CompanyCore
UK company intelligence
Company profile report
Prepared 30 April 2026
WARACLE LIMITED
SC325433 · ltd · incorporated 2007-06-13
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Flour Mill Dundee, 34 Commercial Street, Dundee, DD1 3EJ, Scotland
- SIC codes
- 62011 — Ready-made interactive leisure and entertainment software development; 62012 — Business and domestic software development; 62090 — Other information technology service activities
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-08-18
2. Directors (4 active)
- BURKE, Martin Alexander
- director · appointed 2015-12-15 · born 6/1963 (age 63)
- CRAIG, John Paterson
- director · appointed 2019-12-09 · born 2/1974 (age 52)
- DICKIE, Sharon Joy
- director · appointed 2023-04-28 · born 6/1971 (age 55)
- TUCK, David Alan
- director · appointed 2024-09-02 · born 7/1978 (age 48)
3. Shareholders (1 active)
- Waracle Holding Company Limited
- 75-100% shares
4. Group structure
Waracle Holding Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Waracle Holding Company Limited
- Corporate parent · 75-100%
5. Security
3 total charges (2 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 0 medium · 1 low