TRADEPLAYER LIMITED
TRADEPLAYER LIMITED is a Scottish private limited company incorporated in November 2010 and registered in Edinburgh. It holds a historical connection to the UK gambling industry through a now-surrendered UKGC operating licence. The company earns a company score of 88 (grade A), reflecting its long-standing active status and clear ownership structure.
Positive Signals
- Active company status maintained since incorporation in 2010
- 15+ years of corporate history with no outstanding charges
- Clear individual ownership with a single named PSC
- No enforcement history across 13+ years of UKGC licensing
- Company score 88 / grade A
Concerns
- UKGC licence surrendered — no longer an active gambling operator
- No UK-resident directors — both current directors are based in Ireland
- Annual accounts filed late — 13.5 months since last filing
Overview
Gambling Connection: TRADEPLAYER LIMITED held a UKGC remote gambling licence from July 2012 until it was surrendered. It appears in this database as a formerly licensed UK gambling operator with over 13 years of licensing history on record.
TRADEPLAYER LIMITED was incorporated in Scotland on 3 November 2010 and has maintained active status for over 15 years. It's classified under SIC code 62011, covering custom software development, though its primary relevance to this database comes from its former role as a UK-licensed gambling operator. The company is registered at Level 5, 9 Haymarket Square, Edinburgh.
Its company score of 88 out of 100 (grade A) reflects a well-established corporate profile. The score benefits from longevity, a clean compliance record, no outstanding charges, and a clearly identified person with significant control. The two areas holding the score back are the absence of UK-resident directors and the slightly delayed filing of annual accounts.
Despite the surrendered UKGC licence, TRADEPLAYER LIMITED remains an active company. Its Irish-resident directors have maintained the business without any recorded enforcement actions across more than 13 years of licensing history.
Governance
The board currently has two directors, both of Irish nationality and resident in Ireland. The company secretary role is held by MFMAC SECRETARIES LIMITED. Ownership is straightforward: a single individual holds between 50% and 75% of shares and 75% to 100% of voting rights, making the control structure transparent with no corporate PSCs or complex offshore layering.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| PRATT, Maurice Alan | Director | Active | |
| MFMAC SECRETARIES LIMITED | Corporate Secretary | Active | |
| JONES, Killian Gerard | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Sean Hugh | Director | ||
| JONES, Killian Gerard | Secretary | ||
| ARNOTT, Robert Graeme | Director | ||
| DOYLE, Kevin Michael | Director | ||
| KENNEDY, Bryan Ross | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Killian Gerard Jones | Individual | 50.00% - 75.00% |