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ADELPHI DISTILLERY (1826) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adelphi Distillery (1826) Limited. The company was founded 13 years ago and was given the registration number SC384569. The firm's registered office is in ACHARACLE. You can find them at The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:ADELPHI DISTILLERY (1826) LIMITED
Company Number:SC384569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ardslignish Glenborrodale, Acharacle, Scotland, PH36 4JG

Secretary26 July 2015Active
The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Scotland, PH36 4JG

Director19 March 2013Active
15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director15 April 2016Active
The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, PH36 4JG

Director07 February 2023Active
Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, United Kingdom, PH36 4JG

Director20 February 2016Active
Ardslignish, Glenborrodale, Acharacle, Scotland, PH36 4JG

Director19 March 2013Active
The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, United Kingdom, PH36 4JG

Director15 June 2020Active
Glenborodale Castle, Ardnamurchan, Glenborrodale, Acharacle, Scotland, PH36 4JP

Secretary21 October 2011Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Corporate Secretary31 August 2010Active
28, Station Road, Bardney, Lincoln, England, LN3 5UD

Corporate Secretary11 March 2013Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director31 August 2010Active
The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, PH36 4JG

Director21 October 2011Active
Mingary House, Kilchoan, Acharacle, Scotland, PH36 4LH

Director21 October 2011Active

People with Significant Control

Donald Francis Houston Esq
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Scotland
Address:Mingary House, Kilchoan, Argyll, Scotland, PH36 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Falconer
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:Scotland
Address:56/3 North Castle Street, Edinburgh, Scotland, EH2 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Adelphi Distillery Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Ardnamurchan Distillery, Glenbeg, Acharacle, Scotland, PH36 4JG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-02-09Officers

Appoint person director company with name date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-14Officers

Termination director company with name termination date.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-06-17Officers

Appoint person director company with name date.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-08-06Officers

Change person director company with change date.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2016-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-15Mortgage

Mortgage satisfy charge full.

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2016-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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