Skip to contentClarengateINTELLIGENCE
Companies/SC096729

Albion Drilling Group Ltd

Other specialised construction activities n.e.c. · Stirling

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2017-08-10 · No cessation recorded

Source record 5793502
Show 1 ceased record
EM
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-10

Source record 9364711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
MO
Malcolm O SullivanCurrent director
Appointed 2024-10-29 · 1 yr · Chief Operating Officer
+2 others
GC
Graeme CampbellCurrent director
Appointed 2024-10-29 · 1 yr · Chartered Accountant
+10 others
JC
Jamie CleghornCurrent director
Appointed 2012-04-01 · 14 yrs · Financial Director
+2 others
JC
Jamie CleghornCurrent secretary
Appointed 2011-12-31 · 14 yrs
JK
James KingCurrent director
Appointed 2003-10-01 · 22 yrs · Production Manager
+2 others
Show 8 historical appointments
MC
Mark CutlerResigned director
Resigned 2024-10-29 · 1 yr · Chief Executive
MF
Mary FaichneyResigned directorResigned secretary
Resigned 2003-10-01 · 8 yrs · Financial Secretary
NM
Norma MurrayResigned directorResigned secretary
Resigned 1994-12-28 · 2 yrs · Company Director
JD
James DalgleishResigned director
Resigned 1989-04-30 · 5 yrs · Director
EM
Eamond MurrayResigned directorResigned secretary
Resigned 1989-04-30 · 30 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active