OpenRegistry
Companies House/Dundee/Company profile

MCBOOKIE LTD

Active
SC345491·incorporated 2008-07-09

MCBOOKIE LTD is an active UK private limited company, incorporated on 9 July 2008 at Companies House (number SC345491; OpenRegistry canonical ID GB-SC345491-mcbookie-ltd). Sophymarine's OpenRegistry classifies it under SIC 92000 (Gambling and betting activities), one of 1,398 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-09
Registered Address
58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH
SIC
92000 — Gambling and betting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

MCBOOKIE LTD has 1 person with significant control on file:

  • Mr Ofir Ventura born 1979 resident in United States, American national. Notified 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Damian Walker born 1970 resident in England, British national. Notified 2016-07-30. Ceased 2020-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Alexander Brian Petrie born 1976 resident in Scotland, British national. Notified 2016-07-30. Ceased 2020-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Duncan Peter Mcintyre born 1986 resident in Canada, Canadian national. Notified 2020-03-26. Ceased 2020-08-11.
    • Has significant influence or control
  • Mr Darius Alain Eghdami born 1987 resident in Canada, Canadian national. Notified 2020-03-26. Ceased 2022-12-05.
    • Has significant influence or control
  • Mr Shafin Diamond Tejani born 1977 resident in Canada, Canadian national. Notified 2020-03-26. Ceased 2020-08-11.
    • Has significant influence or control
  • Mr Scott Anthony Burton born 1975 resident in Canada, Canadian national. Notified 2020-08-11. Ceased 2023-05-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 92000 (Gambling and betting activities):

Other companies registered in Dundee: