Waracle Limited

SC325433

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLOUR MILL DUNDEE, DUNDEE, DD1 3EJ

Incorporated 13/06/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Mr Martin Alexander Burke

director · Since 15/12/2015

NONE

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Mr John Paterson Craig

director · Since 09/12/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 5 other boards

Mrs Sharon Joy Dickie

director · Since 28/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 6 other boards

Mr David Alan Tuck

director · Since 02/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Waracle Holding Company Limited

75–100% shares

The Engine Room, 1 Bash Street, Dundee, DD1 1NJ

Reg: Sc644087 · Scotland · Private Limited Company

Notified 10/12/2019

Former PSCs

Exception Mobile Limited

Ceased 10/12/2019

Exception Holdings Ltd

Ceased 20/03/2018

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 23/04/2025Registered 08/05/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2020Registered 29/10/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 23/01/2017Registered 24/01/2017Satisfied 28/08/2025