Albion Drilling Holdings Ltd

SC558931

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

19 SPRINGKERSE ROAD, STIRLING, FK7 7SN

Incorporated 28/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Jamie Ian Cleghorn

director · Since 03/05/2017

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mr James John King

director · Since 03/05/2017

PRODUCTION MANAGER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

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

Van Elle Holdings Plc

75–100% shares

75–100% votes

Southwell Lane Industrial Estate, Summit Close, Nottingham, NG17 8GJ

Reg: 04720018 · Companies House · Public Limited Company

Notified 28/10/2024

Former PSCs

Hbjg Limited

Ceased 03/05/2017

Mr Jamie Ian Cleghorn

Ceased 28/10/2024

Mr James John King

Ceased 28/10/2024

Charges1 outstanding

Charge

satisfied

EAMOND GEORGE MURRAY

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

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 08/06/2017Registered 15/06/2017