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Company Information for

TORABHAIG DISTILLERY LIMITED

MOSSBURN HOUSE, CAMPTOWN, JEDBURGH, ROXBURGHSHIRE, TD8 6PJ,
Company Registration Number
SC457756
Private Limited Company
Active

Company Overview

About Torabhaig Distillery Ltd
TORABHAIG DISTILLERY LIMITED was founded on 2013-08-28 and has its registered office in Jedburgh. The organisation's status is listed as "Active". Torabhaig Distillery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TORABHAIG DISTILLERY LIMITED
 
Legal Registered Office
MOSSBURN HOUSE
CAMPTOWN
JEDBURGH
ROXBURGHSHIRE
TD8 6PJ
Other companies in TD8
 
Previous Names
ENSCO 426 LIMITED12/09/2013
Filing Information
Company Number SC457756
Company ID Number SC457756
Date formed 2013-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB219837674  
Last Datalog update: 2024-09-09 02:18:59
Primary Source:Companies House
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Company Officers of TORABHAIG DISTILLERY LIMITED

Current Directors
Officer Role Date Appointed
JOHN NEIL MACLEOD MATHIESON
 Company Secretary 2013-11-04
FRANCESCO ANNIBALI
 Director 2013-11-04
JOHN NEIL MACLEOD MATHIESON
 Director 2013-11-04
LUCILLA CHARLOTTE JAMES NOBLE
 Director 2013-11-04
ALAN GRAY RUTHERFORD
 Director 2013-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
HBJG SECRETARIAL LIMITED
 Company Secretary 2013-08-28 2013-11-04
DEBORAH JANE ALMOND
 Director 2013-08-28 2013-11-04
HBJG LIMITED
 Director 2013-08-28 2013-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO ANNIBALI JEDHART DISTILLERY LIMITED Director 2013-11-04 CURRENT 2013-08-28 Active
JOHN NEIL MACLEOD MATHIESON MOSSBURN DISTILLERS LIMITED Director 2013-11-04 CURRENT 2013-08-09 Active
JOHN NEIL MACLEOD MATHIESON JEDHART DISTILLERY LIMITED Director 2013-11-04 CURRENT 2013-08-28 Active
JOHN NEIL MACLEOD MATHIESON EAUX DE VIE LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
JOHN NEIL MACLEOD MATHIESON DISTILLERIES & DOMAINES LTD. Director 2001-01-29 CURRENT 2001-01-26 Active
JOHN NEIL MACLEOD MATHIESON SPIRIMONDE LTD. Director 2001-01-29 CURRENT 2001-01-26 Active
JOHN NEIL MACLEOD MATHIESON MARUSSIA BEVERAGES UK LIMITED Director 1991-06-14 CURRENT 1988-01-21 Active
LUCILLA CHARLOTTE JAMES NOBLE SIR IAIN NOBLE & PARTNERS LIMITED Director 2010-12-25 CURRENT 2000-06-08 Active
LUCILLA CHARLOTTE JAMES NOBLE SGIATH BHEINN UR LIMITED Director 2010-12-10 CURRENT 2001-11-02 Active
LUCILLA CHARLOTTE JAMES NOBLE PRABAN GU LEIR LTD. Director 2010-12-10 CURRENT 1976-08-16 Active
LUCILLA CHARLOTTE JAMES NOBLE PRABAN NA LINNE LIMITED Director 2010-12-10 CURRENT 1976-07-12 Active
ALAN GRAY RUTHERFORD EARTHBALANCE 2000 Director 2015-03-25 CURRENT 2000-10-06 Active
ALAN GRAY RUTHERFORD JEDHART DISTILLERY LIMITED Director 2013-11-04 CURRENT 2013-08-28 Active
ALAN GRAY RUTHERFORD THE LAKES DISTILLERY COMPANY LIMITED Director 2013-05-29 CURRENT 2011-09-12 Active
ALAN GRAY RUTHERFORD A G RUTHERFORD LIMITED Director 2011-10-07 CURRENT 2011-07-06 Active
ALAN GRAY RUTHERFORD WEMYSS DEVELOPMENT COMPANY LTD. THE Director 2007-12-11 CURRENT 1897-10-22 Active
ALAN GRAY RUTHERFORD COMPASS BOX DELICIOUS WHISKY LTD. Director 2007-08-31 CURRENT 2000-03-17 Active
ALAN GRAY RUTHERFORD STELLING HALL MANAGEMENT LIMITED Director 2007-04-16 CURRENT 1999-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-08-12REGISTRATION OF A CHARGE / CHARGE CODE SC4577560002
2024-01-02APPOINTMENT TERMINATED, DIRECTOR THIBAUT SANTIARD
2024-01-02DIRECTOR APPOINTED MR ENRIQUE DAMIAN RODRIGUEZ DE LA RUBIA
2023-09-08Change of details for Mossburn Distillers Ltd as a person with significant control on 2016-04-06
2023-09-08CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-06-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-29CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-04-07AP01DIRECTOR APPOINTED MR THIBAUT SANTIARD
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ANNIBALI
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4577560001
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GRAY RUTHERFORD
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-28CH01Director's details changed for John Neil Macleod Mathieson on 2013-11-04
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-06-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4577560001
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1400000
2016-10-18SH0123/09/16 STATEMENT OF CAPITAL GBP 1400000.00
2016-10-18RES10Resolutions passed:
  • Resolution of allotment of securities
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 550000
2016-02-04SH0119/01/16 STATEMENT OF CAPITAL GBP 550000.00
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0128/08/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM Jedforest Lodge Camptown Jedburgh Roxburghshire TD8 6PJ
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0128/08/14 ANNUAL RETURN FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM Exchange Tower 19 Canning Street Edinburgh EH3 8EH
2014-09-15AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMTED
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND
2014-09-12TM02APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED
2014-09-12TM02APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED
2014-06-17AP03SECRETARY APPOINTED JOHN NEIL MACLEOD MATHIESON
2014-06-17AP01DIRECTOR APPOINTED DR ALAN GRAY RUTHERFORD
2014-06-17AP01DIRECTOR APPOINTED LADY LUCILLA CHARLOTTE JAMES NOBLE
2014-06-17AP01DIRECTOR APPOINTED JOHN NEIL MACLEOD MATHIESON
2014-06-17AP01DIRECTOR APPOINTED FRANCESCO ANNIBALI
2013-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-12CERTNMCOMPANY NAME CHANGED ENSCO 426 LIMITED CERTIFICATE ISSUED ON 12/09/13
2013-09-12RES15CHANGE OF NAME 10/09/2013
2013-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to TORABHAIG DISTILLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORABHAIG DISTILLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TORABHAIG DISTILLERY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORABHAIG DISTILLERY LIMITED

Intangible Assets
Patents
We have not found any records of TORABHAIG DISTILLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORABHAIG DISTILLERY LIMITED
Trademarks
We have not found any records of TORABHAIG DISTILLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORABHAIG DISTILLERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as TORABHAIG DISTILLERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TORABHAIG DISTILLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORABHAIG DISTILLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORABHAIG DISTILLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TD8 6PJ