Adelphi Distillery Limited

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Adelphi Distillery Limited

sc141800•Private Limited With Share Capital

The Ardnamurchan Distillery, Glenbeg, Acharacle, PH364JG
WebsiteEmail01972500285

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Incorporated

18/12/1992

Company Age

33 years

Directors

7

Employees

31

SIC Code

11010

Risk

very low risk

Company Overview

Registration, classification & business activity

Adelphi Distillery Limited (sc141800) is a private limited with share capital incorporated on 18/12/1992 (33 years old) and registered in acharacle, PH364JG. The company operates under SIC code 11010 and is classified as Small.

Private Limited With Share Capital
SIC: 11010
Small
Incorporated 18/12/1992
PH364JG
31 employees

Financial Overview

Total Assets

£17.18M

Liabilities

£7.60M

Net Assets

£9.58M

Est. Turnover

£6.02M

AI Estimated
Unreported
Cash

£260.6K

Key Metrics

31

Employees

7

Directors

7

Shareholders

1

PSCs

Board of Directors

5
A
alistair carnegie campbell
director
G
gordon james hamilton
director
C
connal mackenzie
director
A
alexander victor bruce
director
J
james hector reid falconer
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Resolution
Category:Resolution
Date:26-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Resolution
Category:Resolution
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Resolution
Category:Resolution
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Resolution
Category:Resolution
Date:04-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2016
Resolution
Category:Resolution
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Resolution
Category:Resolution
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Mortgage
Date:06-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Address
Date:17-01-2008
Legacy
Category:Address
Date:17-01-2008
Legacy
Category:Address
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:27-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Address
Date:11-06-2004
Legacy
Category:Annual Return
Date:16-01-2004

Import / Export

Imports
12 Months7
60 Months42
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date07/11/2025
Latest Accounts31/03/2025

Trading Addresses

Merryhill Farm, Charlestown, Dunfermline, Fife, KY113DR
The Ardnamurchan Distillery, Glenbeg, Acharacle, Argyll, PH364JGRegistered
Merryhill Farm, Charlestown, Dunfermline, Fife, KY113DR
The Ardnamurchan Distillery, Glenbeg, Acharacle, Argyll, PH364JGRegistered
Merryhill Farm, Charlestown, Dunfermline, Fife, KY113DR

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Contact

01972500285
admin@adelphidistillery.comceo@adelphidistillery.cominfo@adelphidistillery.com
adelphidistillery.com
The Ardnamurchan Distillery, Glenbeg, Acharacle, PH364JG