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Albion Drilling Group Ltd

Albion Drilling Group Ltd is an active company incorporated on 13 January 1986 with the registered office located in Stirling, Stirling and Falkirk. Albion Drilling Group Ltd was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC096729
Private limited company
Scottish Company
Age
39 years
Incorporated 13 January 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Springkerse Road
Springkerse Industrial Estate
Stirling
FK7 7SN
Same address for the past 37 years
Telephone
01786479568
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Jamie Ian Cleghorn
Director • Secretary • Financial Director • Scottish • Lives in Scotland • Born in Feb 1981
Graeme Robert James Campbell
Director • Director • Chartered Accountant • British,australian • Lives in England • Born in Feb 1975
Malcolm Michael Francis O'Sullivan
Director • Chief Operating Officer • Irish • Lives in England • Born in Nov 1973
James John King
Director • Production Manager • British • Lives in Scotland • Born in Aug 1966
Mark Lloyd Cutler
Director • Chief Executive • British • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Drilling Holdings Ltd
Mr Jamie Ian Cleghorn, James John King, and 3 more are mutual people.
Active
Van Elle Limited
Mark Lloyd Cutler and Graeme Robert James Campbell are mutual people.
Active
Van Elle Holdings Plc
Mark Lloyd Cutler and Graeme Robert James Campbell are mutual people.
Active
The Federation Of Piling Specialists
Malcolm Michael Francis O'Sullivan is a mutual person.
Active
Rock & Alluvium Limited
Graeme Robert James Campbell is a mutual person.
Active
The Read School Enterprises Limited
Graeme Robert James Campbell is a mutual person.
Active
Screwfast Foundations Limited
Graeme Robert James Campbell is a mutual person.
Active
The Read School, Drax, Trustee Limited
Graeme Robert James Campbell is a mutual person.
Active
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Brands
Albion Drilling Group
Albion Drilling Group specializes in drilling, blasting, soil nailing, and ground anchoring in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£604.63K
Decreased by £192.25K (-24%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 11 (-26%)
Total Assets
£4.24M
Increased by £529.6K (+14%)
Total Liabilities
-£1.6M
Decreased by £52.73K (-3%)
Net Assets
£2.64M
Increased by £582.33K (+28%)
Debt Ratio (%)
38%
Decreased by 6.82% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Accounting Period Extended
11 Months Ago on 30 Oct 2024
Mr Mark Lloyd Cutler Appointed
11 Months Ago on 29 Oct 2024
Mr Graeme Robert James Campbell Appointed
11 Months Ago on 29 Oct 2024
Mr Malcolm O'sullivan Appointed
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr Malcolm O'sullivan as a director on 29 October 2024
Submitted on 30 Oct 2024
Current accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 30 Oct 2024
Appointment of Mr Graeme Robert James Campbell as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Mark Lloyd Cutler as a director on 29 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 1 May 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 5 May 2023
Confirmation statement made on 30 April 2022 with no updates
Submitted on 3 May 2022
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Repayment History
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