Directional Drilling Consultants Limited

ActiveSC132837 Private limited company
Incorporated
9 July 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Bruno Reufels
Owned by
Alexander Horn
Sebastian Horn
Accounts type
Group
Region
Scotland
Address
C/o Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Reufels, Bruno
Director · Appointed 1 November 2023
German
Born December 1957 (68)
Secretary · Appointed 1 January 2000
British
Officer history (8 former)
1 November 2025
Resigned Cunliffe, Ronald Scott as Director
1 November 2025
Resigned Mearns, Michael Colin as Director
1 November 2023
Appointed Reufels, Bruno as Director
1 January 2000
Appointed Bell, Alison as Secretary
31 December 1999
Resigned Mearns, Colin as Secretary
28 June 1993
Appointed Mearns, Michael Colin as Director
28 June 1993
Appointed Cunliffe, Ronald Scott as Director
28 June 1993
Appointed Mearns, Colin as Secretary
28 June 1993
Resigned Duncan, Morris Murray as Secretary
28 June 1993
Resigned Duncan, Morris Murray as Director
28 June 1993
Resigned Young, Alan Nicol as Director
10 July 1991
Resigned Macmhichean, Seumas Stiubhard as Secretary
10 July 1991
Resigned Macmhichean, Seumas Stiubhard as Director
9 July 1991
Appointed Macmhichean, Seumas Stiubhard as Secretary
9 July 1991
Appointed Macmhichean, Seumas Stiubhard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alexander Horn
Individual · Notified 1 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born May 1965 (61)
Sebastian Horn
Individual · Notified 1 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born May 1961 (65)

Holdings 1

Companies where Directional Drilling Consultants Limited is registered as a person with significant control

Active
Former controllers (2)
1 November 2023
Ceased Ronald Scott Cunliffe — Owns 25–50% of shares
1 November 2023
Ceased Michael Colin Mearns — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates5 June 2026
18 March 2026Group of companies' accounts31 December 2025
3 November 2025Termination of appointment of a director
3 November 2025Termination of appointment of a director
11 June 2025Confirmation statement with updates5 June 2025
Show all recent filings

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