TORABHAIG DISTILLERY LIMITED
SC457756 · Active · Ltd · 13 yrs · Jedburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Their confirmation statement is overdue (was due 11 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TORABHAIG DISTILLERY LIMITED
SC457756Active· Ltd· Scotland· 2013-08-28Incorporated 2013-08-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- PAULSEN, Eda Margaret Hilde· DirectorAppointed 2025-12-05
- RODRIGUEZ DE LA RUBIA, Enrique Damian· DirectorResigned 2025-12-04
- SANTIARD, Thibaut· DirectorResigned 2023-12-31
- ANNIBALI, Francesco· DirectorResigned 2022-04-04
MATHIESON, John Neil Macleod
Secretary
- Appointed
- 2013-11-04
- Nationality
- British
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MATHIESON, John Neil Macleod
Director
- Appointed
- 2013-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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PAULSEN, Eda Margaret Hilde
Director
- Appointed
- 2025-12-05
- Nationality
- Swedish
- Residence
- Monaco
- Born
- 06/1993
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HBJG SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2013-08-28
- Resigned
- 2013-11-04
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ALMOND, Deborah Jane
Director
- Appointed
- 2013-08-28
- Resigned
- 2013-11-04
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1965
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ANNIBALI, Francesco
Director
- Appointed
- 2013-11-04
- Resigned
- 2022-04-04
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 11/1966
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NOBLE, Lucilla Charlotte James, Lady
Director
- Appointed
- 2013-11-04
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1959
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RODRIGUEZ DE LA RUBIA, Enrique Damian
Director
- Appointed
- 2024-01-01
- Resigned
- 2025-12-04
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 07/1977
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RUTHERFORD, Alan Gray, Dr
Director
- Appointed
- 2013-11-04
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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SANTIARD, Thibaut
Director
- Appointed
- 2022-04-04
- Resigned
- 2023-12-31
- Nationality
- French
- Residence
- France
- Born
- 10/1973
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HBJG LIMITED
Corporate Director
- Appointed
- 2013-08-28
- Resigned
- 2013-11-04
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