ALBION DRILLING HOLDINGS LTD

Active Stirling

Dormant Company

0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Dormant Company
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ALBION DRILLING HOLDINGS LTD

Dormant Company

Founded 28 Feb 2017 Active Stirling, Scotland 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Dormant Company

Previous Company Names

ENSCO 1543 LIMITED 28 Feb 2017 — 3 May 2017
Accounts Submitted 14 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 14 May 2025 Next due 25 May 2026 26 days remaining
Net assets £2K £2M 2025 year on year
Total assets £2K £2M 2025 year on year
Total Liabilities £576 £451K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

19 Springkerse Road Stirling FK7 7SN Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALBION DRILLING HOLDINGS LTD (SC558931), an active property, infrastructure and construction company based in Stirling, Scotland. Incorporated 28 Feb 2017. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£1.00

Decreased by £1.16k (-100%)

Net Assets

£1.53k

Decreased by £1.66M (-100%)

Total Liabilities

£576.00

Decreased by £451.42k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Increased by 6 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 201799£99£1

Officers

Officers

3 active
Status
Graeme Robert James CampbellDirectorBritish,australianEngland5129 Oct 2024Active
Malcolm Michael Francis O'sullivanDirectorIrishEngland5229 Oct 2024Active
Mark Lloyd CutlerDirectorBritishEngland5729 Oct 2024Active

Shareholders

Shareholders (3)

Van Elle Holdings Plc
100.0%
100
James King
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Van Elle Holdings Plc

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Jamie Ian Cleghorn

Ceased 28 Oct 2024

Ceased

James John King

Ceased 28 Oct 2024

Ceased

Hbjg Limited

Ceased 3 May 2017

Ceased

Group Structure

Group Structure

VAN ELLE HOLDINGS PLC united kingdom
ALBION DRILLING HOLDINGS LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
14 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with updates
30 Oct 2024AccountsAnnual accounts made up to 31 Jan 2025
30 Oct 2024Persons With Significant ControlCessation of Jamie Ian Cleghorn as a person with significant control on 28 Oct 2024
30 Oct 2024OfficersAppointment of Mr Mark Lloyd Cutler as director on 29 Oct 2024
14 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

14 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with updates

30 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2025

30 Oct 2024 Persons With Significant Control

Cessation of Jamie Ian Cleghorn as a person with significant control on 28 Oct 2024

30 Oct 2024 Officers

Appointment of Mr Mark Lloyd Cutler as director on 29 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 14 Jan 2026

Confirmation statement made on 11 May 2025 with updates

11 months ago on 14 May 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 30 Oct 2024

Cessation of Jamie Ian Cleghorn as a person with significant control on 28 Oct 2024

1 years ago on 30 Oct 2024

Appointment of Mr Mark Lloyd Cutler as director on 29 Oct 2024

1 years ago on 30 Oct 2024