SCOTB123 LTD
SCOTB123 LTD is an active Scottish private limited company incorporated in January 2019, registered at Loanhead near Edinburgh, and classified under SIC code 92000 for gambling and betting activities. It's connected to a UKGC-licensed operator that has held a gambling licence since June 2019. The company holds a score of 74 out of 100, placing it in the B grade bracket.
Positive Signals
- Active company status
- Incorporated since January 2019 with over 6 years of history
- UK-resident director currently on record
- UKGC-licensed operator linked since 2019
- UK-registered company (Scotland)
Concerns
- Accounts last filed approximately 19-20 months ago, which is overdue
- Single current director with no backup on the board
Overview
Gambling Connection: SCOTB123 LTD is directly tied to a UKGC-licensed operator of the same name, making it the corporate entity behind an active gambling licence that has been in place since June 2019. It's classified under SIC code 92000, which covers gambling and betting activities.
SCOTB123 LTD was incorporated on 24 January 2019 and has maintained active status since. Registered in Loanhead, Midlothian, it falls under the gambling and betting activities classification, and its associated operator obtained a UKGC licence just five months after the company was formed, suggesting it was set up specifically to support a licensed gambling business.
With over six years of continuous operation, SCOTB123 LTD sits at a company score of 74 (Grade B), reflecting a standard but solid corporate structure for its size. Its UK registration, active status, and UK-resident director contribute positively to that score, though accounts that are nearly 20 months old are worth noting as a minor compliance gap.
The company's ownership structure shifted in March 2022, when a corporate entity took over as the person with significant control, replacing the original individual shareholder. That change also brought a new director on board at the same time, pointing to a restructuring of the business under a group holding arrangement.
Governance
The company currently has a single director, a UK resident appointed in March 2022. Three founding directors resigned on the same date, coinciding with a transfer of significant control to a corporate PSC, The Redholme Group Limited, which holds between 75 and 100 percent of shares and voting rights. This points to a group structure where SCOTB123 LTD now operates under a parent company.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| BRINGHURST, Murray Alexander | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATON, William John | Director | ||
| MACNAY, Ross Ian Alexander | Director | ||
| STRATTON, William John | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| The Redholme Group Limited | Corporate | 75.00% - 100.00% |