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Companies/SC558931

Albion Drilling Holdings Ltd

Dormant Company · Stirling

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 6029104
Show 3 ceased records
JC
Shares: over 25%, up to 50%

Notified 2017-05-03 · Ceased 2024-10-28

Source record 4739265
JK
Shares: over 50%, up to 75%

Notified 2017-05-03 · Ceased 2024-10-28

Source record 4739298
Hbjg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-28 · Ceased 2017-05-03

Source record 295543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 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
JK
James KingCurrent director
Appointed 2017-05-03 · 9 yrs · Production Manager
+2 others
JC
Jamie CleghornCurrent director
Appointed 2017-05-03 · 9 yrs · Financial Director
+2 others
Show 3 historical appointments
MC
Mark CutlerResigned director
Resigned 2024-10-29 · 1 yr · Chief Executive
EM
Eamond MurrayResigned director
Resigned 2017-05-03 · 2 yrs · Director
AW
Andrew WalkerResigned director
Resigned 2017-02-28 · Solicitor

Board profile

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