This company is commonly known as Adelphi Distillery Limited. The company was founded 31 years ago and was given the registration number SC141800. 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.
| Name | : | ADELPHI DISTILLERY LIMITED |
|---|---|---|
| Company Number | : | SC141800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, PH36 4JG | Secretary | 01 June 2004 | Active |
| The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, PH36 4JG | Director | 01 September 2004 | Active |
| 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 15 April 2016 | Active |
| The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, PH36 4JG | Director | 07 February 2023 | Active |
| Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, United Kingdom, PH36 4JG | Director | 20 February 2016 | Active |
| Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, United Kingdom, PH36 4JG | Director | 21 September 2015 | Active |
| The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Scotland, PH36 4JG | Director | 15 June 2020 | Active |
| Lagg House, Dunure, KA7 4LE | Secretary | 13 February 1993 | Active |
| Drylaw House, Groathill Road North, Edinburgh, EH4 2SL | Secretary | 15 October 1993 | Active |
| 13 Inverleith Row, Edinburgh, EH3 5LS | Secretary | 13 April 1994 | Active |
| Newark Castle, Ayr, KA7 4RD | Secretary | 18 January 1993 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 18 December 1992 | Active |
| Pettinain House, Pettinain, Lanarkshire, ML11 8SS | Director | 06 May 1993 | Active |
| The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, PH36 4JG | Director | 01 June 2004 | Active |
| 9 Canning Place Mews, London, W8 5AJ | Director | 18 January 1993 | Active |
| Lagg House, Dunure, Ayrshire, KA7 4LE | Director | 06 May 1993 | Active |
| Mingary House, Kilchoan, Acharacle, PH36 4LH | Director | 01 June 2004 | Active |
| Hillend House, Edinburgh, EH10 7DX | Director | 18 May 1993 | Active |
| 13 Inverleith Row, Edinburgh, EH3 5LS | Director | 18 January 1993 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Director | 18 December 1992 | Active |
| Mr James Hector Reid Falconer | ||
| Notified on | : | 20 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Ardnamurchan Distillery, Glenbeg, Acharacle, Scotland, PH36 4JG |
| Nature of control | : |
|
| Rain Dance Investments Limited | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Lawrence 28 Station Road, Bardney, England, LN3 5UD |
| Nature of control | : |
|
| Mr Keith Falconer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Scotland, PH36 4JG |
| Nature of control | : |
|
| Mr Donald Francis Irwin-Houston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Scotland, PH36 4JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Resolution | Resolution. | Download |
| 2023-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-25 | Capital | Capital allotment shares. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Resolution | Resolution. | Download |
| 2021-01-07 | Capital | Capital allotment shares. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-22 | Resolution | Resolution. | Download |
| 2019-11-18 | Capital | Capital allotment shares. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Officers | Change person secretary company with change date. | Download |
| 2019-01-07 | Officers | Change person director company with change date. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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