The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Campbell, Graeme Robert James
    Chartered Accountant born in February 1975
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Cutler, Mark Lloyd
    Chief Executive born in December 1968
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    O'sullivan, Malcolm Michael Francis
    Chief Operating Officer born in November 1973
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 4
    King, James John
    Production Manager born in August 1966
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ now
    OF - director → CIF 0
  • 5
    Cleghorn, Jamie Ian
    Financial Director born in February 1981
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
    Cleghorn, Jamie Ian
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ now
    OF - secretary → CIF 0
  • 6
    ENSCO 1543 LIMITED - 2017-05-03
    19, Springkerse Road, Stirling, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,659,663 GBP2024-01-31
    Person with significant control
    2017-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Murray, Norma
    Secretary born in April 1956
    Individual
    Officer
    1994-12-28 ~ 1996-07-01
    OF - director → CIF 0
    Murray, Norma
    Company Director born in April 1956
    Individual
    1994-12-28 ~ 1997-07-01
    OF - director → CIF 0
    Murray, Norma
    Secretary
    Individual
    Officer
    1994-12-28 ~ 1996-07-01
    OF - secretary → CIF 0
  • 2
    Dalgleish, James M
    Director born in December 1939
    Individual
    Officer
    ~ 1994-12-28
    OF - director → CIF 0
  • 3
    Faichney, Mary
    Financial Secretary born in October 1948
    Individual
    Officer
    2003-10-01 ~ 2012-04-01
    OF - director → CIF 0
    Faichney, Mary
    Individual
    Officer
    1996-07-01 ~ 2011-12-31
    OF - secretary → CIF 0
  • 4
    Murray, Eamond George
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    ~ 2020-01-28
    OF - director → CIF 0
    Murray, Eamond George
    Individual (5 offsprings)
    Officer
    ~ 1994-12-28
    OF - secretary → CIF 0
    Mr Eamond George Murray
    Born in November 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALBION DRILLING GROUP LTD

Previous name
ALBION (DRILLING SERVICES) LIMITED - 2009-01-09
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,723,834 GBP2024-01-31
1,882,230 GBP2023-01-31
Debtors
1,595,630 GBP2024-01-31
756,483 GBP2023-01-31
Cash at bank and in hand
604,634 GBP2024-01-31
796,888 GBP2023-01-31
Current Assets
2,511,859 GBP2024-01-31
1,823,868 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-951,160 GBP2024-01-31
-683,638 GBP2023-01-31
Net Current Assets/Liabilities
1,560,699 GBP2024-01-31
1,140,230 GBP2023-01-31
Total Assets Less Current Liabilities
3,284,533 GBP2024-01-31
3,022,460 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-372,348 GBP2024-01-31
-655,745 GBP2023-01-31
Net Assets/Liabilities
2,636,950 GBP2024-01-31
2,054,623 GBP2023-01-31
Equity
Called up share capital
7,100 GBP2024-01-31
7,100 GBP2023-01-31
Revaluation reserve
304,044 GBP2024-01-31
306,788 GBP2023-01-31
253,903 GBP2022-01-31
Capital redemption reserve
2,900 GBP2024-01-31
2,900 GBP2023-01-31
Retained earnings (accumulated losses)
2,322,906 GBP2024-01-31
1,737,835 GBP2023-01-31
Equity
2,636,950 GBP2024-01-31
2,054,623 GBP2023-01-31
Average Number of Employees
312023-02-01 ~ 2024-01-31
422022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,029 GBP2023-02-01 ~ 2024-01-31
119,082 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
180,161 GBP2023-02-01 ~ 2024-01-31
215,348 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
425,000 GBP2024-01-31
425,000 GBP2023-01-31
Other
3,668,684 GBP2024-01-31
3,599,234 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,093,684 GBP2024-01-31
4,024,234 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,862 GBP2024-01-31
99,876 GBP2023-01-31
Other
2,259,988 GBP2024-01-31
2,042,128 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,369,850 GBP2024-01-31
2,142,004 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,986 GBP2023-02-01 ~ 2024-01-31
Other
217,860 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,846 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
315,138 GBP2024-01-31
325,124 GBP2023-01-31
Other
1,408,696 GBP2024-01-31
1,557,106 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,108,468 GBP2024-01-31
643,611 GBP2023-01-31
Other Debtors
Amounts falling due within one year
35,162 GBP2024-01-31
112,872 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,143,630 GBP2024-01-31
756,483 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
88,889 GBP2024-01-31
88,889 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
234,822 GBP2024-01-31
220,888 GBP2023-01-31
Trade Creditors/Trade Payables
Current
330,887 GBP2024-01-31
179,790 GBP2023-01-31
Corporation Tax Payable
Current
215,190 GBP2024-01-31
96,266 GBP2023-01-31
Other Taxation & Social Security Payable
Current
34,636 GBP2024-01-31
27,106 GBP2023-01-31
Other Creditors
Current
625 GBP2024-01-31
625 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
46,111 GBP2024-01-31
70,074 GBP2023-01-31
Creditors
Current
951,160 GBP2024-01-31
683,638 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
29,630 GBP2024-01-31
118,518 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
342,718 GBP2024-01-31
537,227 GBP2023-01-31
Creditors
Non-current
372,348 GBP2024-01-31
655,745 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
260,702 GBP2024-01-31
245,293 GBP2023-01-31
Minimum gross finance lease payments owing
647,496 GBP2024-01-31
848,485 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
577,540 GBP2024-01-31
758,115 GBP2023-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
58,349 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • ALBION DRILLING GROUP LTD
    Info
    ALBION (DRILLING SERVICES) LIMITED - 2009-01-09
    Registered number SC096729
    Springkerse Road, Springkerse Industrial Estate, Stirling FK7 7SN
    Private Limited Company incorporated on 1986-01-13 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • ALBION DRILLING GROUP LTD
    S
    Registered number Sc096729
    19, Springkerse Road, Stirling, Scotland, FK7 7SN
    Limited Company in Scotland
    CIF 1
    Limited Company in Scottish Registry, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HORMELL ENGINEERING LIMITED - 2009-05-14
    Bird In Eye Yard Bird In Eye Hill, Framfield, Uckfield, East Sussex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HOLDRAVEN LIMITED - 1990-11-05
    Bird In Eye Yard Bird In Eye Hill, Framfield, Uckfield, East Sussex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.