ADELPHI DISTILLERY LIMITED
Overview
| Company Name | ADELPHI DISTILLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC141800 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADELPHI DISTILLERY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is ADELPHI DISTILLERY LIMITED located?
| Registered Office Address | The Ardnamurchan Distillery Glenbeg Ardnamurchan PH36 4JG Acharacle Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADELPHI DISTILLERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 512 LIMITED | Dec 18, 1992 | Dec 18, 1992 |
What are the latest accounts for ADELPHI DISTILLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADELPHI DISTILLERY LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for ADELPHI DISTILLERY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 6 pages | RP01CS01 | ||||||||||||||
legacy | 3 pages | RP01PSC01 | ||||||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Gordon Laurence Peterson as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elizabeth Jean Macdonald as a secretary on Nov 07, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Elizabeth Jean Macdonald as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of James Hector Reid Falconer as a person with significant control on Jul 20, 2023 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr James Hector Reid Falconer as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Cessation of Keith Falconer as a person with significant control on May 17, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of James Keith Ross Falconer as a director on May 17, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 18, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2021
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||||||
Who are the officers of ADELPHI DISTILLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Alexander Victor | Director | Glenbeg Ardnamurchan PH36 4JG Acharacle The Ardnamurchan Distillery Argyll | Scotland | British | 100382300002 | |||||
| CAMPBELL, Alistair Carnegie | Director | EH3 8HA Edinburgh 15 Atholl Crescent Lothian Scotland | United Kingdom | British | 168998080001 | |||||
| FALCONER, James Hector Reid | Director | Glenbeg Ardnamurchan PH36 4JG Acharacle The Ardnamurchan Distillery Argyll | Scotland | British | 305236320001 | |||||
| HAMILTON, Gordon James | Director | Glenbeg Ardnamurchan PH36 4JG Acharacle Ardnamurchan Distillery United Kingdom | United Kingdom | British | 206523850001 | |||||
| MACKENZIE, Connal | Director | Glenbeg Ardnamurchan PH36 4JG Acharacle The Ardnamurchan Distillery Argyll Scotland | United Kingdom | British | 270884490001 | |||||
| PETERSON, Gordon Laurence | Director | Glenbeg Ardnamurchan PH36 4JG Acharacle The Ardnamurchan Distillery Argyll Scotland | Scotland | British | 146844760003 | |||||
| GREENALL, Damian Iain Henry | Secretary | Lagg House KA7 4LE Dunure Ayrshire | British | 32701520001 | ||||||
| MACDONALD, Elizabeth Jean | Secretary | Glenbeg Ardnamurchan PH36 4JG Acharacle The Ardnamurchan Distillery Argyll | British | 98286480001 | ||||||
| MOLL, Nicola | Secretary | Drylaw House Groathill Road North EH4 2SL Edinburgh | British | 36808370001 | ||||||
| WALKER, James Maclachlan Orr | Secretary | 13 Inverleith Row EH3 5LS Edinburgh | British | 62279850004 | ||||||
| WALKER, James Maclachlan Orr | Secretary | Newark Castle KA7 4RD Ayr Ayrshire | British | 62279850001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| ALEXANDER, Charles Stewart | Director | Pettinain House Pettinain ML11 8SS Lanarkshire | British | 40475350001 | ||||||
| FALCONER, James Keith Ross | Director | Glenbeg Ardnamurchan PH36 4JG Acharacle The Ardnamurchan Distillery Argyll | Scotland | British | 14613920008 | |||||
| GRAHAM, Jamie Ambrose Kirke | Director | 9 Canning Place Mews W8 5AJ London | British | 59121560001 | ||||||
| GREENALL, John Desmond Thomas | Director | Lagg House Dunure KA7 4LE Ayrshire | United Kingdom | British | 32756950001 | |||||
| IRWIN-HOUSTON, Donald Francis | Director | Mingary House Kilchoan PH36 4LH Acharacle Argyll | Scotland | British | 58685480001 | |||||
| MACDONALD, Elizabeth Jean | Director | Glenbeg Ardnamurchan PH36 4JG Acharacle Ardnamurchan Distillery United Kingdom | Scotland | British | 176782160001 | |||||
| MACLEAN, Charles Peter Bruce | Director | Hillend House EH10 7DX Edinburgh | British | 557980001 | ||||||
| WALKER, James Maclachlan Orr | Director | 13 Inverleith Row EH3 5LS Edinburgh | British | 62279850004 | ||||||
| MD SECRETARIES LIMITED | Nominee Director | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 |
Who are the persons with significant control of ADELPHI DISTILLERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Hector Reid Falconer | Jul 20, 2023 | Glenbeg Ardnamurchan PH36 4JG Acharacle The Ardnamurchan Distillery Argyll | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Rain Dance Investments Limited | Dec 07, 2016 | LN3 5UD Bardney St Lawrence 28 Station Road Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Falconer | Apr 06, 2016 | Ardnamurchan PH36 4JG Acharacle The Ardnamurchan Distillery Glenbeg Argyll Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald Francis Irwin-Houston | Apr 06, 2016 | Ardnamurchan PH36 4JG Acharacle The Ardnamurchan Distillery Glenbeg Argyll Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0