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WARACLE LIMITED
Person with Significant Control

WARACLE LIMITED: Person with Significant Control

    • Overview

    Company NameWARACLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325433
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WARACLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waracle Holding Company Limited
    1 Bash Street
    DD1 1NJ Dundee
    The Engine Room
    Scotland
    		Dec 10, 2019
    1 Bash Street
    DD1 1NJ Dundee
    The Engine Room
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts 2006
    Place RegisteredScotland
    Registration NumberSc644087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Exception Mobile Limited
    Rutland Square
    EH1 2AS Edinburgh
    1
    Scotland
    		Aug 04, 2016
    Rutland Square
    EH1 2AS Edinburgh
    1
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc302579
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Exception Holdings Ltd
    Edinburgh Park
    EH12 9DT Edinburgh
    3 Lochside Way
    Midlothian
    United Kingdom
    		Aug 04, 2016
    Edinburgh Park
    EH12 9DT Edinburgh
    3 Lochside Way
    Midlothian
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc302579
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0