Waracle Limited
Ready-made interactive leisure and entertainment software development · Dundee
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWaracle Holding Company LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-12-10 · No cessation recorded
Source record 7481502Show 2 ceased records
Exception Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-08-04 · Ceased 2018-03-20
Source record 203660Exception Mobile LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-08-04 · Ceased 2019-12-10
Source record 14148788People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
JC
John CraigResigned director
Resigned 2019-12-09 · 6 yrs · Accountant
AA
Alan AndersonResigned secretary
Resigned 2015-12-15 · 3 yrs
CM
Chris MartinResigned director
Resigned 2015-12-15 · 8 yrs · Director
AA
Alan AndersonResigned director
Resigned 2015-12-15 · 8 yrs · None
SM
Scott McglincheyResigned director
Resigned 2015-12-15 · 8 yrs · None
DR
David RomillyResigned director
Resigned 2010-03-31 · 14 yrs · Director
MW
Michael WhartonResigned director
Resigned 2007-10-09 · 8 yrs · Director
MR
Michael RomillyResigned director
Resigned 2007-10-09 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active