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Albion Drilling Holdings Ltd

Albion Drilling Holdings Ltd is an active company incorporated on 28 February 2017 with the registered office located in Stirling, Stirling and Falkirk. Albion Drilling Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC558931
Private limited company
Scottish Company
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
19 Springkerse Road
Stirling
FK7 7SN
Scotland
Same address for the past 8 years
Telephone
01786 479568
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Dec 1968
Director • Financial Director • Scottish • Lives in Scotland • Born in Feb 1981
Director • Chartered Accountant • British,australian • Lives in England • Born in Feb 1975
Director • Chief Operating Officer • Irish • Lives in England • Born in Nov 1973
Director • Production Manager • British • Lives in Scotland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Drilling Group Ltd
Mr Jamie Ian Cleghorn, James John King, and 3 more are mutual people.
Active
Van Elle Limited
Graeme Robert James Campbell and Mark Lloyd Cutler are mutual people.
Active
A & G (Steavenson) Limited
Graeme Robert James Campbell and Mark Lloyd Cutler are mutual people.
Active
Van Elle 15 Ltd
Graeme Robert James Campbell and Mark Lloyd Cutler are mutual people.
Active
Van Elle Holdings Plc
Graeme Robert James Campbell and Mark Lloyd Cutler 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.16K
Decreased by £70.98K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Decreased by £70.98K (-3%)
Total Liabilities
-£452K
Increased by £242.84K (+116%)
Net Assets
£1.66M
Decreased by £313.81K (-16%)
Debt Ratio (%)
21%
Increased by 11.82% (+123%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Mr Mark Lloyd Cutler Appointed
10 Months Ago on 29 Oct 2024
Mr Graeme Robert James Campbell Appointed
10 Months Ago on 29 Oct 2024
Mr Malcolm O'sullivan Appointed
10 Months Ago on 29 Oct 2024
Van Elle Holdings Plc (PSC) Appointed
10 Months Ago on 28 Oct 2024
Jamie Ian Cleghorn (PSC) Resigned
10 Months Ago on 28 Oct 2024
James John King (PSC) Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 14 May 2025
Appointment of Mr Malcolm O'sullivan 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
Cessation of James John King as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Cessation of Jamie Ian Cleghorn as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Graeme Robert James Campbell 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
Notification of Van Elle Holdings Plc as a person with significant control on 28 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 11 May 2024 with no updates
Submitted on 17 May 2024
Repayment History
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