Albion Drilling Group LTD
Company SC096729 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Malcolm Michael Francis O'Sullivan Director · appointed 2024
- Graeme Robert James Campbell Director · appointed 2024
- James John King Director · appointed 2003
Directors past 6 years
- James John King Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Malcolm Michael Francis O'Sullivan Director · appointed 2024
- Graeme Robert James Campbell Director · appointed 2024
- James John King Director · appointed 2003
Left in the last 12 months
- Mark Lloyd Cutler Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Albion Drilling Holdings LTD 3 shared directors
Connected through a shared director
- The Federation of Piling Specialists 1 shared director
- Rock & Alluvium Limited 1 shared director
- VAN Elle Limited 1 shared director
- The Read School Enterprises Limited 1 shared director
- Screwfast Foundations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC096729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1986 |
| Address | SPRINGKERSE ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7SN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eamond George Murray ceased 2017-08-10
75-100% shares · notified 2016-04-06 - Albion Drilling Holdings LTD
75-100% shares · notified 2017-08-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01728872
75-100% shares · notified 2016-04-06 - Albion Piling LTD
75-100% shares · notified 2016-04-06
Officers (9)
- Malcolm Michael Francis O'Sullivan Director · appointed 2024
- Graeme Robert James Campbell Director · appointed 2024
- Jamie Ian Cleghorn Secretary · appointed 2011
- James John King Director · appointed 2003
Show 5 former officers
- Mark Lloyd Cutler Director · appointed 2024 · resigned 2026
- Mary Faichney Director · appointed 1996 · resigned 2012
- Norma Murray Secretary · appointed 1994 · resigned 1996
- James M Dalgleish Director · resigned 1994
- Eamond George Murray Secretary · resigned 2020
Directors and officers on the Companies House record, current and former.
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