NB LEISURE LIMITED
NB LEISURE LIMITED is a Scottish-registered private limited company with direct involvement in the UK gambling industry, holding an active UKGC operator licence. It has been continuously active since its incorporation in October 1995, giving it a corporate history of over 30 years.
Positive Signals
- Incorporated since 1995 with 30+ years of continuous activity
- Active company status confirmed at Companies House
- UK-registered company based in Glasgow, Scotland
- Individual UK-resident ownership with no offshore holding structures
- Over 17 years of UKGC licensing with active operator status
Concerns
- Accounts overdue by 19+ months since last filing
Overview
Gambling Connection: NB LEISURE LIMITED holds a UKGC operator licence under the account name NB Leisure Limited, first issued in January 2009, and remains actively licensed with over 17 years of continuous regulated operation.
NB LEISURE LIMITED is classified under SIC code 92000, covering gambling and betting activities directly. It's been an active company since 2 October 1995, making it one of the longer-standing corporate entities in the UK gambling sector. That longevity is a key driver of its company score of 88 (Grade A).
The company's governance structure is lean. There's a single current director who has held the position since incorporation, and ownership is concentrated under one individual with a majority controlling stake. It's a tightly run, owner-operated business rather than a large group structure.
Despite filing accounts that are now over a year old, NB LEISURE LIMITED's confirmation statement is current and its active status is confirmed at Companies House. The overall picture is of a small, stable, long-established operator with straightforward ownership and no enforcement red flags.
Governance
The company has a single current director who has served since incorporation in 1995. Ownership is held by one individual with between 75% and 100% of shares and voting rights, giving that individual full control over director appointments. There are no corporate or offshore PSCs.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| CHARITY, Neil Robert | Secretary | Active | |
| CHARITY, Neil Robert | Director | Active | |
| CHARITY, Neil Robert | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| CULLEN, Elizabeth | Director | ||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | ||
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | 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 Neil Robert Charity | Individual | 75.00% - 100.00% |