Website & contact details
- Website
Albion Drilling Group Ltd
- Incorporated
- 13 January 1986 (40 years)
- Previously known as
- Albion (Drilling Services) Limited (until 9 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Strabag SE
- Accounts type
- Small
- Region
- Scotland
- Address
- Springkerse RoadSpringkerse Industrial EstateStirlingFK7 7SN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British,Australian
Born February 1975 (51)
Director · Appointed 29 October 2024
Irish
Born November 1973
British
Born February 1981 (45)
Cleghorn, Jamie Ian
Secretary · Appointed 31 December 2011
British
Born August 1966 (60)
Officer history (9 former)
15 June 2026
29 October 2024
29 October 2024
29 October 2024
28 January 2020
1 April 2012
Resigned Faichney, Mary as Director
1 April 2012
31 December 2011
Resigned Faichney, Mary as Secretary
31 December 2011
Appointed Cleghorn, Jamie Ian as Secretary
1 October 2003
Appointed Faichney, Mary as Director
1 October 2003
1 July 1997
Resigned Murray, Norma as Director
1 July 1996
Appointed Faichney, Mary as Secretary
1 July 1996
Resigned Murray, Norma as Secretary
1 July 1996
Resigned Murray, Norma as Director
28 December 1994
Appointed Murray, Norma as Secretary
28 December 1994
Appointed Murray, Norma as Director
28 December 1994
Appointed Murray, Norma as Director
28 December 1994
28 December 1994
Resigned Dalgleish, James M as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Strabag SE
Corporate entity · Notified 15 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company (Societas Europaea)
Reg. no. Fn88983 H
Former controllers (2)
15 June 2026
Ceased Albion Drilling Holdings Ltd — Owns 75–100% of shares
10 August 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,636,950
- Cash
- £604,634
- Employees
- 31
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,723,834 | £1,882,230 | £1,713,864 | £1,048,244 | £1,205,884 |
| Current Assets | £2,511,859 | £1,823,868 | £1,722,769 | £2,037,663 | £1,260,084 |
| Debtors | £1,595,630 | £756,483 | £956,646 | £1,163,684 | £744,431 |
| Cash | £604,634 | £796,888 | £505,578 | £598,536 | £244,204 |
| Creditors (< 1 year) | £951,160 | £683,638 | £783,630 | £625,012 | £413,888 |
| Creditors (> 1 year) | £372,348 | £655,745 | £701,719 | £315,894 | £41,648 |
| Net Current Assets | £1,560,699 | £1,140,230 | £939,139 | £1,412,651 | £846,196 |
| Net Assets | £2,636,950 | £2,054,623 | £1,700,817 | £2,030,609 | £1,888,913 |
| Shareholder Funds | £2,636,950 | £2,054,623 | £1,700,817 | £2,030,609 | £1,888,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Current accounting period shortened |
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