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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 11
  • 1
    Santiard, Thibaut
    Cfo born in October 1973
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Paulsen, Eda Margaret Hilde
    Born in June 1993
    Individual (4 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Lucilla Charlotte James, Lady
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2013-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Annibali, Francesco
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2022-04-04
    OF - Director → CIF 0
  • 5
    Rodriguez De La Rubia, Enrique Damian
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 6
    Rutherford, Alan Gray, Dr
    Born in October 1942
    Individual (19 offsprings)
    Officer
    2013-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (242 offsprings)
    Officer
    2013-08-28 ~ 2013-11-04
    OF - Director → CIF 0
  • 8
    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
  • 9
    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 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents, 177 offsprings)
    Officer
    2013-08-28 ~ 2013-11-04
    OF - Director → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    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 (38 parents, 1080 offsprings)
    Officer
    2013-08-28 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 11
    MOSSBURN DISTILLERS LIMITED - now SC456414
    ENSCO 425 LIMITED - 2013-09-12
    Mossburn House, Camptown, Jedburgh, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TORABHAIG DISTILLERY LIMITED

Period: 2013-09-12 ~ now
Company number: SC457756
Registered names
TORABHAIG DISTILLERY LIMITED - now
ENSCO 426 LIMITED - 2013-09-12 08524565... (more)
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • TORABHAIG DISTILLERY LIMITED
    Info
    ENSCO 426 LIMITED - 2013-09-12
    Registered number SC457756
    Mossburn House, Camptown, Jedburgh, Roxburghshire TD8 6PJ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-28 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.