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Dirleton Services Limited

Dirleton Services Limited is an active company incorporated on 24 October 2024 with the registered office located in London, Greater London. Dirleton Services Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16038607
Private limited company
Age
10 months
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 24 July 2026 (10 months remaining)
Contact
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Investment Director • British • Lives in Scotland • Born in May 1969
Director • British • Lives in Scotland • Born in Nov 1969
Mr Solomon Hope Wallace Waddell
PSC • British • Lives in Scotland • Born in Mar 2004
Mr Jude Salvador Wallace Waddell
PSC • British • Lives in Scotland • Born in Sep 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Dolphin INN (Dunbar) Ltd
Joanne Waddell and Andrew Alan Wallace Waddell are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Dirleton Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Andrew Alan Wallace Waddell (PSC) Resigned
10 Months Ago on 29 Oct 2024
Joanne Waddell (PSC) Resigned
10 Months Ago on 29 Oct 2024
Casper Marin Wallace Waddell (PSC) Appointed
10 Months Ago on 29 Oct 2024
Jude Salvador Wallace Waddell (PSC) Appointed
10 Months Ago on 29 Oct 2024
Solomon Hope Wallace Waddell (PSC) Appointed
10 Months Ago on 29 Oct 2024
Incorporated
10 Months Ago on 24 Oct 2024
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Documents
Notification of Solomon Hope Wallace Waddell as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Jude Salvador Wallace Waddell as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Casper Marin Wallace Waddell as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Joanne Waddell as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Andrew Alan Wallace Waddell as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Incorporation
Submitted on 24 Oct 2024
Repayment History
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