MALTAC LIMITED

MALTAC LIMITED is a private limited company registered in Scotland that holds an active UK Gambling Commission licence as a gambling operator. Incorporated in August 2001, it has maintained a licensed presence in the UK gambling industry for over 17 years. Its company score of 92 (A+) reflects a long-standing, well-governed corporate structure.

Positive Signals

Incorporated since August 2001 — over 24 years of corporate history
Active company status with no outstanding charges
UK-resident directors on the current board
Individual PSC on record — transparent ownership structure
UKGC licence held since 2009 — over 17 years of continuous licensing

Overview

Gambling Connection: MALTAC LIMITED is a UKGC-licensed operator that has held its licence since January 2009, making it one of the longer-standing licensed entities in the industry with over 17 years of continuous licensing.

MALTAC LIMITED is a Scottish-registered private limited company that has been active since August 2001, giving it over two decades of corporate history. It operates under SIC code 82990, classified as a business support services company, though its connection to the UK gambling industry comes through its licensing with the UK Gambling Commission.

With a company score of 92 (A+), MALTAC LIMITED ranks among the more established and well-governed entities in the sector. The score reflects its active status, its age, a clear ownership structure with a single individual PSC, and two UK-resident directors currently on the board.

Governance

The company has two current directors, both British nationals resident in the UK. Ownership is transparent, with a single individual holding 75 to 100 percent of shares as the person with significant control, recorded at Companies House since October 2016.

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name	Role	Appointed	Status
SMITH, Courtney	Director	3 October 2023	Active
SMITH, Hugh	Director	17 December 2001	Active

Former Officers

Former directors and officers — source: Companies House
Name	Role	Appointed	Resigned
D M MCNAUGHT & CO LTD	Corporate Secretary	10 February 2012	1 August 2013
D M MCNAUGHT & CO LTD	Corporate Secretary	10 February 2012	1 August 2013
SMITH, Ellen	Director	21 September 2006	10 February 2012
SMITH, Ellen	Secretary	17 December 2001	31 October 2013
SMITH, Hugh	Secretary	17 December 2001	13 August 2003
SMITH, Ellen	Secretary	17 December 2001	31 October 2013
SMITH, Hugh	Secretary	17 December 2001	13 August 2003
FIRST SCOTTISH SECRETARIES LIMITED	Corporate Nominee Secretary	13 August 2001	17 December 2001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Corporate Nominee Director	13 August 2001	17 December 2001
FIRST SCOTTISH SECRETARIES LIMITED	Corporate Nominee Secretary	13 August 2001	17 December 2001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Corporate Nominee Director	13 August 2001	17 December 2001

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
Mr Hugh Smith	Individual	75.00% - 100.00%	1 October 2016