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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mackenzie, Connal
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, Charles Peter Bruce
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    1993-05-18 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Macdonald, Elizabeth Jean
    Company Director born in April 1950
    Individual (37 offsprings)
    Officer
    2015-09-21 ~ 2024-11-07
    OF - Director → CIF 0
    Macdonald, Elizabeth Jean
    Individual (37 offsprings)
    Officer
    2004-06-01 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 4
    Greenall, John Desmond Thomas
    Stockbroker born in April 1939
    Individual (9 offsprings)
    Officer
    1993-05-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Walker, James Maclachlan Orr
    Sales Marketing Executive born in December 1968
    Individual (3 offsprings)
    Officer
    1993-01-18 ~ 2004-06-01
    OF - Director → CIF 0
    Walker, James Maclachlan Orr
    Individual (3 offsprings)
    Officer
    1993-01-18 ~ 1993-02-13
    OF - Secretary → CIF 0
    1994-04-13 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    Alexander, Charles Stewart
    Consultant born in March 1942
    Individual (2 offsprings)
    Officer
    1993-05-06 ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Greenall, Damian Iain Henry
    Individual (1 offspring)
    Officer
    1993-02-13 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 8
    Falconer, James Keith Ross
    Company Director born in February 1955
    Individual (24 offsprings)
    Officer
    2004-06-01 ~ 2022-05-17
    OF - Director → CIF 0
    Mr Keith Falconer
    Born in February 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Graham, Jamie Ambrose Kirke
    Wine Merchant born in November 1967
    Individual (12 offsprings)
    Officer
    1993-01-18 ~ 1993-02-13
    OF - Director → CIF 0
  • 10
    Irwin-houston, Donald Francis
    Company Director born in August 1960
    Individual (30 offsprings)
    Officer
    2004-06-01 ~ 2015-03-18
    OF - Director → CIF 0
    Mr Donald Francis Irwin-houston
    Born in August 1960
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Moll, Nicola
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1994-04-13
    OF - Secretary → CIF 0
  • 12
    Bruce, Alexander Victor
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Hamilton, Gordon James
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
  • 14
    Falconer, James Hector Reid
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Mr James Hector Reid Falconer
    Born in April 1987
    Individual (4 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (96 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Peterson, Gordon Laurence
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 17
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    1992-12-18 ~ 1993-01-18
    OF - Nominee Director → CIF 0
    1992-12-18 ~ 1993-01-18
    OF - Nominee Secretary → CIF 0
  • 18
    RAIN DANCE INVESTMENTS LIMITED
    06990772
    St Lawrence 28 Station Road, Bardney, Lincolnshire, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ADELPHI DISTILLERY LIMITED

Period: 1993-03-03 ~ now
Company number: SC141800 SC384569... (more)
Registered names
ADELPHI DISTILLERY LIMITED - now SC384569... (more)
PACIFIC SHELF 512 LIMITED - 1993-03-03 SC147854... (more)
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
49,425 GBP2025-03-31
58,648 GBP2024-03-31
Property, Plant & Equipment
263,288 GBP2025-03-31
291,428 GBP2024-03-31
Fixed Assets - Investments
1,834,403 GBP2025-03-31
1,834,403 GBP2024-03-31
Fixed Assets
2,147,116 GBP2025-03-31
2,184,479 GBP2024-03-31
Total Inventories
2,539,957 GBP2025-03-31
2,192,377 GBP2024-03-31
Debtors
12,231,926 GBP2025-03-31
11,915,534 GBP2024-03-31
Cash at bank and in hand
260,617 GBP2025-03-31
476,676 GBP2024-03-31
Current Assets
15,032,500 GBP2025-03-31
14,584,587 GBP2024-03-31
Creditors
Current
1,450,651 GBP2025-03-31
1,222,538 GBP2024-03-31
Net Current Assets/Liabilities
13,581,849 GBP2025-03-31
13,362,049 GBP2024-03-31
Total Assets Less Current Liabilities
15,728,965 GBP2025-03-31
15,546,528 GBP2024-03-31
Creditors
Non-current
6,153,016 GBP2025-03-31
5,698,017 GBP2024-03-31
Net Assets/Liabilities
9,575,949 GBP2025-03-31
9,848,511 GBP2024-03-31
Equity
Called up share capital
5,706,294 GBP2025-03-31
5,706,294 GBP2024-03-31
Share premium
5,043,256 GBP2025-03-31
5,043,256 GBP2024-03-31
Retained earnings (accumulated losses)
-1,220,941 GBP2025-03-31
-916,263 GBP2024-03-31
Equity
9,575,949 GBP2025-03-31
9,848,511 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
36,788 GBP2024-03-31
Development expenditure
71,190 GBP2024-03-31
Computer software
5,550 GBP2024-03-31
Intangible Assets - Gross Cost
113,528 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
31,065 GBP2025-03-31
29,449 GBP2024-03-31
Development expenditure
28,875 GBP2025-03-31
22,656 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
64,103 GBP2025-03-31
54,880 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,616 GBP2024-04-01 ~ 2025-03-31
Development expenditure
6,219 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
9,223 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,723 GBP2025-03-31
7,339 GBP2024-03-31
Development expenditure
42,315 GBP2025-03-31
48,534 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,179 GBP2025-03-31
250,179 GBP2024-03-31
Improvements to leasehold property
112,791 GBP2025-03-31
68,306 GBP2024-03-31
Plant and equipment
124,545 GBP2025-03-31
115,359 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
175,910 GBP2025-03-31
163,401 GBP2024-03-31
Improvements to leasehold property
55,674 GBP2025-03-31
43,643 GBP2024-03-31
Plant and equipment
81,433 GBP2025-03-31
63,077 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,509 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
12,031 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
18,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
74,269 GBP2025-03-31
86,778 GBP2024-03-31
Improvements to leasehold property
57,117 GBP2025-03-31
24,663 GBP2024-03-31
Plant and equipment
43,112 GBP2025-03-31
52,282 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,909 GBP2025-03-31
35,383 GBP2024-03-31
Motor vehicles
169,900 GBP2025-03-31
169,900 GBP2024-03-31
Computers
4,206 GBP2025-03-31
4,206 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
698,530 GBP2025-03-31
643,333 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,850 GBP2025-03-31
27,824 GBP2024-03-31
Motor vehicles
83,666 GBP2025-03-31
50,776 GBP2024-03-31
Computers
3,709 GBP2025-03-31
3,184 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,242 GBP2025-03-31
351,905 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,026 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
32,890 GBP2024-04-01 ~ 2025-03-31
Computers
525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,337 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,059 GBP2025-03-31
7,559 GBP2024-03-31
Motor vehicles
86,234 GBP2025-03-31
119,124 GBP2024-03-31
Computers
497 GBP2025-03-31
1,022 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
164,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
45,326 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
32,890 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
86,234 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
119,124 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,832,200 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
2,203 GBP2024-03-31
Investments in Group Undertakings
1,832,200 GBP2025-03-31
1,832,200 GBP2024-03-31
Other Investments Other Than Loans
2,203 GBP2025-03-31
2,203 GBP2024-03-31
Merchandise
2,539,957 GBP2025-03-31
2,192,377 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
547,327 GBP2025-03-31
421,818 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
303,182 GBP2025-03-31
346,364 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
850,509 GBP2025-03-31
768,182 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
24,014 GBP2025-03-31
24,014 GBP2024-03-31
Trade Creditors/Trade Payables
Current
266,993 GBP2025-03-31
229,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,061 GBP2025-03-31
Other Creditors
Current
1,138,583 GBP2025-03-31
969,024 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
84,360 GBP2025-03-31
105,790 GBP2024-03-31
Other Creditors
Non-current
6,068,656 GBP2025-03-31
5,592,227 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
84,360 GBP2025-03-31
105,790 GBP2024-03-31
hire purchase agreements
108,374 GBP2025-03-31
129,804 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,101 GBP2025-03-31
17,976 GBP2024-03-31
Between one and five year
58,696 GBP2025-03-31
39,247 GBP2024-03-31
More than five year
30,000 GBP2025-03-31
35,000 GBP2024-03-31
All periods
111,797 GBP2025-03-31
92,223 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,653,796 shares2025-03-31
Class 4 ordinary share
52,498 shares2025-03-31
Related profiles found in government register
  • ADELPHI DISTILLERY LIMITED
    Info
    PACIFIC SHELF 512 LIMITED - 1993-03-03
    Registered number SC141800
    The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll PH36 4JG
    PRIVATE LIMITED COMPANY incorporated on 1992-12-18 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • ADELPHI DISTILLERY LIMITED
    S
    Registered number Sc141800
    The 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 2
  • 1
    ADELPHI DISTILLERY (1826) LIMITED
    SC384569 SC351682... (more)
    The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LIMERICK DISTILLERY LIMITED
    SC427478
    The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.