Torabhaig Distillery Limited

SC457756

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MOSSBURN HOUSE, JEDBURGH, TD8 6PJ

Incorporated 28/08/2013

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

Ms Eda Margaret Hilde Paulsen

director · Since 05/12/2025

SWEDISH · MONACO · Age 33

Also on 3 other boards

Persons with Significant Control

Mossburn Distillers Ltd

75–100% shares

75–100% votes

Appoint directors

Mossburn House, Camptown, Jedburgh, TD8 6PJ

Reg: Sc456414 · Registrar Of Companies, Scotland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 09/08/2024Registered 12/08/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2016Registered 28/12/2016Satisfied 08/07/2020