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
    2017-05-03 ~ now
    OF - director → CIF 0
  • 5
    Cleghorn, Jamie Ian
    Financial Director born in February 1981
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ now
    OF - director → CIF 0
  • 6
    VAN ELLE HOLDINGS LIMITED - 2016-10-21
    VAN ELLE 03 LIMITED - 2016-10-21
    BROOMCO (3162) LIMITED - 2003-06-02
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottingham, Nottinghamshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2017-02-28 ~ 2017-05-03
    OF - director → CIF 0
  • 2
    Murray, Eamond George
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    2017-05-03 ~ 2020-01-28
    OF - director → CIF 0
  • 3
    Mr James John King
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2017-05-03 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mr Jamie Ian Cleghorn
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2017-05-03 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-02-28 ~ 2017-05-03
    PE - director → CIF 0
    Person with significant control
    2017-02-28 ~ 2017-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-02-28 ~ 2017-05-03
    PE - secretary → CIF 0
parent relation
Company in focus

ALBION DRILLING HOLDINGS LTD

Previous name
ENSCO 1543 LIMITED - 2017-05-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
2,110,500 GBP2024-01-31
2,110,500 GBP2023-01-31
Cash at bank and in hand
1,163 GBP2024-01-31
72,139 GBP2023-01-31
Net Current Assets/Liabilities
-450,837 GBP2024-01-31
55,640 GBP2023-01-31
Total Assets Less Current Liabilities
1,659,663 GBP2024-01-31
2,166,140 GBP2023-01-31
Creditors
Non-current
0 GBP2024-01-31
-192,663 GBP2023-01-31
Net Assets/Liabilities
1,659,663 GBP2024-01-31
1,973,477 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,659,563 GBP2024-01-31
1,973,377 GBP2023-01-31
Equity
1,659,663 GBP2024-01-31
1,973,477 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
2,110,500 GBP2024-01-31
2,110,500 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-01-31
16,499 GBP2023-01-31
Amounts owed to group undertakings
Current
452,000 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-01-31
192,663 GBP2023-01-31

Related profiles found in government register
  • ALBION DRILLING HOLDINGS LTD
    Info
    ENSCO 1543 LIMITED - 2017-05-03
    Registered number SC558931
    19 Springkerse Road, Stirling FK7 7SN
    Private Limited Company incorporated on 2017-02-28 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • ALBION DRILLING HOLDINGS LTD
    S
    Registered number 558931
    19, Springkerse Road, Stirling, Scotland, FK7 7SN
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALBION (DRILLING SERVICES) LIMITED - 2009-01-09
    Springkerse Road, Springkerse Industrial Estate, Stirling
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,636,950 GBP2024-01-31
    Person with significant control
    2017-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.