TORABHAIG DISTILLERY LIMITED
Overview
| Company Name | TORABHAIG DISTILLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC457756 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORABHAIG DISTILLERY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is TORABHAIG DISTILLERY LIMITED located?
| Registered Office Address | Mossburn House Camptown TD8 6PJ Jedburgh Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORABHAIG DISTILLERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 426 LIMITED | Aug 28, 2013 | Aug 28, 2013 |
What are the latest accounts for TORABHAIG DISTILLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TORABHAIG DISTILLERY LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for TORABHAIG DISTILLERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC4577560002, created on Aug 09, 2024 | 18 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Mr Enrique Damian Rodriguez De La Rubia as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thibaut Santiard as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mossburn Distillers Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thibaut Santiard as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Francesco Annibali as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Satisfaction of charge SC4577560001 in full | 1 pages | MR04 | ||
Termination of appointment of Lucilla Charlotte James Noble as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alan Gray Rutherford as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Lady Lucilla Charlotte James Noble on Nov 04, 2013 | 2 pages | CH01 | ||
Director's details changed for John Neil Macleod Mathieson on Nov 04, 2013 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Accounts for a small company made up to Dec 31, 2017 | 20 pages | AA | ||
Who are the officers of TORABHAIG DISTILLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATHIESON, John Neil Macleod | Secretary | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire Scotland | British | 188611400001 | ||||||||||
| MATHIESON, John Neil Macleod | Director | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire Scotland | United Kingdom | British | Chief Executive Officer | 11097040002 | ||||||||
| RODRIGUEZ DE LA RUBIA, Enrique Damian | Director | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire | Switzerland | Swiss | Cfo | 317576500001 | ||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Company Secretarial Assistant | 158254990001 | ||||||||
| ANNIBALI, Francesco | Director | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire Scotland | Switzerland | Italian | None | 188608770001 | ||||||||
| NOBLE, Lucilla Charlotte James, Lady | Director | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire Scotland | Scotland | British | None | 156932700001 | ||||||||
| RUTHERFORD, Alan Gray, Dr | Director | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire Scotland | United Kingdom | British | None | 22020700003 | ||||||||
| SANTIARD, Thibaut | Director | Chemin De Dessous Les Murs 01170 Cessy 64 France | France | French | Cfo | 294565730001 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180007 |
Who are the persons with significant control of TORABHAIG DISTILLERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mossburn Distillers Ltd | Apr 06, 2016 | Camptown TD8 6PJ Jedburgh Mossburn House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0