Waracle Holding Company Limited

ActiveSC644087 Private limited company
Incorporated
10 October 2019 (7 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
Flour Mill Dundee
34 Commercial Street
Dundee
DD1 3EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
Also at Waracle Limited
British
Born February 1988 (38)
Director · Appointed 27 January 2025
Also at Waracle Limited, Screenmedia Design Limited (proposed for strike-off)
British
Born June 1971 (55)
Director · Appointed 20 November 2024
Also at Stellar Omada Ltd, Violin Bidco Limited, Glacier Topco Limited · more companies
British
Born February 1990 (36)
Director · Appointed 2 September 2024
Also at Waracle Limited
British
Born July 1978 (48)
Director · Appointed 10 December 2019
Also at Technetix Group Limited, E2e-Group Limited · more companies
British
Born April 1959 (67)
Director · Appointed 10 October 2019
Also at Waracle Limited
British
Born June 1963 (63)
Officer history (4 former)
8 June 2026
Appointed Ritchie, John William as Director
8 June 2026
Resigned Craig, John Paterson as Director
27 January 2025
Appointed Dickie, Sharon Joy as Director
20 November 2024
Appointed Berger, Michael Angelo as Director
20 November 2024
Resigned Pugh, Richard John as Director
10 October 2024
Resigned Martin, Christopher John as Director
10 October 2024
Resigned Romilly, David Paul as Director
2 September 2024
Appointed Tuck, David Alan as Director
10 December 2019
Appointed Romilly, David Paul as Director
10 December 2019
Appointed Martin, Christopher John as Director
10 December 2019
Appointed Pugh, Richard John as Director
10 December 2019
Appointed Craig, John Paterson as Director
10 December 2019
Appointed Mcintyre, Duncan James as Director
10 October 2019
Appointed Burke, Martin Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10657217

Holdings 3

Companies where Waracle Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
10 December 2019
Ceased Martin Alexander Burke — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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