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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.
Watch Company
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 Feb
⟶
31 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)
Learn more about Albion Drilling Holdings Ltd
Contact
Address
19 Springkerse Road
Stirling
FK7 7SN
Scotland
Same address for the past
8 years
Companies in FK7 7SN
Telephone
01786 479568
Email
Unreported
Website
Albiondrillinggroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Lloyd Cutler
Director • Chief Executive • British • Lives in England • Born in Dec 1968
Mr Jamie Ian Cleghorn
Director • Financial Director • Scottish • Lives in Scotland • Born in Feb 1981
Graeme Robert James Campbell
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
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Albion Drilling Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs