ADELPHI DISTILLERY LIMITED: Person with Significant Control

Overview

Company Name	ADELPHI DISTILLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC141800
Jurisdiction	Scotland
Date of Creation	Dec 18, 1992

Who are the persons with significant control of ADELPHI DISTILLERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Hector Reid Falconer

Jul 20, 2023

Glenbeg

Ardnamurchan

PH36 4JG Acharacle

The Ardnamurchan Distillery

Argyll

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Rain Dance Investments Limited

Dec 07, 2016

LN3 5UD Bardney

St Lawrence 28 Station Road

Lincolnshire

England

Legal Form	Limited Company
Country Registered	Not Specified/Other
Legal Authority	Uk
Place Registered	Companies House
Registration Number	06990772

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Donald Francis Irwin-Houston

Apr 06, 2016

Ardnamurchan

PH36 4JG Acharacle

The Ardnamurchan Distillery Glenbeg

Argyll

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

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.
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