WARACLE HOLDING COMPANY LIMITED
WARACLE HOLDING COMPANY LIMITED
Contact & Details
Contact
Registered Address
Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ Scotland
Full company profile for WARACLE HOLDING COMPANY LIMITED (SC644087), an active software company based in Dundee, Scotland. Incorporated 10 Oct 2019. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£1.95M
Net Assets
£6.56M
Total Liabilities
£6.09M
Turnover
£17.42M
Employees
134
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Alan Tuck | Director | British | Scotland | 2 Sept 2024 | Active |
| Michael Angelo Berger | Director | British | England | 20 Nov 2024 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bgf Gp Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Martin Alexander Burke
Ceased 10 Dec 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-09 with no updates | |
| 10 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 27 Jan 2025 | Officers | Appointment of Mrs Sharon Joy Dickie as director on 2025-01-27 | |
| 9 Dec 2024 | Officers | Termination of Richard John Pugh as director on 2024-11-20 | |
| 9 Dec 2024 | Officers | Appointment of Mr Michael Angelo Berger as director on 2024-11-20 |
Confirmation statement made on 2025-10-09 with no updates
Annual accounts made up to 2024-12-31
Appointment of Mrs Sharon Joy Dickie as director on 2025-01-27
Termination of Richard John Pugh as director on 2024-11-20
Appointment of Mr Michael Angelo Berger as director on 2024-11-20
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-09 with no updates
5 months ago on 27 Oct 2025
Annual accounts made up to 2024-12-31
9 months ago on 10 Jul 2025
Appointment of Mrs Sharon Joy Dickie as director on 2025-01-27
1 years ago on 27 Jan 2025
Termination of Richard John Pugh as director on 2024-11-20
1 years ago on 9 Dec 2024
Appointment of Mr Michael Angelo Berger as director on 2024-11-20
1 years ago on 9 Dec 2024