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 7
  • 1
    Bruce, Alexander Victor
    Whisky Sales born in March 1971
    Individual (3 offsprings)
    Officer
    2013-03-19 ~ now
    OF - director → CIF 0
  • 2
    Mackenzie, Connal
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
  • 3
    Falconer, James Hector Reid
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ now
    OF - director → CIF 0
  • 4
    Campbell, Alistair Carnegie
    Writer To The Signet born in February 1954
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ now
    OF - director → CIF 0
  • 5
    Hamilton, Gordon James
    Operations Director born in April 1964
    Individual (2 offsprings)
    Officer
    2016-02-20 ~ now
    OF - director → CIF 0
  • 6
    Peterson, Gordon Laurence
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 7
    PACIFIC SHELF 512 LIMITED - 1993-03-03
    The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, Scotland
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    9,848,511 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Falconer, James Keith Ross
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2022-05-17
    OF - director → CIF 0
    Mr Keith Falconer
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Donald Francis Houston Esq
    Born in August 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Macdonald, Elizabeth Jean
    Farmer born in April 1950
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2024-11-07
    OF - director → CIF 0
    Macdonald, Elizabeth
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2013-03-11
    OF - secretary → CIF 0
    Macdonald, Elizabeth Jean
    Individual (1 offspring)
    Officer
    2015-07-26 ~ 2024-11-07
    OF - secretary → CIF 0
  • 4
    Campbell, Alistair Carnegie
    Writer To The Signet born in February 1954
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ 2011-10-21
    OF - director → CIF 0
  • 5
    Irwin Houston, Donald Francis
    Chartered Engineer born in August 1960
    Individual (23 offsprings)
    Officer
    2011-10-21 ~ 2015-03-18
    OF - director → CIF 0
  • 6
    28, Station Road, Bardney, Lincoln, England
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    24,704 GBP2019-04-30
    Officer
    2013-03-11 ~ 2015-07-26
    PE - secretary → CIF 0
  • 7
    15, Atholl Crescent, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-08-31 ~ 2011-10-21
    PE - secretary → CIF 0
parent relation
Company in focus

ADELPHI DISTILLERY (1826) LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Par Value of Share
Class 1 ordinary share
1002023-04-01 ~ 2024-03-31
Class 2 ordinary share
1002023-04-01 ~ 2024-03-31
Intangible Assets
131,181 GBP2024-03-31
133,567 GBP2023-03-31
Property, Plant & Equipment
9,045,498 GBP2024-03-31
8,720,456 GBP2023-03-31
Fixed Assets
9,176,679 GBP2024-03-31
8,854,019 GBP2023-03-31
Total Inventories
7,869,749 GBP2024-03-31
6,569,262 GBP2023-03-31
Debtors
71,678 GBP2024-03-31
168,817 GBP2023-03-31
Cash at bank and in hand
32,954 GBP2024-03-31
33,482 GBP2023-03-31
Current Assets
7,974,381 GBP2024-03-31
6,771,561 GBP2023-03-31
Creditors
Current
585,103 GBP2024-03-31
456,466 GBP2023-03-31
Net Current Assets/Liabilities
7,389,278 GBP2024-03-31
6,315,095 GBP2023-03-31
Total Assets Less Current Liabilities
16,565,957 GBP2024-03-31
15,169,114 GBP2023-03-31
Net Assets/Liabilities
-890,334 GBP2024-03-31
-1,370,170 GBP2023-03-31
Equity
Called up share capital
65,000 GBP2024-03-31
65,000 GBP2023-03-31
Share premium
1,300,429 GBP2024-03-31
1,300,429 GBP2023-03-31
Retained earnings (accumulated losses)
-2,255,763 GBP2024-03-31
-2,735,599 GBP2023-03-31
Equity
-890,334 GBP2024-03-31
-1,370,170 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
151,484 GBP2023-03-31
Development expenditure
9,133 GBP2023-03-31
Intangible Assets - Gross Cost
160,617 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,303 GBP2024-03-31
17,917 GBP2023-03-31
Development expenditure
9,133 GBP2024-03-31
9,133 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
29,436 GBP2024-03-31
27,050 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,386 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,386 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
131,181 GBP2024-03-31
133,567 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,332,574 GBP2024-03-31
5,286,431 GBP2023-03-31
Plant and equipment
6,803,782 GBP2024-03-31
6,080,266 GBP2023-03-31
Furniture and fittings
220,315 GBP2024-03-31
200,714 GBP2023-03-31
Computers
910 GBP2024-03-31
3,914 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,357,581 GBP2024-03-31
11,571,325 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-3,004 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,004 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
975,457 GBP2024-03-31
873,618 GBP2023-03-31
Plant and equipment
2,172,766 GBP2024-03-31
1,837,734 GBP2023-03-31
Furniture and fittings
163,132 GBP2024-03-31
135,967 GBP2023-03-31
Computers
728 GBP2024-03-31
3,550 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,312,083 GBP2024-03-31
2,850,869 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
101,839 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
335,032 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
27,165 GBP2023-04-01 ~ 2024-03-31
Computers
182 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
464,218 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,004 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,004 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,357,117 GBP2024-03-31
4,412,813 GBP2023-03-31
Plant and equipment
4,631,016 GBP2024-03-31
4,242,532 GBP2023-03-31
Furniture and fittings
57,183 GBP2024-03-31
64,747 GBP2023-03-31
Computers
182 GBP2024-03-31
364 GBP2023-03-31
Merchandise
7,869,749 GBP2024-03-31
6,569,262 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,288 GBP2024-03-31
337 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
30,390 GBP2024-03-31
168,480 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
71,678 GBP2024-03-31
168,817 GBP2023-03-31
Trade Creditors/Trade Payables
Current
434,147 GBP2024-03-31
358,290 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,644 GBP2024-03-31
8,627 GBP2023-03-31
Other Creditors
Current
141,312 GBP2024-03-31
89,549 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
4,642,458 GBP2024-03-31
3,893,730 GBP2023-03-31
Other Creditors
Non-current
12,772,074 GBP2024-03-31
12,645,554 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
368,984 GBP2024-03-31
368,808 GBP2023-03-31
Between one and five year
1,604,918 GBP2024-03-31
1,724,040 GBP2023-03-31
More than five year
2,101,653 GBP2024-03-31
2,336,068 GBP2023-03-31
All periods
4,075,555 GBP2024-03-31
4,428,916 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,759 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625 shares2024-03-31
Class 2 ordinary share
25 shares2024-03-31
  • ADELPHI DISTILLERY (1826) LIMITED
    Info
    Registered number SC384569
    The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll PH36 4JG
    Private Limited Company incorporated on 2010-08-31 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.