MD

MOSSBURN DISTILLERS LIMITED

Active

Company number SC456414

Jedburgh · Incorporated 9 August 2013

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

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENSCO 425 LIMITED · 9 August 2013 – 12 September 2013

Previous registered addresses

, Jedforest Lodge Camptown, Jedburgh, Roxburghshire, TD8 6PJ · until 3 November 2014

, Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH · until 23 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 August 2026
Next due
11 September 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

WT
WEEKS, Trevenon
Director
18 May 2026
PE
PAULSEN, Eda Margaret Hilde
Director
5 December 2025
MJ
MATHIESON, John Neil Macleod
Secretary
4 November 2013
MJ
MATHIESON, John Neil Macleod
Director
4 November 2013
PF
PAULSEN, Frederik Dag Arfst
Director
4 November 2013
DS
DE SALINS, Etienne
Director · Resigned
4 November 2024
LE
LABORDE, Eric
Director · Resigned
4 April 2022
LA
LIPPERT, Arno Dirk
Director · Resigned
30 April 2019
GD
GUYOT D'ASNIERES DE SALINS, Etienne Jean Marie
Director · Resigned
4 November 2013
TE
TURNER, Eric Charles, Mr.
Director · Resigned
4 November 2013
HS
HBJG SECRETARIAL LIMITED
Corporate Secretary · Resigned
9 August 2013
AD
ALMOND, Deborah Jane
Director · Resigned
9 August 2013
HL
HBJG LIMITED
Corporate Director · Resigned
9 August 2013

Persons with significant control

PS
Mr Henrik Michael Normann
Born March 1953
Significant Influence Or Control
11 March 2026
PS
Mr Eric Charles Turner
Born February 1959
Significant Influence Or Control
14 December 2023
PS
Mr Andrew Jonathan Hughes Penney
Born January 1960
Significant Influence Or Control
14 December 2023
PS
Mr Eric Oliver Hoesli
Born August 1957
Significant Influence Or Control
14 December 2023
PS
Mr Kjell Thomas Larsson
Born February 1956
Significant Influence Or Control
14 December 2023
PS
Mr Frederik Dag Arfst Paulsen
Born October 1950
Significant Influence Or Control
14 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Small
Accounts
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 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
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Small
Accounts
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2022 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
8 April 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Small
Accounts
20 August 2020 View
Resolution
Resolution
17 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Capital Allotment Shares
Capital
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
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
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Accounts With Accounts Type Small
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Accounts With Accounts Type Small
Accounts
24 June 2017 View
Change Person Director Company With Change Date
Officers
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Change Person Director Company With Change Date
Officers
27 July 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
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
Appoint Person Secretary 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
9 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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  • Credit score & payment risk
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  • Recommended credit limit

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