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Albion Drilling Group Ltd

SC096729

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SPRINGKERSE ROAD, STIRLING, FK7 7SN
Incorporated 13/01/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr James John King

director · Since 01/10/2003

PRODUCTION MANAGER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Jamie Ian Cleghorn

secretary · Since 31/12/2011

Also on 3 other boards

Mr Jamie Ian Cleghorn

director · Since 01/04/2012

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr Graeme Robert James Campbell

director · Since 29/10/2024

CHARTERED ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 51

Also on 10 other boards

Mr Mark Lloyd Cutler

director · Since 29/10/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Malcolm Michael Francis O'Sullivan

director · Since 29/10/2024

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Albion Drilling Holdings Ltd

75–100% shares

19, Springkerse Road, Stirling, FK7 7SN

Reg: 558931 · Scotland · Limited Company

Notified 10/08/2017

Former PSCs

Mr Eamond George Murray

Ceased 10/08/2017

Charges3 outstanding

Charge
satisfied

ULTIMATE ASSET FINANCE LIMITED · ULTIMATE INVOICE FINANCE LIMITED

Created 17/08/2017Registered 22/08/2017Satisfied 11/06/2020
Charge
satisfied

EAMOND GEORGE MURRAY

Created 10/08/2017Registered 17/08/2017Satisfied 23/06/2021
Charge
satisfied

ULTIMATE INVOICE FINANCE LIMITED

Created 04/08/2017Registered 04/08/2017Satisfied 11/06/2020
Charge
outstanding

CLYDESDALE BANK PLC

Created 27/10/2014Registered 30/10/2014
charge
outstanding

CLYDESDALE BANK PLC

Created 25/01/2010Registered 29/01/2010
charge
outstanding

CLYDESDALE BANK PLC

Created 17/11/2009Registered 21/11/2009
charge
satisfied

DIANNE HORMELL AND OTHERS

Created 29/09/2003Registered 07/10/2003Satisfied 01/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2003Registered 06/10/2003Satisfied 13/04/2010
charge
satisfied

DIANNE HORMELL AND OTHERS

Created 19/09/2003Registered 26/09/2003Satisfied 01/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2003Registered 26/09/2003Satisfied 29/01/2010
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/11/1993Registered 04/11/1993Satisfied 24/09/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/10/1989Registered 14/11/1989Satisfied 24/09/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/02/1986Registered 21/02/1986Satisfied 24/09/2003