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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Mr Scott Anthony Burton
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2020-08-11 ~ 2023-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Duncan Peter Mcintyre
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2020-03-26 ~ 2020-08-11
    PE - Has significant influence or controlCIF 0
  • 3
    Walker, Damian
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Director → CIF 0
    Mr Damian Walker
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-30 ~ 2020-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moore, Graeme Gerald
    Cfo born in August 1987
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Petrie, Paul Alexander Brian
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Brian Petrie
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2016-07-30 ~ 2020-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mr Shafin Diamond Tejani
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2020-03-26 ~ 2020-08-11
    PE - Has significant influence or controlCIF 0
  • 7
    Shadforth, Saxon Tudor
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2021-10-05
    OF - Director → CIF 0
  • 8
    Mr Darius Alain Eghdami
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2020-03-26 ~ 2022-12-05
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Ofir Ventura
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2023-05-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MCBOOKIE LTD

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
33,005 GBP2024-12-31
70,660 GBP2023-12-31
Cash at bank and in hand
109,122 GBP2024-12-31
92,854 GBP2023-12-31
Current Assets
142,127 GBP2024-12-31
163,514 GBP2023-12-31
Creditors
Current
89,942 GBP2024-12-31
11,429 GBP2023-12-31
Net Current Assets/Liabilities
52,185 GBP2024-12-31
152,085 GBP2023-12-31
Total Assets Less Current Liabilities
54,185 GBP2024-12-31
156,085 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Share premium
199,400 GBP2024-12-31
199,400 GBP2023-12-31
Retained earnings (accumulated losses)
-151,215 GBP2024-12-31
-49,315 GBP2023-12-31
Equity
54,185 GBP2024-12-31
156,085 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
70,829 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
68,829 GBP2024-12-31
66,829 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,005 GBP2024-12-31
70,660 GBP2023-12-31
Other Remaining Borrowings
Current
77,774 GBP2024-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Other Taxation & Social Security Payable
Current
7,219 GBP2024-12-31
6,479 GBP2023-12-31
Accrued Liabilities
Current
4,950 GBP2024-12-31
4,950 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-101,900 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-101,900 GBP2024-01-01 ~ 2024-12-31

  • MCBOOKIE LTD
    Info
    Registered number SC345491
    58 Long Lane, Broughty Ferry, Dundee DD5 1HH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-09 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.