Albion Drilling Group Ltd

SC096729

active

Private Limited Company

scotland

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

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

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

EAMOND GEORGE MURRAY

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

Charge

outstanding

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