Dirleton Services Limited

16038607

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, W1J 5HS

Incorporated 24/10/2024

Compliance

Next accounts due

24/07/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

96090

Other personal service activities

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 24/10/2024

Also on 409 other boards

Mr Andrew Alan Wallace Waddell

director · Since 24/10/2024

INVESTMENT DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Mrs Joanne Waddell

director · Since 24/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Solomon Hope Wallace Waddell

25–50% shares

25–50% votes

British · Scotland · Age 22

6th Floor, 17a Curzon Street, London, W1J 5HS

Notified 29/10/2024

Mr Jude Salvador Wallace Waddell

25–50% shares

25–50% votes

British · Scotland · Age 24

6th Floor, 17a Curzon Street, London, W1J 5HS

Notified 29/10/2024

Mr Casper Marin Wallace Waddell

25–50% shares

25–50% votes

British · Scotland · Age 19

6th Floor, 17a Curzon Street, London, W1J 5HS

Notified 29/10/2024

Former PSCs

Mr Andrew Alan Wallace Waddell

Ceased 29/10/2024

Mrs Joanne Waddell

Ceased 29/10/2024