ALBION DRILLING GROUP LTD

Company summary

Company number: SC096729
Status: ACTIVE
Incorporated / age: 13 January 198640 years
Registered office: Springkerse Road, Springkerse Industrial Estate, Stirling, FK7 7SN
Accounts due: 31 January 2027
Confirmation statement due: 14 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 08:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Springkerse Road, Springkerse Industrial Estate, Stirling, FK7 7SN
Nature of business
Other specialised construction activities n.e.c.
Previous company names
ALBION (DRILLING SERVICES) LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEGHORN, Jamie Ian ACTIVE	Secretary	31 Dec 2011				Springkerse Road, Springkerse Industrial Estate, Stirling, FK7 7SN
CAMPBELL, Graeme Robert James ACTIVE	Director	29 Oct 2024		England	February 1975	Springkerse Road, Springkerse Industrial Estate, Stirling, FK7 7SN
CLEGHORN, Jamie Ian ACTIVE	Director	01 Apr 2012		Scotland	February 1981	Springkerse Road, Springkerse Industrial Estate, Stirling, FK7 7SN
KING, James John ACTIVE	Director	01 Oct 2003		Scotland	August 1966	Springkerse Road, Springkerse Industrial Estate, Stirling, FK7 7SN
O'SULLIVAN, Malcolm Michael Francis ACTIVE	Director	29 Oct 2024		England	November 1973	Springkerse Road, Springkerse Industrial Estate, Stirling, FK7 7SN
FAICHNEY, Mary RESIGNED	Secretary	01 Jul 1996	31 Dec 2011			7 Abbey Road Place, Riverside, Stirling, Central, FK8 1LN
MURRAY, Eamond George RESIGNED	Secretary		28 Dec 1994			27 Keir Street, Bridge Of Allan, Stirling, Stirlingshire, FK9 4AY
MURRAY, Norma RESIGNED	Secretary	28 Dec 1994	01 Jul 1996			27 Keir Street, Bridge Of Allan, Stirling, FK9 4AY
CUTLER, Mark Lloyd RESIGNED	Director	29 Oct 2024	15 Jun 2026	England	December 1968	Springkerse Road, Springkerse Industrial Estate, Stirling, FK7 7SN
DALGLEISH, James M RESIGNED	Director		28 Dec 1994		December 1939	21 Park Place, Stirling, Stirlingshire, FK7 9JR
FAICHNEY, Mary RESIGNED	Director	01 Oct 2003	01 Apr 2012	Scotland	October 1948	7 Abbey Road Place, Riverside, Stirling, Central, FK8 1LN
MURRAY, Eamond George RESIGNED	Director		28 Jan 2020	United Kingdom	November 1951	Springkerse Road, Springkerse Industrial Estate, Stirling, FK7 7SN
MURRAY, Norma RESIGNED	Director	28 Dec 1994	01 Jul 1996		April 1956	27 Keir Street, Bridge Of Allan, Stirling, FK9 4AY
MURRAY, Norma RESIGNED	Director	28 Dec 1994	01 Jul 1997		April 1956	27 Keir Street, Bridge Of Allan, Stirling, FK9 4AY

CLEGHORN, Jamie Ian ACTIVE
Role: Secretary
Appointed on: 31 Dec 2011
Address: Springkerse Road, Springkerse Industrial Estate, Stirling, FK7 7SN

CAMPBELL, Graeme Robert James ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: February 1975
Address: Springkerse Road, Springkerse Industrial Estate, Stirling, FK7 7SN

CLEGHORN, Jamie Ian ACTIVE
Role: Director
Appointed on: 01 Apr 2012
Country of Residence: Scotland
Date of birth: February 1981
Address: Springkerse Road, Springkerse Industrial Estate, Stirling, FK7 7SN

KING, James John ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: Scotland
Date of birth: August 1966
Address: Springkerse Road, Springkerse Industrial Estate, Stirling, FK7 7SN

O'SULLIVAN, Malcolm Michael Francis ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: November 1973
Address: Springkerse Road, Springkerse Industrial Estate, Stirling, FK7 7SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
04 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
25 Jan 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
17 Nov 2009	Outstanding	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Sep 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Sep 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
19 Sep 2003	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Sep 2003	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)Registration of a charge (410) (opens in a new tab)
01 Nov 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.