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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Hamilton, Gordon James
    Operations Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Alistair Carnegie
    Writer To The Signet born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Connal
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Alexander Victor
    Managing Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Donald Francis Irwin-houston
    Born in August 1960
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Peterson, Gordon Laurence
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Falconer, James Hector Reid
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
    Mr James Hector Reid Falconer
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of addressSt Lawrence 28 Station Road, Bardney, Lincolnshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    58,261,394 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Graham, Jamie Ambrose Kirke
    Wine Merchant born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-18 ~ 1993-02-13
    OF - Director → CIF 0
  • 2
    Macdonald, Elizabeth Jean
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ 2024-11-07
    OF - Director → CIF 0
    Macdonald, Elizabeth Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 3
    Maclean, Charles Peter Bruce
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Greenall, Damian Iain Henry
    Individual
    Officer
    icon of calendar 1993-02-13 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 5
    Greenall, John Desmond Thomas
    Stockbroker born in April 1939
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Walker, James Maclachlan Orr
    Sales Marketing Executive born in December 1968
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 2004-06-01
    OF - Director → CIF 0
    Walker, James Maclachlan Orr
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1993-02-13
    OF - Secretary → CIF 0
    icon of calendar 1994-04-13 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 7
    Moll, Nicola
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1994-04-13
    OF - Secretary → CIF 0
  • 8
    Alexander, Charles Stewart
    Consultant born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-06 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Irwin-houston, Donald Francis
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2015-03-18
    OF - Director → CIF 0
  • 10
    Falconer, James Keith Ross
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2022-05-17
    OF - Director → CIF 0
    Mr Keith Falconer
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-12-18 ~ 1993-01-18
    PE - Nominee Director → CIF 0
    1992-12-18 ~ 1993-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADELPHI DISTILLERY LIMITED

Previous name
PACIFIC SHELF 512 LIMITED - 1993-03-03
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
58,648 GBP2024-03-31
68,370 GBP2023-03-31
Property, Plant & Equipment
291,428 GBP2024-03-31
213,092 GBP2023-03-31
Fixed Assets - Investments
1,834,403 GBP2024-03-31
1,834,403 GBP2023-03-31
Fixed Assets
2,184,479 GBP2024-03-31
2,115,865 GBP2023-03-31
Total Inventories
2,192,377 GBP2024-03-31
1,847,317 GBP2023-03-31
Debtors
11,915,534 GBP2024-03-31
11,373,078 GBP2023-03-31
Cash at bank and in hand
476,676 GBP2024-03-31
237,015 GBP2023-03-31
Current Assets
14,584,587 GBP2024-03-31
13,457,410 GBP2023-03-31
Creditors
Current
1,222,538 GBP2024-03-31
1,235,401 GBP2023-03-31
Net Current Assets/Liabilities
13,362,049 GBP2024-03-31
12,222,009 GBP2023-03-31
Total Assets Less Current Liabilities
15,546,528 GBP2024-03-31
14,337,874 GBP2023-03-31
Creditors
Non-current
5,698,017 GBP2024-03-31
6,140,603 GBP2023-03-31
Net Assets/Liabilities
9,848,511 GBP2024-03-31
8,197,271 GBP2023-03-31
Equity
Called up share capital
5,706,294 GBP2024-03-31
4,871,222 GBP2023-03-31
Share premium
5,043,256 GBP2024-03-31
3,878,328 GBP2023-03-31
Retained earnings (accumulated losses)
-916,263 GBP2024-03-31
-692,418 GBP2023-03-31
Equity
9,848,511 GBP2024-03-31
8,197,271 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
36,788 GBP2024-03-31
35,973 GBP2023-03-31
Development expenditure
71,190 GBP2024-03-31
71,190 GBP2023-03-31
Computer software
5,550 GBP2024-03-31
5,550 GBP2023-03-31
Intangible Assets - Gross Cost
113,528 GBP2024-03-31
112,713 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
29,449 GBP2024-03-31
27,518 GBP2023-03-31
Development expenditure
22,656 GBP2024-03-31
15,437 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
54,880 GBP2024-03-31
44,343 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,931 GBP2023-04-01 ~ 2024-03-31
Development expenditure
7,219 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
10,537 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,339 GBP2024-03-31
8,455 GBP2023-03-31
Development expenditure
48,534 GBP2024-03-31
55,753 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,179 GBP2024-03-31
250,179 GBP2023-03-31
Improvements to leasehold property
68,306 GBP2024-03-31
61,257 GBP2023-03-31
Plant and equipment
115,359 GBP2024-03-31
59,064 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
163,401 GBP2024-03-31
150,892 GBP2023-03-31
Improvements to leasehold property
43,643 GBP2024-03-31
38,285 GBP2023-03-31
Plant and equipment
63,077 GBP2024-03-31
43,711 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,509 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
5,358 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
19,366 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
86,778 GBP2024-03-31
99,287 GBP2023-03-31
Improvements to leasehold property
24,663 GBP2024-03-31
22,972 GBP2023-03-31
Plant and equipment
52,282 GBP2024-03-31
15,353 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,383 GBP2024-03-31
35,383 GBP2023-03-31
Motor vehicles
169,900 GBP2024-03-31
118,570 GBP2023-03-31
Computers
4,206 GBP2024-03-31
4,699 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
643,333 GBP2024-03-31
529,152 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-50,940 GBP2023-04-01 ~ 2024-03-31
Computers
-1,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-52,070 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,824 GBP2024-03-31
21,105 GBP2023-03-31
Motor vehicles
50,776 GBP2024-03-31
58,638 GBP2023-03-31
Computers
3,184 GBP2024-03-31
3,429 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,905 GBP2024-03-31
316,060 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,719 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
32,890 GBP2023-04-01 ~ 2024-03-31
Computers
885 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,727 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,752 GBP2023-04-01 ~ 2024-03-31
Computers
-1,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,559 GBP2024-03-31
14,278 GBP2023-03-31
Motor vehicles
119,124 GBP2024-03-31
59,932 GBP2023-03-31
Computers
1,022 GBP2024-03-31
1,270 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
113,120 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
53,188 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
32,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
119,124 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
59,932 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,832,200 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
2,203 GBP2023-03-31
Investments in Group Undertakings
1,832,200 GBP2024-03-31
1,832,200 GBP2023-03-31
Other Investments Other Than Loans
2,203 GBP2024-03-31
2,203 GBP2023-03-31
Merchandise
2,192,377 GBP2024-03-31
1,847,317 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
421,818 GBP2024-03-31
Amounts falling due within one year, Current
179,673 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
346,364 GBP2024-03-31
Amounts falling due within one year, Current
242,819 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
768,182 GBP2024-03-31
Amounts falling due within one year, Current
422,492 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
24,014 GBP2024-03-31
9,520 GBP2023-03-31
Trade Creditors/Trade Payables
Current
229,500 GBP2024-03-31
230,618 GBP2023-03-31
Other Creditors
Current
969,024 GBP2024-03-31
995,263 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
105,790 GBP2024-03-31
66,077 GBP2023-03-31
Other Creditors
Non-current
5,592,227 GBP2024-03-31
6,074,526 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
105,790 GBP2024-03-31
hire purchase agreements
129,804 GBP2024-03-31
75,597 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,976 GBP2024-03-31
23,692 GBP2023-03-31
Between one and five year
39,247 GBP2024-03-31
52,222 GBP2023-03-31
More than five year
35,000 GBP2024-03-31
40,000 GBP2023-03-31
All periods
92,223 GBP2024-03-31
115,914 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,653,796 shares2024-03-31
Class 4 ordinary share
52,498 shares2024-03-31
Related profiles found in government register
  • ADELPHI DISTILLERY LIMITED
    Info
    PACIFIC SHELF 512 LIMITED - 1993-03-03
    Registered number SC141800
    icon of addressThe Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll PH36 4JG
    Private Limited Company incorporated on 1992-12-18 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • ADELPHI DISTILLERY LIMITED
    S
    Registered number Sc141800
    icon of addressThe Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, Scotland, PH36 4JG
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll
    Active Corporate (7 parents)
    Equity (Company account)
    -890,334 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.