PUB GIANT LTD
PUB GIANT LTD is a private limited company registered in Scotland that holds an active UKGC gambling licence. Incorporated in June 2008, the company has maintained continuous licensing for over 14 years. Its company score of 86 puts it in grade A territory, reflecting stable governance and a clean compliance record.
Positive Signals
- Active company status
- Incorporated since 2008, over 17 years of corporate history
- UKGC licensed since 2011, over 14 years of continuous licensing
- UK-resident directors with full disclosure
- No outstanding charges on record
- Individual PSCs only, no offshore or corporate ownership layers
Concerns
- Accounts overdue, last filed approximately 19-20 months ago
Overview
Gambling Connection: PUB GIANT LTD holds an active UKGC operator licence under the account name 'Pub Giant Ltd', first granted in June 2011, making it a directly licensed gambling operator in the UK.
PUB GIANT LTD is an active private limited company incorporated on 18 June 2008 and registered in Kirkcaldy, Scotland. With over 17 years since incorporation and more than 14 years as a UKGC-licensed entity, it has built a long-standing presence in the UK gambling industry. Its company score of 86 (Grade A) reflects strong governance indicators across status, ownership transparency, and director residency.
Both current directors are UK-based nationals, and ownership is fully disclosed through two individual persons with significant control, each holding between 25% and 50% of shares. That clarity of structure, with no corporate or offshore ownership layers, contributes directly to the high trust score.
The company's accounts are slightly behind on filing, with just under 20 months since the last submission, which is worth noting. That said, its confirmation statement is current and there are no outstanding charges against it.
Governance
PUB GIANT LTD has two current directors, both British nationals resident in the United Kingdom. Ownership is split between two individual persons with significant control, each notified as holding 25% to 50% of shares since June 2017. There are no corporate PSCs, no offshore ownership, and no PSC exemption statements on record.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| SWAN, Robert | Director | Active | |
| VALENTE, Norman | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT DIRECTOR LIMITED | Corporate Director | ||
| DUPORT DIRECTOR LIMITED | Corporate Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Robert Swan | Individual | 25.00% - 50.00% | |
| Mr Norman Valente | Individual | 25.00% - 50.00% |