DIRECTIONAL DRILLING CONSULTANTS LIMITED
7-11 MELVILLE STREET, EDINBURGH EH3 7PE- Active
- Private Limited Company
- Company No. SC132837
- Last Updated: 01 Mar 2024
Company Profile
DIRECTIONAL DRILLING CONSULTANTS LIMITED was incorporated on Tuesday, July 9, 1991 as a Private Limited Company with registered address in EDINBURGH. DIRECTIONAL DRILLING CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 33 years 3 months and 30 days.
| Name | DIRECTIONAL DRILLING CONSULTANTS LIMITED |
|---|---|
| Company number | SC132837 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-11 MELVILLE STREET EDINBURGH EH3 7PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sebastian Horn Nationality: German |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Horn Nationality: German |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Scott Cunliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Michael Colin Mearns Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against DIRECTIONAL DRILLING CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECTIONAL DRILLING CONSULTANTS LIMITED | 09 Jul 1991 |