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Companies House/Stirling/Company profile

ALBION DRILLING HOLDINGS LTD

Active
SC558931·incorporated 2017-02-28

ALBION DRILLING HOLDINGS LTD is an active UK private limited company, incorporated on 28 February 2017 at Companies House (number SC558931; OpenRegistry canonical ID GB-SC558931-albion-drilling-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 3,203 active companies registered in Stirling (postcode FK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-28
Registered Address
19 SPRINGKERSE ROAD, STIRLING, FK7 7SN, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALBION DRILLING HOLDINGS LTD has 1 person with significant control on file:

  • Van Elle Holdings Plc (United Kingdom reg. 04720018). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Hbjg Limited. Notified 2017-02-28. Ceased 2017-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jamie Ian Cleghorn born 1981 resident in Scotland, British national. Notified 2017-05-03. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mr James John King born 1966 resident in Scotland, British national. Notified 2017-05-03. Ceased 2024-10-28.
    • Owns 50–75% of shares

Previous names

ALBION DRILLING HOLDINGS LTD has previously traded as:

  • ENSCO 1543 LIMITED (until 2017-05-03)

Similar UK companies

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