Ad Gefrin Distillery Limited
- Company number
- 11729137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2018
- Nature of business
- Distilling, rectifying and blending of spirits
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYERS, Claire | Director | 1 Sep 2023 | |
| ROSS, Andrew Robert | Director | 1 Sep 2022 | |
| RUTHERFORD, Alan Gray, Dr | Director | 16 May 2022 | |
| MURPHY, Benjamin | Director | 1 Nov 2021 | |
| FERGUSON, Christopher Alan, Dr | Director | 1 Nov 2021 | |
| FERGUSON, Alan | Director | 17 Dec 2018 | |
| FERGUSON, Eileen Isabel | Director | 17 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Eileen Isabel Ferguson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2018 | |
| Mr Alan Ferguson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £894,539 | £6,407 | 0 |
| 31 Mar 2024 | -£623,065 | £368 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £216,576 | £238,372 | 0 |
| 31 Dec 2020 Dormant | - | - | - |
| 31 Dec 2019 Dormant | - | - | - |
Connections
Directors’ other companies
- FERGUSON, Christopher Alan, Dr - Director at The Bailiffgate Museum And Gallery
- ROSS, Andrew Robert - Director at Fresh Element Sill Limited
- ROSS, Andrew Robert - Director at 40/42 Burdon Terrace Management Company Limited
- ROSS, Andrew Robert - Director at Fresh Element Management Limited
- RUTHERFORD, Alan Gray, Dr - Director at Stelling Hall Management Limited
- RUTHERFORD, Alan Gray, Dr - Director at A G Rutherford Limited
Companies at the same address
- Fergyprops Limited (05919730)