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Companies/SC384569

Adelphi Distillery (1826) Limited

Distilling, rectifying and blending of spirits · Acharacle

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 9466460
Show 2 ceased records
KF
Mr Keith FalconerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5358210
DH
Donald Francis Houston EsqIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5358438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
GP
Gordon PetersonCurrent director
Appointed 2024-11-01 · 1 yr · Director
+3 others
JF
James FalconerCurrent director
Appointed 2023-02-07 · 3 yrs · Director
+1 other
CM
Connal MackenzieCurrent director
Appointed 2020-06-15 · 6 yrs · Director
+1 other
AC
Alistair CampbellCurrent director
Appointed 2016-04-15 · 10 yrs · Writer To The Signet
+27 others
GH
Gordon HamiltonCurrent director
Appointed 2016-02-20 · 10 yrs · Operations Director
+1 other
AB
Alexander BruceCurrent director
Appointed 2013-03-19 · 13 yrs · Director
+2 others
Show 6 historical appointments
EM
Elizabeth MacdonaldResigned secretary
Resigned 2015-07-26 · 9 yrs
EM
Elizabeth MacdonaldResigned director
Resigned 2013-03-19 · 11 yrs · Farmer
EM
Elizabeth MacdonaldResigned secretary
Resigned 2011-10-21 · 1 yr
DI
Donald Irwin HoustonResigned director
Resigned 2011-10-21 · 3 yrs · Chartered Engineer
JF
James FalconerResigned director
Resigned 2011-10-21 · 10 yrs · Director
AC
Alistair CampbellResigned director
Resigned 2010-08-31 · 1 yr · Writer To The Signet

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active