Adelphi Distillery Limited
Company SC141800 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Alistair Carnegie Campbell Director · appointed 2016
- James Hector Reid Falconer Director · appointed 2023
- Gordon James Hamilton Director · appointed 2016
- Gordon Laurence Peterson Director · appointed 2024
- Connal Mackenzie Director · appointed 2020
- Alexander Victor Bruce Director · appointed 2004
9y median 8.2y
average tenure
21.9y
longest tenure
Directors past 6 years
- Alistair Carnegie Campbell Director · appointed 2016
- Gordon James Hamilton Director · appointed 2016
- Connal Mackenzie Director · appointed 2020
- Alexander Victor Bruce Director · appointed 2004
First-time vs portfolio directors
Portfolio (6)
- Alistair Carnegie Campbell Director · appointed 2016
- James Hector Reid Falconer Director · appointed 2023
- Gordon James Hamilton Director · appointed 2016
- Gordon Laurence Peterson Director · appointed 2024
- Connal Mackenzie Director · appointed 2020
- Alexander Victor Bruce Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 6Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Adelphi Distillery (1826) Limited 6 shared directors
Connected through a shared director
- The Darwinian Edge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC141800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1992 |
| Address | THE ARDNAMURCHAN DISTILLERY GLENBEG, ARDNAMURCHAN, ACHARACLE, ARGYLL, PH36 4JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Donald Francis Irwin Houston
25-50% shares · notified 2016-04-06 - James Hector Reid Falconer
25-50% shares, 25-50% voting · notified 2023-07-20 - Rain Dance Investments Limited
significant influence · notified 2016-12-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC427478
75-100% shares · notified 2016-04-06 - Adelphi Distillery (1826) Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Gordon Laurence Peterson Director · appointed 2024
- James Hector Reid Falconer Director · appointed 2023
- Connal Mackenzie Director · appointed 2020
- Alistair Carnegie Campbell Director · appointed 2016
- Gordon James Hamilton Director · appointed 2016
- Alexander Victor Bruce Director · appointed 2004
Show 10 former officers
- Donald Francis Irwin Houston Director · appointed 2004 · resigned 2015
- Elizabeth Jean Macdonald Director · appointed 2004 · resigned 2024
- James Keith Ross Falconer Director · appointed 2004 · resigned 2022
- Nicola Moll Secretary · appointed 1993 · resigned 1994
- Charles Peter Bruce Maclean Director · appointed 1993 · resigned 2004
- John Desmond Thomas Greenall Director · appointed 1993 · resigned 1994
- Charles Stewart Alexander Director · appointed 1993 · resigned 1995
- Damian Iain Henry Greenall Secretary · appointed 1993 · resigned 1993
- James Maclachlan Orr Walker Secretary · appointed 1993 · resigned 2004
- Jamie Graham Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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