logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Mr Kjell Thomas Larsson
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Paulsen, Frederik Dag Arfst
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
    Mr Frederik Dag Arfst Paulsen
    Born in October 1950
    Individual (10 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Andrew Jonathan Hughes Penney
    Born in January 1960
    Individual (20 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mathieson, John Neil Macleod
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
    Mathieson, John Neil Macleod
    Individual (8 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Jeffrey David Hobbs
    Born in June 1942
    Individual (5 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Eric Charles Turner
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Paulsen, Eda Margaret Hilde
    Born in June 1993
    Individual (4 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Mr Eric Oliver Hoesli
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2013-08-09 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Lippert, Arno Dirk
    General Manager born in December 1965
    Individual
    Officer
    2019-04-30 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Guyot D'asnieres De Salins, Etienne Jean Marie
    Managing Director born in May 1966
    Individual
    Officer
    2013-11-04 ~ 2019-04-30
    OF - Director → CIF 0
    De Salins, Etienne
    Born in May 1966
    Individual
    Officer
    2024-11-04 ~ 2025-12-05
    OF - Director → CIF 0
  • 4
    Turner, Eric Charles
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2013-11-04 ~ 2022-10-24
    OF - Director → CIF 0
  • 5
    Laborde, Eric
    Born in January 1962
    Individual
    Officer
    2022-04-04 ~ 2025-12-05
    OF - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-08-09 ~ 2013-11-04
    PE - Secretary → CIF 0
  • 7
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2013-08-09 ~ 2013-11-04
    PE - Director → CIF 0
parent relation
Company in focus

MOSSBURN DISTILLERS LIMITED

Previous name
ENSCO 425 LIMITED - 2013-09-12
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • MOSSBURN DISTILLERS LIMITED
    Info
    ENSCO 425 LIMITED - 2013-09-12
    Registered number SC456414
    Mossburn House, Camptown, Jedburgh, Roxburghshire TD8 6PJ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-09 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • MOSSBURN DISTILLERS LTD
    S
    Registered number Sc456414
    Mossburn House, Camptown, Jedburgh, United Kingdom, TD8 6PJ
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 1
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENSCO 427 LIMITED - 2013-09-12
    Mossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ENSCO 426 LIMITED - 2013-09-12
    Mossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.