HALLIDAY LEISURE LIMITED
HALLIDAY LEISURE LIMITED is a private limited company incorporated in Scotland in 2002, registered in Ayrshire. It's connected to the UK gambling industry through a linked UKGC-licensed operator and carries a strong governance score of 88 out of 100, reflecting nearly 24 years of active trading.
Positive Signals
- Incorporated since 2002, nearly 24 years of active history
- Active company status with no outstanding charges
- Individual UK-based ownership with transparent PSC disclosures
- High company score of 88 (Grade A)
Concerns
- SIC code not gambling-specific, connection is indirect via linked licensed operator
- Accounts filed 18.5 months ago, approaching the filing deadline threshold
Overview
Gambling Connection: HALLIDAY LEISURE LIMITED appears in our database because it's linked to a UKGC-licensed operator, Halliday Leisure Limited, which has held an active gambling licence since 2 August 2019.
HALLIDAY LEISURE LIMITED has been registered at Companies House since 10 April 2002, making it a well-established corporate entity with close to 24 years of continuous active status. Its registered office sits in Ayrshire, Scotland, and it operates as a private limited company. The company holds a company score of 88 (Grade A), which reflects its long incorporation history, active status, and clear individual ownership structure.
It's worth noting the company's SIC code (77291) relates to the rental and leasing of personal and household goods, but its presence in our database stems from its connection to a UKGC-licensed operator. The company appears to be a family-run business, with the same surnames appearing consistently across its officers and persons with significant control since incorporation.
Governance
The company has a compact board with one current director and a company secretary, both long-serving since incorporation in 2002. Ownership is held by two individual UK-based persons with significant control, with the majority share held between 50% and 75%. There are no corporate PSCs and no PSC exemptions, giving a clear ownership picture.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| HALLIDAY, Carole | Secretary | Active | |
| HALLIDAY, James Deans | Director | Active | |
| HALLIDAY, Carole | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALIDAY, William Calder | 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 |
|---|---|---|---|
| Carole Halliday | Individual | 25.00% - 50.00% | |
| Mr James Deans Halliday | Individual | 50.00% - 75.00% |