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Company · Jedburgh

Torabhaig Distillery Limited

Distilling, rectifying and blending of spirits

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Torabhaig Distillery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Enrique Damian Rodriguez De La Rubia 2024-2025 Director View profile
  2. Thibaut Santiard 2022-2023 Director View profile
  3. Francesco Annibali 2013-2022 Director View profile
  4. Dr Alan Gray Rutherford 2013-2019 Director View profile
  5. Lady Lucilla Charlotte James Noble 2013-2019 Director View profile
  6. Deborah Jane Almond 2013-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distilling, rectifying and blending of spirits
Incorporated
28/08/2013
Registered office
Jedburgh
Previous names
Ensco 426 Limited (until 12/09/2013)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Torabhaig Distillery Limited is controlled by Mossburn Distillers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mossburn Distillers Limited is controlled by Eric Charles Turner
    Evidence
    active significant influence · notified 2023-12-14 · source: Companies House PSC register

Ultimately controlled by Eric Charles Turner.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC457756
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data