ADELPHI DISTILLERY LIMITED

Company summary

Company number: SC141800
Status: ACTIVE
Incorporated / age: 18 December 199233 years
Registered office: The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG
Accounts due: 31 December 2026
Confirmation statement due: 1 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 14:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG
Nature of business
Distilling, rectifying and blending of spirits
Previous company names
PACIFIC SHELF 512 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE, Alexander Victor ACTIVE	Director	01 Sep 2004		Scotland	March 1971	The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG
CAMPBELL, Alistair Carnegie ACTIVE	Director	15 Apr 2016		United Kingdom	February 1954	15 Atholl Crescent, Edinburgh, Lothian, EH3 8HA, Scotland
FALCONER, James Hector Reid ACTIVE	Director	07 Feb 2023		Scotland	April 1987	The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG
HAMILTON, Gordon James ACTIVE	Director	20 Feb 2016		United Kingdom	April 1964	Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, PH36 4JG, United Kingdom
MACKENZIE, Connal ACTIVE	Director	15 Jun 2020		United Kingdom	September 1987	The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG, Scotland
PETERSON, Gordon Laurence ACTIVE	Director	01 Nov 2024		Scotland	February 1970	The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG, Scotland
GREENALL, Damian Iain Henry RESIGNED	Secretary	13 Feb 1993	15 Oct 1993			Lagg House, Dunure, Ayrshire, KA7 4LE
MACDONALD, Elizabeth Jean RESIGNED	Secretary	01 Jun 2004	07 Nov 2024			The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG
MOLL, Nicola RESIGNED	Secretary	15 Oct 1993	13 Apr 1994			Drylaw House, Groathill Road North, Edinburgh, EH4 2SL
WALKER, James Maclachlan Orr RESIGNED	Secretary	13 Apr 1994	01 Jun 2004			13 Inverleith Row, Edinburgh, EH3 5LS
WALKER, James Maclachlan Orr RESIGNED	Secretary	18 Jan 1993	13 Feb 1993			Newark Castle, Ayr, Ayrshire, KA7 4RD
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Dec 1992	18 Jan 1993			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
ALEXANDER, Charles Stewart RESIGNED	Director	06 May 1993	30 Nov 1995		March 1942	Pettinain House, Pettinain, Lanarkshire, ML11 8SS
FALCONER, James Keith Ross RESIGNED	Director	01 Jun 2004	17 May 2022	Scotland	February 1955	The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG
GRAHAM, Jamie Ambrose Kirke RESIGNED	Director	18 Jan 1993	13 Feb 1993		November 1967	9 Canning Place Mews, London, W8 5AJ
GREENALL, John Desmond Thomas RESIGNED	Director	06 May 1993	30 Jun 1994	United Kingdom	April 1939	Lagg House, Dunure, Ayrshire, KA7 4LE
IRWIN-HOUSTON, Donald Francis RESIGNED	Director	01 Jun 2004	18 Mar 2015	Scotland	August 1960	Mingary House, Kilchoan, Acharacle, Argyll, PH36 4LH
MACDONALD, Elizabeth Jean RESIGNED	Director	21 Sep 2015	07 Nov 2024	Scotland	April 1950	Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, PH36 4JG, United Kingdom
MACLEAN, Charles Peter Bruce RESIGNED	Director	18 May 1993	01 Jun 2004		August 1951	Hillend House, Edinburgh, EH10 7DX
WALKER, James Maclachlan Orr RESIGNED	Director	18 Jan 1993	01 Jun 2004		December 1968	13 Inverleith Row, Edinburgh, EH3 5LS
MD SECRETARIES LIMITED RESIGNED	Nominee Director	18 Dec 1992	18 Jan 1993			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

BRUCE, Alexander Victor ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Country of Residence: Scotland
Date of birth: March 1971
Address: The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG

CAMPBELL, Alistair Carnegie ACTIVE
Role: Director
Appointed on: 15 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 15 Atholl Crescent, Edinburgh, Lothian, EH3 8HA, Scotland

FALCONER, James Hector Reid ACTIVE
Role: Director
Appointed on: 07 Feb 2023
Country of Residence: Scotland
Date of birth: April 1987
Address: The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG

HAMILTON, Gordon James ACTIVE
Role: Director
Appointed on: 20 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, PH36 4JG, United Kingdom

MACKENZIE, Connal ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1987
Address: The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG, Scotland

PETERSON, Gordon Laurence ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: Scotland
Date of birth: February 1970
Address: The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG, Scotland

GREENALL, Damian Iain Henry RESIGNED
Role: Secretary
Appointed on: 13 Feb 1993
Resigned on: 15 Oct 1993
Address: Lagg House, Dunure, Ayrshire, KA7 4LE

MACDONALD, Elizabeth Jean RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 07 Nov 2024
Address: The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG

MOLL, Nicola RESIGNED
Role: Secretary
Appointed on: 15 Oct 1993
Resigned on: 13 Apr 1994
Address: Drylaw House, Groathill Road North, Edinburgh, EH4 2SL

WALKER, James Maclachlan Orr RESIGNED
Role: Secretary
Appointed on: 13 Apr 1994
Resigned on: 01 Jun 2004
Address: 13 Inverleith Row, Edinburgh, EH3 5LS

WALKER, James Maclachlan Orr RESIGNED
Role: Secretary
Appointed on: 18 Jan 1993
Resigned on: 13 Feb 1993
Address: Newark Castle, Ayr, Ayrshire, KA7 4RD

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Dec 1992
Resigned on: 18 Jan 1993
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

ALEXANDER, Charles Stewart RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 30 Nov 1995
Date of birth: March 1942
Address: Pettinain House, Pettinain, Lanarkshire, ML11 8SS

FALCONER, James Keith Ross RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 17 May 2022
Country of Residence: Scotland
Date of birth: February 1955
Address: The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG

GRAHAM, Jamie Ambrose Kirke RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 13 Feb 1993
Date of birth: November 1967
Address: 9 Canning Place Mews, London, W8 5AJ

GREENALL, John Desmond Thomas RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Lagg House, Dunure, Ayrshire, KA7 4LE

IRWIN-HOUSTON, Donald Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 18 Mar 2015
Country of Residence: Scotland
Date of birth: August 1960
Address: Mingary House, Kilchoan, Acharacle, Argyll, PH36 4LH

MACDONALD, Elizabeth Jean RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 07 Nov 2024
Country of Residence: Scotland
Date of birth: April 1950
Address: Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, PH36 4JG, United Kingdom

MACLEAN, Charles Peter Bruce RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 01 Jun 2004
Date of birth: August 1951
Address: Hillend House, Edinburgh, EH10 7DX

WALKER, James Maclachlan Orr RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 01 Jun 2004
Date of birth: December 1968
Address: 13 Inverleith Row, Edinburgh, EH3 5LS

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 1992
Resigned on: 18 Jan 1993
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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