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 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
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 |