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Waracle Limited

Waracle Limited is an active company incorporated on 13 June 2007 with the registered office located in Dundee, City of Dundee. Waracle Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC325433
Private limited company
Scottish Company
Age
18 years
Incorporated 13 June 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Waracle Limited
Contact
Address
Flour Mill Dundee
34 Commercial Street
Dundee
DD1 3EJ
Scotland
Address changed on 11 Jun 2024 (1 year 2 months ago)
Previous address was Flour Mill Dundee Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ Scotland
Telephone
01382529528
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Chris John Martin
Director • British • Lives in Scotland • Born in Sep 1969
John Paterson Craig
Director • Accountant • British • Lives in Scotland • Born in Feb 1974
Martin Alexander Burke
Director • None • British • Lives in Scotland • Born in Jun 1963
David Romilly
Director • British • Lives in Scotland • Born in Nov 1984
David Alan Tuck
Director • British • Lives in Scotland • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exception Limited
Alan Alexander Anderson, , and 1 more are mutual people.
Active
Waracle Holding Company Limited
Martin Alexander Burke, John Paterson Craig, and 2 more are mutual people.
Active
Screenmedia Design Limited
Chris John Martin, John Paterson Craig, and 1 more are mutual people.
Active
Exception Holdings Limited
Alan Alexander Anderson, Martin Alexander Burke, and 1 more are mutual people.
Active
Screenmedia Holdings Ltd
Chris John Martin, John Paterson Craig, and 1 more are mutual people.
Active
Water Polo Live Limited
Alan Alexander Anderson is a mutual person.
Active
Ypo & Ypo Gold Scotland Limited
David Alan Tuck is a mutual person.
Active
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Brands
Waracle
Waracle is a digital product development company that creates digital solutions for various industries, focusing on financial services, health, and energy..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £3.03M (-66%)
Turnover
£15.33M
Increased by £172K (+1%)
Employees
125
Decreased by 2 (-2%)
Total Assets
£8.36M
Decreased by £900K (-10%)
Total Liabilities
-£4M
Decreased by £660K (-14%)
Net Assets
£4.36M
Decreased by £240K (-5%)
Debt Ratio (%)
48%
Decreased by 2.48% (-5%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
9 Days Ago on 28 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
New Charge Registered
4 Months Ago on 23 Apr 2025
Scott Mcglinchey Resigned
9 Months Ago on 18 Nov 2024
Alan Alexander Anderson Resigned
9 Months Ago on 18 Nov 2024
David Romilly Resigned
11 Months Ago on 10 Oct 2024
Chris John Martin Resigned
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr David Alan Tuck Appointed
1 Year Ago on 2 Sep 2024
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Get Credit Report
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Documents
Satisfaction of charge SC3254330001 in full
Submitted on 28 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Registration of charge SC3254330003, created on 23 April 2025
Submitted on 8 May 2025
Termination of appointment of Scott Mcglinchey as a director on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Alan Alexander Anderson as a director on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Chris John Martin as a director on 10 October 2024
Submitted on 23 Oct 2024
Termination of appointment of David Romilly as a director on 10 October 2024
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr David Alan Tuck as a director on 2 September 2024
Submitted on 3 Sep 2024
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Repayment History
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