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Directional Drilling Consultants Limited

Directional Drilling Consultants Limited is an active company incorporated on 9 July 1991 with the registered office located in Edinburgh, City of Edinburgh. Directional Drilling Consultants Limited was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
SC132837
Private limited company
Scottish Company
Age
34 years
Incorporated 9 July 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE
Scotland
Address changed on 11 Jun 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Sales Director • British • Lives in UK • Born in Oct 1962
Director • Sales Director • British • Lives in Scotland • Born in Mar 1963
Director • Chief Executive Officer • German • Lives in Germany • Born in Dec 1957
Secretary • Accountant Fcca • British • Lives in UK • Born in Jun 1970
Alexander Horn
PSC • German • Lives in Germany • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mechanical & Electrical Fixings Limited
Ms Alison Bell, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£2.77M
Decreased by £4.06M (-59%)
Turnover
£34.35M
Increased by £8.97M (+35%)
Employees
74
Increased by 3 (+4%)
Total Assets
£12.94M
Decreased by £3.48M (-21%)
Total Liabilities
-£4.21M
Decreased by £1.46M (-26%)
Net Assets
£8.73M
Decreased by £2.03M (-19%)
Debt Ratio (%)
33%
Decreased by 1.97% (-6%)
Latest Activity
Registers Moved To Registered Address
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Group Accounts Submitted
6 Months Ago on 9 Apr 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Alexander Horn (PSC) Appointed
1 Year 11 Months Ago on 1 Nov 2023
Sebastian Horn (PSC) Appointed
1 Year 11 Months Ago on 1 Nov 2023
Michael Colin Mearns (PSC) Resigned
1 Year 11 Months Ago on 1 Nov 2023
Mr Bruno Reufels Appointed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Register(s) moved to registered office address C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE
Submitted on 11 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 11 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jul 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 11 Jun 2024
Second filing for the notification of Alexander Horn as a person with significant control
Submitted on 13 Mar 2024
Second filing for the notification of Sebastian Horn as a person with significant control
Submitted on 12 Mar 2024
Notification of Sebastian Horn as a person with significant control on 1 November 2023
Submitted on 13 Nov 2023
Notification of Alexander Horn as a person with significant control on 1 November 2023
Submitted on 13 Nov 2023
Repayment History
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