Adelphi Distillery Limited
Private Limited Company · Acharacle
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedJF
Mr James Hector Reid FalconerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-07-20 · No cessation recorded
Source record 106695954Rain Dance Investments LimitedCorporate
Significant influence or control
Notified 2016-12-07 · No cessation recorded
Source record 114021051DI
Mr Donald Francis Irwin-HoustonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113968290Show 1 ceased record
KF
Mr Keith FalconerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-05-17
Source record 113968080People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalShow 13 historical appointments
EM
Elizabeth MacdonaldResigned director
Resigned 2015-09-21 · 9 yrs · Company Director
DI
Donald Irwin HoustonResigned director
Resigned 2004-06-01 · 10 yrs · Company Director
EM
Elizabeth MacdonaldResigned secretary
Resigned 2004-06-01 · 20 yrs
JF
James FalconerResigned director
Resigned 2004-06-01 · 17 yrs · Company Director
JW
Resigned 1994-04-13 · 10 yrs
NM
Nicola MollResigned secretary
Resigned 1993-10-15
CM
Charles MacleanResigned director
Resigned 1993-05-18 · 11 yrs · Company Director
CA
Charles AlexanderResigned director
Resigned 1993-05-06 · 2 yrs · Consultant
JG
John GreenallResigned director
Resigned 1993-05-06 · 1 yr · Stockbroker
DG
Damian GreenallResigned secretary
Resigned 1993-02-13
JG
Jamie GrahamResigned director
Resigned 1993-01-18 · Wine Merchant
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active