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Waracle Limited
- Incorporated
- 13 June 2007 (19 years)
- Previously known as
- Flex Technical Limited (until 11 December 2007)Pacific Shelf 1459 Limited (until 12 October 2007)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Business and domestic software development (62012)Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Flour Mill Dundee34 Commercial StreetDundeeDD1 3EJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1988 (38)
British
Born July 1978 (48)
Director · Appointed 28 April 2023
Also at Screenmedia Design Limited (proposed for strike-off), Waracle Holding Company Limited
British
Born June 1971 (55)
British
Born June 1963 (63)
Officer history (12 former)
8 June 2026
8 June 2026
18 November 2024
18 November 2024
10 October 2024
Resigned Romilly, David Paul as Director
10 October 2024
2 September 2024
28 April 2023
10 December 2019
Resigned Anderson, Alan Alexander as Secretary
9 December 2019
15 December 2015
Resigned Romilly, Michael as Director
15 December 2015
Resigned Wharton, Michael as Director
15 December 2015
15 December 2015
15 December 2015
15 December 2015
Appointed Anderson, Alan Alexander as Secretary
15 December 2015
22 April 2011
Resigned Dc Consulting (Scotland) Limited as Corporate Secretary
31 March 2010
Appointed Romilly, David Paul as Director
16 September 2009
Resigned Kirkwood, Oskar as Director
9 October 2007
Appointed Dc Consulting (Scotland) Limited as Corporate Secretary
9 October 2007
Appointed Romilly, Michael as Director
9 October 2007
Appointed Kirkwood, Oskar as Director
9 October 2007
Appointed Wharton, Michael as Director
9 October 2007
9 October 2007
13 June 2007
13 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc644087
Holdings 1
Companies where Waracle Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
10 December 2019
Ceased Exception Mobile Limited — Owns 50–75% of shares
20 March 2018
Ceased Exception Holdings Ltd — Owns 50–75% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Appointment of a director | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 9 September 2025 | Alterations to a floating charge |
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