Waracle Limited
SC325433
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 04/08/2026
Due 18/08/2027
Industry
Officers
director · Since 15/12/2015
NONE
BRITISH · SCOTLAND · Age 63
Also on 4 other boards
director · Since 09/12/2019
ACCOUNTANT
BRITISH · SCOTLAND · Age 52
Also on 5 other boards
director · Since 28/04/2023
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 6 other boards
director · Since 02/09/2024
DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 3 other boards
Former
corporate nominee director · Resigned 09/10/2007
corporate nominee secretary · Resigned 09/10/2007
director · Resigned 16/09/2009
corporate secretary · Resigned 22/04/2011
director · Resigned 15/12/2015
director · Resigned 15/12/2015
secretary · Resigned 10/12/2019
director · Resigned 10/10/2024
director · Resigned 10/10/2024
director · Resigned 18/11/2024
director · Resigned 18/11/2024
director · Resigned 08/06/2026
Persons with Significant Control
Waracle Holding Company Limited
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
RBS INVOICE FINANCE LTD
THE ROYAL BANK OF SCOTLAND PLC
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
Change History
Active
Private Limited Company
FLOUR MILL DUNDEE
DUNDEE