforward, with two UK-resident directors, Mr Derek George Codona and Mrs Candice Codona, who are also the company's sole owners. This structure is typical for a long-standing, family-owned business.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| CODONA, Candice | Director | Active | |
| CODONA, Candice | Secretary | Active | |
| CODONA, Derek George | Director | Active | |
| CODONA, Candice | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODONA, Carla | Director | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Derek George Codona | Individual | 25.00% - 50.00% | |
| Mrs Candice Codona | Individual | 25.00% - 50.00% |