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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 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16038607
Private limited company
Age
1 year 1 month
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 24 July 2026 (7 months remaining)
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Nov 1969
Director • Investment Director • British • Lives in Scotland • Born in May 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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Turcan Connell Company Secretaries Limited is a mutual person.
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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
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Andrew Alan Wallace Waddell (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Joanne Waddell (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Casper Marin Wallace Waddell (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Jude Salvador Wallace Waddell (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Solomon Hope Wallace Waddell (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Incorporated
1 Year 1 Month Ago on 24 Oct 2024
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 24 Oct 2025
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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