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Mossburn Distillers Limited

SC456414

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MOSSBURN HOUSE, JEDBURGH, TD8 6PJ
Incorporated 09/08/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11010
Distilling, rectifying and blending of spirits

Officers

John Neil Macleod Mathieson

secretary · Since 04/11/2013

BRITISH

Also on 8 other boards

John Neil Macleod Mathieson

director · Since 04/11/2013

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Frederik Dag Arfst Paulsen

director · Since 04/11/2013

NONE

SWEDISH · SWITZWERLAND · Age 75

Ms Eda Margaret Hilde Paulsen

director · Since 05/12/2025

SWEDISH · MONACO · Age 33

Also on 3 other boards

Mr Trevenon Weeks

director · Since 18/05/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mr Eric Charles Turner

Significant control

British · Luxembourg · Age 67

Mossburn House, Camptown, Jedburgh, TD8 6PJ

Notified 14/12/2023

Mr Andrew Jonathan Hughes Penney

Significant control

British · United Kingdom · Age 66

Mossburn House, Camptown, Jedburgh, TD8 6PJ

Notified 14/12/2023

Mr Eric Oliver Hoesli

Significant control

Swiss · Switzerland · Age 68

Mossburn House, Camptown, Jedburgh, TD8 6PJ

Notified 14/12/2023

Mr Kjell Thomas Larsson

Significant control

Swedish · Sweden · Age 70

Mossburn House, Camptown, Jedburgh, TD8 6PJ

Notified 14/12/2023

Mr Frederik Dag Arfst Paulsen

Significant control

Swedish,Bhutanese,Citizen Of Antigua And Barbuda · Switzerland · Age 75

Mossburn House, Camptown, Jedburgh, TD8 6PJ

Notified 14/12/2023

Mr Henrik Michael Normann

Significant control

Danish · Denmark · Age 73

Kronprinsessegade 6, Kronprinsessegade 6, Kobenhavn

Notified 11/03/2026

Former PSCs

Mr Jeffrey David Hobbs

Ceased 04/03/2026

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 09/08/2024Registered 12/08/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 09/08/2024Registered 12/08/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2017Registered 06/07/2017Satisfied 08/07/2020