ADELPHI DISTILLERY (1826) LIMITED - ACHARACLE


Company Profile Company Filings

Overview

ADELPHI DISTILLERY (1826) LIMITED is a Private Limited Company from ACHARACLE and has the status: Active.
ADELPHI DISTILLERY (1826) LIMITED was incorporated 13 years ago on 31/08/2010 and has the registered number: SC384569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADELPHI DISTILLERY (1826) 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
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONNAL MACKENZIE Sep 1987 British Director 2020-06-15 CURRENT
MR GORDON JAMES HAMILTON Apr 1964 British Director 2016-02-20 CURRENT
MRS ELIZABETH JEAN MACDONALD Apr 1950 British Director 2013-03-19 CURRENT
MR JAMES HECTOR REID FALCONER Apr 1987 British Director 2023-02-07 CURRENT
MR ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Director 2016-04-15 CURRENT
MR ALEXANDER VICTOR BRUCE Mar 1971 British Director 2013-03-19 CURRENT
ELIZABETH JEAN MACDONALD Secretary 2015-07-26 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-08-31 UNTIL 2011-10-21 RESIGNED
HARRY JEFFERY & CO LIMITED Corporate Secretary 2013-03-11 UNTIL 2015-07-26 RESIGNED
MR JAMES KEITH ROSS FALCONER Feb 1955 British Director 2011-10-21 UNTIL 2022-05-17 RESIGNED
MR DONALD FRANCIS IRWIN HOUSTON Aug 1960 British Director 2011-10-21 UNTIL 2015-03-18 RESIGNED
MR ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Director 2010-08-31 UNTIL 2011-10-21 RESIGNED
ELIZABETH MACDONALD Secretary 2011-10-21 UNTIL 2013-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Falconer 2016-04-06 - 2016-04-06 2/1955 Edinburgh   Lothian Ownership of shares 25 to 50 percent
Donald Francis Houston Esq 2016-04-06 - 2016-04-06 8/1960 Argyll   Ownership of shares 25 to 50 percent
Adelphi Distillery Limited 2016-04-06 Acharacle   Argyll Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Adelphi Distillery (1826) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-02 31-03-2023 £33,482 Cash £-1,370,170 equity
Adelphi Distillery (1826) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-03-2022 £50,932 Cash £-1,338,067 equity
Adelphi Distillery (1826) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-03-2021 £117,868 Cash £-1,661,734 equity
Adelphi Distillery (1826) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-03-2020 £56,005 Cash £-1,780,715 equity
Adelphi Distillery (1826) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-03-2019 £104,503 Cash £-1,229,921 equity
Adelphi Distillery (1826) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-03-2018 £4,840 Cash £-721,235 equity
Adelphi Distillery (1826) Limited - Accounts to registrar - small 17.2 2017-07-07 31-03-2017 £134,485 Cash £30,550 equity
Adelphi Distillery (1826) Limited - Abbreviated accounts 16.1 2016-06-10 31-03-2016 £45,490 Cash £332,706 equity
Adelphi Distillery (1826) Limited - Limited company - abbreviated - 11.6 2015-10-08 31-03-2015 £308,378 Cash £524,963 equity
Abbreviated Company Accounts - ADELPHI DISTILLERY (1826) LIMITED 2014-08-08 31-03-2014 £1,134,001 equity

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