DIRECTIONAL DRILLING CONSULTANTS LIMITED

DIRECTIONAL DRILLING CONSULTANTS LIMITED is an active private limited company, incorporated on 9 July 1991. The nature of the business is Non-trading company. The company's registered office is on Melville Street, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. DIRECTIONAL DRILLING CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC132837
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 17-11 MELVILLE STREET
Post TownEDINBURGH
PostcodeEH3 7PE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
DIRECTIONAL DRILLING CONSULTANTS LIMITED

Directors

(The company's officers)
MR RONALD SCOTT CUNLIFFE
(~61 year old British national)
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/06/1993
MR MICHAEL COLIN MEARNS
(~61 year old British national)
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/06/1993
MR BRUNO REUFELS
(~66 year old German national)
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in GERMANY
Appointed on 01/11/2023
MS ALISON BELL
(~53 year old British national)
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as ACCOUNTANT FCCA
Appointed on 01/01/2000

Shareholders

(Persons of Significant Control)
Alexander Horn
(~58 year old German national)
7-11, Melville Street, Edinburgh, EH3 7PE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2023
Mr Sebastian Horn
(~62 year old German national)
7-11, Melville Street, Edinburgh, EH3 7PE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2023

Connections

(Shared officers)
DEMON CATO LIMITED
  • MS ALISON BELL
  • MR RONALD SCOTT CUNLIFFE
  • MR MICHAEL COLIN MEARNS
  • MS ALISON BELL
  • MR RONALD SCOTT CUNLIFFE
  • MR MICHAEL COLIN MEARNS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIRECTIONAL DRILLING CONSULTANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 7PE.

Map of DIRECTIONAL DRILLING CONSULTANTS LIMITED at local scale
Map of DIRECTIONAL DRILLING CONSULTANTS LIMITED at local scale
Map of DIRECTIONAL DRILLING CONSULTANTS LIMITED at district scale
Map of DIRECTIONAL DRILLING CONSULTANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 7PE

Other companies with registered offices in EH3 7PE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)