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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 · Age 55

Also on 1 other board

Mr Gordon James Hamilton

director · Since 20/02/2016

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Alistair Carnegie Campbell

director · Since 15/04/2016

WRITER TO THE SIGNET

BRITISH · UNITED KINGDOM · Age 72

Also on 8 other boards

Mr Connal Mackenzie

director · Since 15/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr James Hector Reid Falconer

director · Since 07/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Mr Gordon Laurence Peterson

director · Since 01/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Mr Donald Francis Irwin-Houston

25–50% shares

British · Scotland · Age 65

The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, PH36 4JG

Notified 06/04/2016

Rain Dance Investments Limited

Significant control

St Lawrence 28 Station Road, Bardney, LN3 5UD

Reg: 06990772 · Companies House · Limited Company

Notified 07/12/2016

Mr James Hector Reid Falconer

25–50% shares
25–50% votes

British · Scotland · Age 39

The Ardnamurchan Distillery, Glenbeg, Acharacle, PH36 4JG

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
Charge
satisfied

DONALD FRANCIS IRWIN HOUSTON

Created 28/10/2016Registered 02/11/2016Satisfied 15/12/2016
Charge
satisfied

DONALD FRANCIS IRWIN HOUSTON

Created 29/07/2014Registered 08/08/2014Satisfied 03/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/1996Registered 11/03/1996Satisfied 05/02/2009