ADELPHI DISTILLERY LIMITED

Company Number		SC141800
Company ID Number		SC141800
Date formed		1992-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB125505145

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Companies with same name ADELPHI DISTILLERY LIMITED

The following companies were found which have the same name as ADELPHI DISTILLERY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADELPHI DISTILLERY (1826) LIMITED	THE ARDNAMURCHAN DISTILLERY GLENBEG ARDNAMURCHAN ACHARACLE ARGYLL PH36 4JG	Active	Company formed on the 2010-08-31

Company Officers of ADELPHI DISTILLERY LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JEAN MACDONALD	Company Secretary	2004-06-01
ALEXANDER VICTOR BRUCE	Director	2004-09-01
ALISTAIR CARNEGIE CAMPBELL	Director	2016-04-15
JAMES KEITH ROSS FALCONER	Director	2004-06-01
GORDON JAMES HAMILTON	Director	2016-02-20
ELIZABETH JEAN MACDONALD	Director	2015-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONALD FRANCIS IRWIN-HOUSTON	Director	2004-06-01	2015-03-18
JAMES MACLACHLAN ORR WALKER	Company Secretary	1994-04-13	2004-06-01
CHARLES PETER BRUCE MACLEAN	Director	1993-05-18	2004-06-01
JAMES MACLACHLAN ORR WALKER	Director	1993-01-18	2004-06-01
CHARLES STEWART ALEXANDER	Director	1993-05-06	1995-11-30
JOHN DESMOND THOMAS GREENALL	Director	1993-05-06	1994-06-30
NICOLA MOLL	Company Secretary	1993-10-15	1994-04-13
DAMIAN IAIN HENRY GREENALL	Company Secretary	1993-02-13	1993-10-15
JAMES MACLACHLAN ORR WALKER	Company Secretary	1993-01-18	1993-02-13
JAMIE AMBROSE KIRKE GRAHAM	Director	1993-01-18	1993-02-13
MD SECRETARIES LIMITED	Nominated Secretary	1992-12-18	1993-01-18
MD SECRETARIES LIMITED	Nominated Director	1992-12-18	1993-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER VICTOR BRUCE	SCOTLAND FOOD & DRINK	Director	2014-03-05	CURRENT	2007-08-10	Active
ALEXANDER VICTOR BRUCE	ADELPHI DISTILLERY (1826) LIMITED	Director	2013-03-19	CURRENT	2010-08-31	Active
ALISTAIR CARNEGIE CAMPBELL	ADELPHI DISTILLERY (1826) LIMITED	Director	2016-04-15	CURRENT	2010-08-31	Active
ALISTAIR CARNEGIE CAMPBELL	BRODIES & CO. (TRUSTEES) LIMITED	Director	1988-12-31	CURRENT	1961-10-03	Active
JAMES KEITH ROSS FALCONER	IMPAX ASSET MANAGEMENT (AIFM) LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Active
JAMES KEITH ROSS FALCONER	IMPAX ASSET MANAGEMENT LIMITED	Director	2004-02-01	CURRENT	1998-06-18	Active
JAMES KEITH ROSS FALCONER	IMPAX CAPITAL LIMITED	Director	2004-01-22	CURRENT	1994-03-23	Active
JAMES KEITH ROSS FALCONER	IMPAX ASSET MANAGEMENT GROUP PLC	Director	2004-01-01	CURRENT	1996-10-11	Active
GORDON JAMES HAMILTON	ADELPHI DISTILLERY (1826) LIMITED	Director	2016-02-20	CURRENT	2010-08-31	Active
ELIZABETH JEAN MACDONALD	LIMERICK DISTILLERY LIMITED	Director	2015-09-08	CURRENT	2012-07-03	Active - Proposal to Strike off
ELIZABETH JEAN MACDONALD	ADELPHI DISTILLERY (1826) LIMITED	Director	2013-03-19	CURRENT	2010-08-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-18		CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-11-19		APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JEAN MACDONALD
2024-11-19		Termination of appointment of Elizabeth Jean Macdonald on 2024-11-07
2024-11-19		DIRECTOR APPOINTED MR GORDON LAURENCE PETERSON
2024-09-24		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-26		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-25		21/07/23 STATEMENT OF CAPITAL GBP 5706294
2023-07-25		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HECTOR REID FALCONER
2023-02-07		DIRECTOR APPOINTED MR JAMES HECTOR REID FALCONER
2023-01-04		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-09-26		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	PSC07	CESSATION OF KEITH FALCONER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KEITH ROSS FALCONER
2021-12-20		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-09-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2021-01-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-01-07	SH01	01/01/21 STATEMENT OF CAPITAL GBP 4871222
2020-09-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17	AP01	DIRECTOR APPOINTED MR CONNAL MACKENZIE
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-11-22	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-11-18	SH01	06/11/19 STATEMENT OF CAPITAL GBP 3201076
2019-09-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2019-01-07	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JEAN MACDONALD on 2018-12-18
2019-01-07	CH01	Director's details changed for Mr Alexander Victor Bruce on 2018-12-18
2018-09-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-20	RES01	ADOPT ARTICLES 13/06/2018
2018-06-20	LATEST SOC	20/06/18 STATEMENT OF CAPITAL;GBP 3156076
2018-06-20	SH01	13/06/18 STATEMENT OF CAPITAL GBP 3156076
2018-06-20	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-06-07	CH01	Director's details changed for Mr James Keith Ross Falconer on 2017-03-10
2018-06-07	PSC04	Change of details for Mr Keith Falconer as a person with significant control on 2017-03-10
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-20	CH01	Director's details changed for Mr Alexander Victor Bruce on 2017-12-18
2017-09-04	RES13	'>Resolutions passed: Grant options to employees of the company's group in respect of ordinary shares in the capital of the company aggregate nominal value not exceeding £109,210 22/08/2017
2017-07-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1418000005
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 2074996
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 2074996
2016-12-20	SH01	07/12/16 STATEMENT OF CAPITAL GBP 2074996
2016-12-20	SH10	Particulars of variation of rights attached to shares
2016-12-20	SH08	Change of share class name or designation
2016-12-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-20	RES01	ADOPT ARTICLES 07/12/2016
2016-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1418000004
2016-12-20	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1418000003
2016-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1418000003
2016-06-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1418000002
2016-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1418000002
2016-04-19	AP01	DIRECTOR APPOINTED MR ALISTAIR CARNEGIE CAMPBELL
2016-03-29	AP01	DIRECTOR APPOINTED MR GORDON JAMES HAMILTON
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 95
2016-01-08	AR01	18/12/15 FULL LIST
2015-10-07	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-09-24	AP01	DIRECTOR APPOINTED MRS ELIZABETH JEAN MACDONALD
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD IRWIN-HOUSTON
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 95
2014-12-22	AR01	18/12/14 FULL LIST
2014-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2014 FROM GLENBORRODALE CASTLE, GLENBORRODALE, ACHARACLE ARGYLL PH36 4JP
2014-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1418000002
2014-08-07	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 95
2013-12-18	AR01	18/12/13 FULL LIST
2013-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH ROSS FALCONER / 28/10/2013
2013-08-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-04	RES01	ADOPT ARTICLES 15/05/2013
2012-12-19	AR01	18/12/12 FULL LIST
2012-11-15	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-19	AR01	18/12/11 FULL LIST
2011-06-01	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-21	AR01	18/12/10 FULL LIST
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VICTOR BRUCE / 15/11/2010
2010-07-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-12	AR01	18/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VICTOR BRUCE / 18/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH ROSS FALCONER / 18/12/2009
2009-06-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-06	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-21	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-05-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-17	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-17	190	LOCATION OF DEBENTURE REGISTER
2008-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: GLENBORRODALE CASTLE GLENBORRODALE ACHARACLE ARGYLL PH36 4JP
2008-01-17	353	LOCATION OF REGISTER OF MEMBERS
2007-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22	363s	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-09	363s	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-09-27	288a	NEW DIRECTOR APPOINTED
2004-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-11	288a	NEW DIRECTOR APPOINTED
2004-06-11	288a	NEW DIRECTOR APPOINTED
2004-06-11	288a	NEW SECRETARY APPOINTED
2004-06-11	288b	DIRECTOR RESIGNED
2004-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 3 GLOUCESTER LANE EDINBURGH EH3 6ED
2004-06-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-16	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-06	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-13	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-18	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-02-16	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
2000-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-03	363s	RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1999-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-01	363s	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-20	363s	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1996-03-19	363s	RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1996-03-13	288	DIRECTOR RESIGNED
1996-03-11	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11010 - Distilling, rectifying and blending of spirits

Licences & Regulatory approval

We could not find any licences issued to ADELPHI DISTILLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADELPHI DISTILLERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-23	Outstanding	RAIN DANCE INVESTMENTS LIMITED
	2016-12-07	Outstanding	RAIN DANCE INVESTMENTS LIMITED
	2016-10-28	Satisfied	DONALD FRANCIS IRWIN HOUSTON
	2014-07-29	Satisfied	DONALD FRANCIS IRWIN HOUSTON
BOND & FLOATING CHARGE	1996-03-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-04-01	£ 1,969,900
Creditors Due Within One Year	2012-04-01	£ 117,547
Provisions For Liabilities Charges	2012-04-01	£ 1,971

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADELPHI DISTILLERY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 122,077
Current Assets	2012-04-01	£ 581,887
Debtors	2012-04-01	£ 221,599
Fixed Assets	2012-04-01	£ 1,561,103
Shareholder Funds	2012-04-01	£ 53,572
Stocks Inventory	2012-04-01	£ 238,211
Tangible Fixed Assets	2012-04-01	£ 261,103

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADELPHI DISTILLERY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ADELPHI DISTILLERY LIMITED owns 1 domain names.

adelphidistillery.co.uk

Trademarks

Trademark applications by ADELPHI DISTILLERY LIMITED

ADELPHI DISTILLERY LIMITED is the Original Applicant for the trademark ARDNAMURCHAN ™ (79275634) through the USPTO on the 2019-11-28: Alcoholic beverages, namely Scotch whisky and Scotch whisky based liqueurs produced in Scotland

Income

Government Income

We have not found government income sources for ADELPHI DISTILLERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as ADELPHI DISTILLERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADELPHI DISTILLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ADELPHI DISTILLERY LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	44160000	Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2015-02-01	44160000	Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2014-11-01	44160000	Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2014-10-01	44160000	Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2014-03-01	44160000	Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2010-08-01	90189085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADELPHI DISTILLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADELPHI DISTILLERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2025-01-05 10:08:45
Primary Source:	Companies House

Company Overview

Company Officers of ADELPHI DISTILLERY LIMITED

Related Directorships

Trademark applications by ADELPHI DISTILLERY LIMITED