Torabhaig Distillery Limited
Company Profile
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SmallTorabhaig Distillery Limited
sc457756•Private Limited With Share Capital
Mossburn House Camptown, Jedburgh, Roxburghshire, TD86PJ
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Incorporated
28/08/2013
Company Age
12 years
Directors
3
Employees
31
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
Torabhaig Distillery Limited (sc457756) is a private limited with share capital incorporated on 28/08/2013 (12 years old) and registered in roxburghshire, TD86PJ. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Torabhaig distillery limited is a wine and spirits company based out of mossburn house camptown, jedburgh, united kingdom.
Private Limited With Share Capital
SIC: 11010
Small
Incorporated 28/08/2013
TD86PJ
31 employees
Financial Overview
Total Assets
£11.82M
Liabilities
£4.87M
Net Assets
£6.96M
Est. Turnover
£7.18M
AI Estimated
Unreported
Cash
£35.4K
Key Metrics
31
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2016
Capital Allotment Shares
Category:Capital
Date:18-10-2016
Resolution
Category:Resolution
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2013
Resolution
Category:Resolution
Date:12-09-2013
Incorporation Company
Category:Incorporation
Date:28-08-2013
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
Mossburn House Camptown, Jedburgh, Roxburghshire, TD86PJRegistered
Teangue, Sleat, Isle Of Skye, IV448RE
Mossburn House Camptown, Jedburgh, Roxburghshire, TD86PJRegistered
Teangue, Sleat, Isle Of Skye, IV448RE
Mossburn House Camptown, Jedburgh, Roxburghshire, TD86PJRegistered
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