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Waracle Holding Company Limited

Waracle Holding Company Limited is an active company incorporated on 10 October 2019 with the registered office located in Dundee, City of Dundee. Waracle Holding Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC644087
Private limited company
Scottish Company
Age
6 years
Incorporated 10 October 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 October 2025 (22 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Flour Mill Dundee
34 Commercial Street
Dundee
DD1 3EJ
Scotland
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was The Engine Room, 1 Bash Street Dundee DD1 1NJ Scotland
Telephone
0800 1696877
Email
Unreported
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People
Officers
9
Shareholders
10
Controllers (PSC)
1
Martin Alexander Burke
Director • British • Lives in Scotland • Born in Jun 1963
Christopher John Martin
Director • Ceo • British • Lives in UK • Born in Sep 1969
David Alan Tuck
Director • British • Lives in Scotland • Born in Jul 1978
Richard John Pugh
Director • Investor • British • Lives in Scotland • Born in Mar 1984
John Paterson Craig
Director • Accountant • British • Lives in Scotland • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waracle Limited
Martin Alexander Burke, John Paterson Craig, and 2 more are mutual people.
Active
Screenmedia Design Limited
John Paterson Craig and Sharon Joy Dickie are mutual people.
Active
Optima Partners Limited
Richard John Pugh and Michael Angelo Berger are mutual people.
Active
Screenmedia Holdings Ltd
John Paterson Craig and Sharon Joy Dickie are mutual people.
Active
Technetix Group Limited
Duncan James McIntyre is a mutual person.
Active
Improveasy Ltd
Michael Angelo Berger is a mutual person.
Active
Improveasy (Installs) Ltd
Michael Angelo Berger is a mutual person.
Active
Stellar Omada Ltd
Michael Angelo Berger is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.95M
Decreased by £2.64M (-57%)
Turnover
£17.42M
Increased by £2.26M (+15%)
Employees
134
Increased by 6 (+5%)
Total Assets
£12.66M
Increased by £832K (+7%)
Total Liabilities
-£6.09M
Increased by £1.43M (+31%)
Net Assets
£6.56M
Decreased by £601K (-8%)
Debt Ratio (%)
48%
Increased by 8.73% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 27 Oct 2025
Group Accounts Submitted
3 Months Ago on 10 Jul 2025
Mrs Sharon Joy Dickie Appointed
9 Months Ago on 27 Jan 2025
Mr Michael Angelo Berger Appointed
11 Months Ago on 20 Nov 2024
Richard John Pugh Resigned
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
David Paul Romilly Resigned
1 Year Ago on 10 Oct 2024
Christopher John Martin Resigned
1 Year Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr David Alan Tuck Appointed
1 Year 1 Month Ago on 2 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 27 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Mrs Sharon Joy Dickie as a director on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Richard John Pugh as a director on 20 November 2024
Submitted on 9 Dec 2024
Appointment of Mr Michael Angelo Berger as a director on 20 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Christopher John Martin as a director on 10 October 2024
Submitted on 23 Oct 2024
Termination of appointment of David Paul Romilly as a director on 10 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 22 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 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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