Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Mossburn Distillers Limited
- Incorporated
- 9 August 2013 (13 years)
- Previously known as
- Ensco 425 Limited (until 12 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Trevenon Weeks
- Controlled by
- Henrik Michael NormannEric Charles TurnerAndrew Jonathan Hughes Penney
- Accounts type
- Small
- Region
- Scotland
- Address
- Mossburn HouseCamptownJedburghTD8 6PJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Weeks, Trevenon
Director · Appointed 18 May 2026
British
Born October 1974 (52)
Director · Appointed 5 December 2025
Swedish
Born June 1993 (33)
Director · Appointed 4 November 2013
British
Born May 1961 (65)
Paulsen, Frederik Dag Arfst
Director · Appointed 4 November 2013
Swedish
Born October 1950 (76)
Mathieson, John Neil Macleod
Secretary · Appointed 4 November 2013
British
Officer history (8 former)
18 May 2026
Appointed Weeks, Trevenon as Director
5 December 2025
Resigned De Salins, Etienne as Director
5 December 2025
5 December 2025
4 November 2024
4 November 2024
Appointed De Salins, Etienne as Director
24 October 2022
4 April 2022
30 April 2019
Resigned Guyot D'Asnieres De Salins, Etienne Jean Marie as Director
30 April 2019
4 November 2013
4 November 2013
Appointed Guyot D'Asnieres De Salins, Etienne Jean Marie as Director
4 November 2013
4 November 2013
Appointed Paulsen, Frederik Dag Arfst as Director
4 November 2013
Appointed Mathieson, John Neil Macleod as Secretary
4 November 2013
4 November 2013
4 November 2013
9 August 2013
9 August 2013
9 August 2013
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Henrik Michael Normann
Individual · Notified 11 March 2026
Has significant influence or control
Danish
Born March 1953 (73)
British
Born February 1959 (67)
Andrew Jonathan Hughes Penney
Individual · Notified 14 December 2023
Has significant influence or control
British
Born January 1960 (66)
Eric Oliver Hoesli
Individual · Notified 14 December 2023
Has significant influence or control
Swiss
Born August 1957 (69)
Kjell Thomas Larsson
Individual · Notified 14 December 2023
Has significant influence or control
Swedish
Born February 1956 (70)
Frederik Dag Arfst Paulsen
Individual · Notified 14 December 2023
Has significant influence or control
Swedish,Bhutanese,Citizen Of Antigua And Barbuda
Born October 1950 (76)
Holdings 2
Companies where Mossburn Distillers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 March 2026
Ceased Jeffrey David Hobbs — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 28 August 2026 |
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