WARACLE LIMITED

Company number SC325433

15 officers / 9 resignations

ANDERSON, Alan Alexander

• Correspondence address: Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland, DD1 3EJ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURKE, Martin Alexander

• Correspondence address: Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland, DD1 3EJ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 15 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

CRAIG, John Paterson

• Correspondence address: Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland, DD1 3EJ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DICKIE, Sharon Joy

• Correspondence address: Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland, DD1 3EJ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGLINCHEY, Scott

• Correspondence address: Exception, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 15 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

TUCK, David Alan

• Correspondence address: Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland, DD1 3EJ
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ANDERSON, Alan Alexander

• Correspondence address: Exception, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT
• Role (Resigned): Secretary
• Appointed on: 15 December 2015
• Resigned on: 10 December 2019

DC CONSULTING (SCOTLAND) LIMITED

• Correspondence address: Stannergate House, 41 Dundee Road, West Broughty Ferry, Dundee, Scotland, DD5 1NB
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 22 April 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC210321

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2007
• Resigned on: 9 October 2007

KIRKWOOD, Oskar

• Correspondence address: 18 Grove Road, Broughty Ferry, Dundee, Angus, DD5 1JL
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 9 October 2007
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARTIN, Chris John

• Correspondence address: Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland, DD1 3EJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 December 2015
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROMILLY, David

• Correspondence address: Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland, DD1 3EJ
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 31 March 2010
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROMILLY, Michael

• Correspondence address: 11 South Tay Street, Dundee, DD1 1NU
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 9 October 2007
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHARTON, Michael

• Correspondence address: 11 South Tay Street, Dundee, DD1 1NU
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 9 October 2007
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2007
• Resigned on: 9 October 2007