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Company number
SC345491

MCBOOKIE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MCBOOKIE LTD
Company number
SC345491
Registered office
58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH · 413 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 July 2008
Status
Active
Age
18 years
Nature of business (SIC)
92000 — Gambling and betting activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Damian Walker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/07/2016
Mr Darius Alain Eghdami
has significant influence or control
Notified 26/03/2020
Mr Duncan Peter Mcintyre
has significant influence or control
Notified 26/03/2020
Mr Ofir Ventura
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/05/2023
Mr Paul Alexander Brian Petrie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/07/2016
Mr Scott Anthony Burton
has significant influence or control
Notified 11/08/2020
Mr Shafin Diamond Tejani
has significant influence or control
Notified 26/03/2020

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ofir Ventura
born 07/1979 · United States owns 75–100% of shares · holds 75–100% of votes Notified 01/05/2023
Mr Damian Walker
born 04/1970 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/03/2020
Mr Darius Alain Eghdami
born 05/1987 · Canada has significant influence or control Control ended 05/12/2022
Mr Duncan Peter Mcintyre
born 02/1986 · Canada has significant influence or control Control ended 11/08/2020
Mr Paul Alexander Brian Petrie
born 08/1976 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 26/03/2020
Mr Scott Anthony Burton
born 06/1975 · Canada has significant influence or control Control ended 01/05/2023
Mr Shafin Diamond Tejani
born 03/1977 · Canada has significant influence or control Control ended 11/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2023 Person with significant control ceased Mr Scott Anthony Burton
01/05/2023 Person with significant control added Mr Ofir Ventura
05/12/2022 Person with significant control ceased Mr Darius Alain Eghdami
11/08/2020 Person with significant control ceased Mr Shafin Diamond Tejani
11/08/2020 Person with significant control ceased Mr Duncan Peter Mcintyre
11/08/2020 Person with significant control added Mr Scott Anthony Burton
26/03/2020 Person with significant control ceased Mr Paul Alexander Brian Petrie
26/03/2020 Person with significant control ceased Mr Damian Walker
26/03/2020 Person with significant control added Mr Shafin Diamond Tejani
26/03/2020 Person with significant control added Mr Duncan Peter Mcintyre
26/03/2020 Person with significant control added Mr Darius Alain Eghdami
30/07/2016 Person with significant control added Mr Paul Alexander Brian Petrie
30/07/2016 Person with significant control added Mr Damian Walker

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 54
▼ 65.3%
156
Employees (avg) 2 2

Documents for MCBOOKIE LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MCBOOKIE LTD?
According to the official registry, the company number of MCBOOKIE LTD is SC345491.
Where is MCBOOKIE LTD registered?
The registered office is 58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH.
What is the SIC code of MCBOOKIE LTD?
The nature of business is recorded under SIC code 92000 — Gambling and betting activities.
Who controls MCBOOKIE LTD?
Mr Damian Walker is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MCBOOKIE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MCBOOKIE LTD (SC345491)

MCBOOKIE LTD is a private limited company incorporated on 9 July 2008 and registered in the United Kingdom under company number SC345491. Its registered office is at 58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH. The recorded nature of business is gambling and betting activities (SIC 92000). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Damian Walker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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