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DIRECTIONAL DRILLING CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Directional Drilling Consultants Limited. The company was founded 33 years ago and was given the registration number SC132837. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DIRECTIONAL DRILLING CONSULTANTS LIMITED
Company Number:SC132837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1991
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE

Secretary01 January 2000Active
7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE

Director28 June 1993Active
7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE

Director28 June 1993Active
7-11, Melville Street, Edinburgh, EH3 7PE

Director01 November 2023Active
18 Craiglockhart Road, Edinburgh, EH14 1HL

Secretary-Active
78 Montgomery Street, Edinburgh, EH7 5JA

Secretary09 July 1991Active
7 Cammo Parkway, Barnton, Edinburgh, EH4 8EP

Secretary28 June 1993Active
18 Craiglockhart Road, Edinburgh, EH14 1HL

Director-Active
78 Montgomery Street, Edinburgh, EH7 5JA

Director09 July 1991Active
108 Craiglea Drive, Edinburgh, EH10 5PN

Director-Active

People with Significant Control

Alexander Horn
Notified on:01 November 2023
Status:Active
Date of birth:May 1965
Nationality:German
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastian Horn
Notified on:01 November 2023
Status:Active
Date of birth:May 1961
Nationality:German
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Scott Cunliffe
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Colin Mearns
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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