ADELPHI DISTILLERY LIMITED - ACHARACLE
Company Profile | Company Filings |
Overview
ADELPHI DISTILLERY LIMITED is a Private Limited Company from ACHARACLE and has the status: Active.
ADELPHI DISTILLERY LIMITED was incorporated 31 years ago on 18/12/1992 and has the registered number: SC141800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADELPHI DISTILLERY LIMITED was incorporated 31 years ago on 18/12/1992 and has the registered number: SC141800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADELPHI DISTILLERY LIMITED - ACHARACLE
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ARDNAMURCHAN DISTILLERY GLENBEG
ACHARACLE
ARGYLL
PH36 4JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR CARNEGIE CAMPBELL | Feb 1954 | British | Director | 2016-04-15 | CURRENT |
ELIZABETH JEAN MACDONALD | British | Secretary | 2004-06-01 | CURRENT | |
MR CONNAL MACKENZIE | Sep 1987 | British | Director | 2020-06-15 | CURRENT |
MRS ELIZABETH JEAN MACDONALD | Apr 1950 | British | Director | 2015-09-21 | CURRENT |
MR GORDON JAMES HAMILTON | Apr 1964 | British | Director | 2016-02-20 | CURRENT |
MR JAMES HECTOR REID FALCONER | Apr 1987 | British | Director | 2023-02-07 | CURRENT |
MR ALEXANDER VICTOR BRUCE | Mar 1971 | British | Director | 2004-09-01 | CURRENT |
MR CHARLES STEWART ALEXANDER | Mar 1942 | British | Director | 1993-05-06 UNTIL 1995-11-30 | RESIGNED |
MR JAMES KEITH ROSS FALCONER | Feb 1955 | British | Director | 2004-06-01 UNTIL 2022-05-17 | RESIGNED |
JAMIE GRAHAM | Nov 1967 | British | Director | 1993-01-18 UNTIL 1993-02-13 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Director | 1992-12-18 UNTIL 1993-01-18 | RESIGNED | ||
JOHN DESMOND THOMAS GREENALL | Apr 1939 | British | Director | 1993-05-06 UNTIL 1994-06-30 | RESIGNED |
MR DONALD FRANCIS IRWIN-HOUSTON | Aug 1960 | British | Director | 2004-06-01 UNTIL 2015-03-18 | RESIGNED |
CHARLES PETER BRUCE MACLEAN | Aug 1951 | British | Director | 1993-05-18 UNTIL 2004-06-01 | RESIGNED |
JAMES MACLACHLAN ORR WALKER | British | Director | 1993-01-18 UNTIL 2004-06-01 | RESIGNED | |
JAMES MACLACHLAN ORR WALKER | British | Secretary | 1993-01-18 UNTIL 1993-02-13 | RESIGNED | |
DAMIAN IAIN HENRY GREENALL | British | Secretary | 1993-02-13 UNTIL 1993-10-15 | RESIGNED | |
JAMES MACLACHLAN ORR WALKER | British | Secretary | 1994-04-13 UNTIL 2004-06-01 | RESIGNED | |
NICOLA MOLL | British | Secretary | 1993-10-15 UNTIL 1994-04-13 | RESIGNED | |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-12-18 UNTIL 1993-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Hector Reid Falconer | 2023-07-20 | 4/1987 | Acharacle Argyll | Ownership of shares 25 to 50 percent |
Rain Dance Investments Limited | 2016-12-07 | Bardney Lincolnshire | Significant influence or control | |
Mr Keith Falconer | 2016-04-06 - 2022-05-17 | 2/1955 | Acharacle Argyll | Ownership of shares 25 to 50 percent |
Mr Donald Francis Irwin-Houston | 2016-04-06 | 8/1960 | Acharacle Argyll | Ownership of shares 25 to 50 percent |