Adelphi Distillery Limited

SC141800

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE ARDNAMURCHAN DISTILLERY GLENBEG, ACHARACLE, PH36 4JG

Incorporated 18/12/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Alexander Victor Bruce

director · Since 01/09/2004

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Gordon James Hamilton

director · Since 20/02/2016

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Alistair Carnegie Campbell

director · Since 15/04/2016

WRITER TO THE SIGNET

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Connal Mackenzie

director · Since 15/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr James Hector Reid Falconer

director · Since 07/02/2023

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Gordon Laurence Peterson

director · Since 01/11/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Persons with Significant Control

Mr Donald Francis Irwin-Houston

25–50% shares

British · Scotland

Notified 06/04/2016

Rain Dance Investments Limited

Significant control

Reg: 06990772 · Companies House · Limited Company

Notified 07/12/2016

Mr James Hector Reid Falconer

25–50% shares

25–50% votes

British · Scotland

Notified 20/07/2023

Former PSCs

Mr Keith Falconer

Ceased 17/05/2022

Charges2 outstanding

Charge

outstanding

RAIN DANCE INVESTMENTS LIMITED

Created 23/01/2017Registered 31/01/2017

Charge

outstanding

RAIN DANCE INVESTMENTS LIMITED

Created 07/12/2016Registered 20/12/2016