ALBION DRILLING HOLDINGS LTD

19 SPRINGKERSE ROAD, STIRLING  FK7 7SN
  • Active
  • Private Limited Company
  • Company No. SC558931
  • Last Updated: 01 Mar 2024

Company Profile

ALBION DRILLING HOLDINGS LTD was incorporated on Tuesday, February 28, 2017 as a Private Limited Company with registered address in STIRLING. ALBION DRILLING HOLDINGS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 7 months and 25 days.

Name ALBION DRILLING HOLDINGS LTD
Company number SC558931
Company type Private Limited Company
Incorporation date 28 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 19 SPRINGKERSE ROAD
STIRLING
FK7 7SN
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James John King Nationality: British Dates: Wednesday, May 3, 2017 - present
ownership of shares 50 to 75 percent
Mr Jamie Ian Cleghorn Nationality: British Dates: Wednesday, May 3, 2017 - present
ownership of shares 25 to 50 percent
Hbjg Limited Canning Street, EH3 8EH Dates: Tuesday, February 28, 2017 - Wednesday, May 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (5 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ALBION DRILLING HOLDINGS LTD 28 Feb 2017
ENSCO 1543 LIMITED 03 May 2017