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 - ACHARACLE

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Adelphi Distillery Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-02 31-03-2023 £237,015 Cash £8,197,271 equity
Adelphi Distillery Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-03-2022 £1,266,233 Cash £8,713,050 equity
Adelphi Distillery Limited - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-03-2021 £1,427,612 Cash £8,781,924 equity
Adelphi Distillery Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-03-2020 £81,480 Cash £4,930,583 equity
Adelphi Distillery Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-03-2019 £59,830 Cash £4,601,987 equity
Adelphi Distillery Limited - Accounts to registrar (filleted) - small 18.2 2018-09-05 31-03-2018 £75,486 Cash £2,528,072 equity
Adelphi Distillery Limited - Accounts to registrar - small 17.2 2017-07-07 31-03-2017 £189,038 Cash £2,502,137 equity
Adelphi Distillery Limited - Abbreviated accounts 16.1 2016-06-10 31-03-2016 £262,402 Cash £24,956 equity
Adelphi Distillery Limited - Limited company - abbreviated - 11.6 2015-10-08 31-03-2015 £265,099 Cash £77,539 equity
Abbreviated Company Accounts - ADELPHI DISTILLERY LIMITED 2014-08-08 31-03-2014 £87,346 Cash £79,950 equity

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