Active SC103019 39 years old

FORTH SOCIAL & LEISURE CLUB LIMITED

FORTH SOCIAL & LEISURE CLUB LIMITED is a Scottish private limited company incorporated in 1987 with direct involvement in gambling and betting activities. It holds an active UKGC operator licence and has been part of the regulated gambling industry for over 17 years. The company carries a company score of 85 (Grade A), reflecting a long-standing and well-governed corporate structure.

Positive Signals

  • Incorporated since 1987 — nearly 40 years of trading history
  • Active company status confirmed at Companies House
  • UKGC licensed since 2009 — over 17 years of regulated activity
  • UK-resident director on the current board
  • No outstanding charges on the company record

Concerns

  • Accounts overdue — last accounts filed over 19 months ago
  • Corporate PSC ownership — ultimate beneficial ownership sits with a corporate entity rather than named individuals

Overview

Gambling Connection: FORTH SOCIAL & LEISURE CLUB LIMITED is classified under SIC code 92000 (gambling and betting activities) and holds an active UK Gambling Commission operator licence, making it a direct participant in the regulated gambling market rather than a holding or support company.

FORTH SOCIAL & LEISURE CLUB LIMITED is a private limited company registered in Loanhead, Scotland, classified under SIC code 92000 (gambling and betting activities). It's been incorporated since 4 February 1987, giving it nearly four decades of trading history. That longevity is a key reason its company score sits at a strong 85.

The company holds active status at Companies House and has maintained continuous UKGC licensing since 2009. Its governance picture is straightforward for a company of this type, with UK-based leadership and corporate ownership clearly declared through the Persons with Significant Control register.

With no outstanding charges and a recent confirmation statement on file, FORTH SOCIAL & LEISURE CLUB LIMITED's compliance record shows no obvious red flags at the corporate level.

Governance

The company has a small board with one current director and a current company secretary, both UK-based. Ownership is held by a single corporate PSC, Waugh Taverns Group Limited, which holds between 75% and 100% of shares. This is a tightly held, corporate-owned structure with clear control declared to Companies House.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
ORR, David Slater Director Active
BRINGHURST, Susan Secretary Active
BRINGHURST, Susan Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
SPANNER, Richard Timothy Secretary
SPANNER, Richard Timothy Director
SPANNER, Richard Timothy Secretary
WAUGH, Kenneth Mcdougall Director
HBJ SECRETARIAL LIMITED Corporate Secretary
HBJ SECRETARIAL LIMITED Corporate Secretary
BRINGHURST, Ian Alexander Director
WALLACE, Georgina Gibb Gilmour Secretary
WALLACE, Georgina Gibb Gilmour Secretary
WAUGH, Dorothy Mckenzie Director
BRINGHURST, Susan Director
MACROBERTS SOLICITORS Corporate Secretary
MACROBERTS SOLICITORS Corporate Secretary
WAUGH, Kenneth Director
WALLACE, John Campbell Director
WALLACE, Georgina Gibb Gilmour Director
WALLACE, Georgina Gibb Gilmour Secretary
WALLACE, Georgina Gibb Gilmour Secretary

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Waugh Taverns Group Limited Corporate 75.00% - 100.00%

External Resources