Waracle Holding Company Limited

SC644087

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOUR MILL DUNDEE, DUNDEE, DD1 3EJ

Incorporated 10/10/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

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 10/10/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Mr John Paterson Craig

director · Since 10/12/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 5 other boards

Mr Duncan James Mcintyre

director · Since 10/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 17 other boards

Mr David Alan Tuck

director · Since 02/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Mr Michael Angelo Berger

director · Since 20/11/2024

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mrs Sharon Joy Dickie

director · Since 27/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Bgf Gp Limited

25–50% shares

25–50% votes

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