Waracle Holding Company Limited
SC644087
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
director · Since 10/10/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 4 other boards
director · Since 10/12/2019
ACCOUNTANT
BRITISH · SCOTLAND · Age 52
Also on 5 other boards
director · Since 10/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 17 other boards
director · Since 02/09/2024
DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 3 other boards
director · Since 20/11/2024
INVESTOR DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 5 other boards
director · Since 27/01/2025
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 6 other boards
Former
director · Resigned 10/10/2024
director · Resigned 10/10/2024
director · Resigned 20/11/2024
director · Resigned 08/06/2026
Persons with Significant Control
Bgf Gp Limited
13-15, York Buildings, London, WC2N 6JU
Reg: 10657217 · England & Wales · Private Limited Company
Notified 10/12/2019
Former PSCs
Mr Martin Alexander Burke
Ceased 10/12/2019
Change History
Active
Private Limited Company
FLOUR MILL DUNDEE
DUNDEE