Adelphi Distillery (1826) Limited

SC384569

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ARDNAMURCHAN DISTILLERY GLENBEG, ACHARACLE, PH36 4JG

Incorporated 31/08/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Alexander Victor Bruce

director · Since 19/03/2013

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

Adelphi Distillery Limited

75–100% shares

The Ardnamurchan Distillery, Glenbeg, Acharacle, PH36 4JG

Reg: Sc141800 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Keith Falconer

Ceased 06/04/2016

Donald Francis Houston Esq

Ceased 06/04/2016

Charges1 outstanding

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