ALBION DRILLING HOLDINGS LTD

SC558931
Active Stirling

Dormant Company

0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Dormant Company
A

ALBION DRILLING HOLDINGS LTD

SC558931

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 7 months remaining
Confirmation Submitted 13 May 2026 Next due 25 May 2027 10 months 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 May → 30 Apr 2025
Type small
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

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
30 Apr Year End
2024
31 Jan 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

2 active 1 resigned
Status
Campbell, Graeme Robert JamesDirectorBritish,australianEngland5129 Oct 2024Active
O'sullivan, Malcolm Michael FrancisDirectorIrishEngland5229 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

James John King

Ceased 28 Oct 2024

Ceased

Jamie Ian Cleghorn

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
18 Jun 2026OfficersTermination of Mark Lloyd Cutler as director on 15 Jun 2026
13 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
14 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
14 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with updates
30 Oct 2024OfficersAppointment of Mr Malcolm O'sullivan as director on 29 Oct 2024
18 Jun 2026 Officers

Termination of Mark Lloyd Cutler as director on 15 Jun 2026

13 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

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 Officers

Appointment of Mr Malcolm O'sullivan as director on 29 Oct 2024

Recent Activity

Latest Activity

Termination of Mark Lloyd Cutler as director on 15 Jun 2026

1 weeks ago on 18 Jun 2026

Confirmation statement made on 11 May 2026 with no updates

1 months ago on 13 May 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 14 Jan 2026

Confirmation statement made on 11 May 2025 with updates

1 years ago on 14 May 2025

Appointment of Mr Malcolm O'sullivan as director on 29 Oct 2024

1 years ago on 30 Oct 2024