TD

TORABHAIG DISTILLERY LIMITED

Active

Company number SC457756

Jedburgh · Incorporated 28 August 2013

Mossburn House, Camptown, Jedburgh, Roxburghshire, TD8 6PJ

Last updated on 26 March 2026

Distilling, rectifying and blending of spirits · SIC 11010


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 September 2016

Company history

Previous company names

ENSCO 426 LIMITED · 28 August 2013 – 12 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mossburn Distillers Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 September 2016
Shares allotted · 0 shares allotted
19 January 2016
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Small
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2024 View
Accounts With Accounts Type Small
Accounts
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Accounts With Accounts Type Small
Accounts
19 June 2023 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Small
Accounts
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Accounts With Accounts Type Small
Accounts
1 July 2019 View
Accounts With Accounts Type Small
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Full
Accounts
24 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2016 View
Capital Allotment Shares
Capital
18 October 2016 View
Resolution
Resolution
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Capital Allotment Shares
Capital
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Dormant
Accounts
20 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2014 View
Appoint Person Secretary Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Certificate Change Of Name Company
Change Of Name
12 September 2013 View
Resolution
Resolution
12 September 2013 View
Incorporation Company
Incorporation
28 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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