WARACLE HOLDING COMPANY LIMITED

SC644087 · incorporated 2019-10-10 · Active

Data as of — company details 1 September 2026 · ownership 18 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

FLOUR MILL DUNDEE, 34 COMMERCIAL STREET, DUNDEE, SCOTLAND, DD1 3EJ

Accounts overdue

No

Current ownership (bands, not exact percentages)

Bgf Gp Limited — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Michael Angelo Berger — 20 November 2024 (appointed)

Martin Alexander Burke — 10 October 2019 (appointed)

Sharon Joy Dickie — 27 January 2025 (appointed)

Duncan James Mcintyre — 10 December 2019 (appointed)

John William Ritchie — 8 June 2026 (appointed)

David Alan Tuck — 2 September 2024 (appointed)

What the company does

Ready-made interactive leisure and entertainment software development

Business and domestic software development

Other information technology service activities

Self-reported to Companies House, not verified against actual trading activity.

Timeline