Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Torabhaig Distillery Limited
- Incorporated
- 28 August 2013 (13 years)
- Previously known as
- Ensco 426 Limited (until 12 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Mossburn HouseCamptownJedburghTD8 6PJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
Swedish
Born June 1993 (33)
Director · Appointed 4 November 2013
British
Born May 1961 (65)
Mathieson, John Neil Macleod
Secretary · Appointed 4 November 2013
British
Officer history (8 former)
5 December 2025
4 December 2025
Resigned Rodriguez De La Rubia, Enrique Damian as Director
1 January 2024
Appointed Rodriguez De La Rubia, Enrique Damian as Director
31 December 2023
Resigned Santiard, Thibaut as Director
4 April 2022
Resigned Annibali, Francesco as Director
4 April 2022
Appointed Santiard, Thibaut as Director
31 December 2019
31 December 2019
4 November 2013
Appointed Annibali, Francesco as Director
4 November 2013
4 November 2013
4 November 2013
Appointed Mathieson, John Neil Macleod as Secretary
4 November 2013
4 November 2013
4 November 2013
4 November 2013
28 August 2013
28 August 2013
28 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc456414
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Jedhart Distillery Limited Owns 75–100% of shares
Torabhaig Distillery Limited This company Owns 75–100% of shares
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 | ||
| 3 September 2026 | Confirmation statement with no updates | 28 August 2026 |
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