Waracle Limited

SC325433

active

ltd

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, 34 Commercial Street, Dundee, DD1 3EJ

Incorporated 13/06/2007

Previously known as

Flex Technical Limited · until 11/12/2007

Pacific Shelf 1459 Limited · until 12/10/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

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

Martin Alexander Burke

director · Since 15/12/2015

British · Scotland

Mr Martin Alexander Burke

director · Since 15/12/2015

NONE

BRITISH · SCOTLAND

Also on 4 other boards

Mr John Paterson Craig

director · Since 09/12/2019

ACCOUNTANT

BRITISH · SCOTLAND

Also on 5 other boards

Sharon Joy Dickie

director · Since 28/04/2023

British · Scotland

Mrs Sharon Joy Dickie

director · Since 28/04/2023

DIRECTOR

BRITISH · SCOTLAND

Also on 6 other boards

David Alan Tuck

director · Since 02/09/2024

British · Scotland

Mr David Alan Tuck

director · Since 02/09/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

John William Ritchie

director · Since 08/06/2026

British · Scotland

Former

Md Directors Limited

corporate nominee director · Resigned 09/10/2007

Md Secretaries Limited

corporate nominee secretary · Resigned 09/10/2007

Oskar Kirkwood

director · Resigned 16/09/2009

Dc Consulting (Scotland) Limited

corporate secretary · Resigned 22/04/2011

Michael Wharton

director · Resigned 15/12/2015

Michael Romilly

director · Resigned 15/12/2015

Alan Alexander Anderson

secretary · Resigned 10/12/2019

David Paul Romilly

director · Resigned 10/10/2024

Chris John Martin

director · Resigned 10/10/2024

Scott Mcglinchey

director · Resigned 18/11/2024

Alan Alexander Anderson

director · Resigned 18/11/2024

John Paterson Craig

director · Resigned 08/06/2026

Persons with Significant Control

Waracle Holding Company Limited

75–100% shares

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

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Flour Mill Dundee

2026-08-06

FLOUR MILL DUNDEE

post town → Dundee

2026-08-06

DUNDEE

officer appointed → BURKE, Martin Alexander

2026-08-06

officer appointed → DICKIE, Sharon Joy

2026-08-06

officer appointed → RITCHIE, John William

2026-08-06

officer appointed → TUCK, David Alan

2026-08-06