TORABHAIG DISTILLERY LIMITED

Company number SC457756

10 officers / 7 resignations

MATHIESON, John Neil Macleod

• Correspondence address: Mossburn House, Camptown, Jedburgh, Roxburghshire, Scotland, TD8 6PJ
• Role (Active): Secretary
• Appointed on: 4 November 2013
• Nationality: British

MATHIESON, John Neil Macleod

• Correspondence address: Mossburn House, Camptown, Jedburgh, Roxburghshire, Scotland, TD8 6PJ
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RODRIGUEZ DE LA RUBIA, Enrique Damian

• Correspondence address: Mossburn House, Camptown, Jedburgh, Roxburghshire, TD8 6PJ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 January 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

HBJG SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 28 August 2013
• Resigned on: 4 November 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC131085

ALMOND, Deborah Jane

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 August 2013
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretarial Assistant

ANNIBALI, Francesco

• Correspondence address: Mossburn House, Camptown, Jedburgh, Roxburghshire, Scotland, TD8 6PJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 November 2013
• Resigned on: 4 April 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: None

NOBLE, Lucilla Charlotte James, Lady

• Correspondence address: Mossburn House, Camptown, Jedburgh, Roxburghshire, Scotland, TD8 6PJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 November 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

RUTHERFORD, Alan Gray, Dr

• Correspondence address: Mossburn House, Camptown, Jedburgh, Roxburghshire, Scotland, TD8 6PJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 4 November 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SANTIARD, Thibaut

• Correspondence address: 64 Chemin De Dessous Les Murs, Cessy, France, 01170
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 4 April 2022
• Resigned on: 31 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Cfo

HBJG LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
• Role (Resigned): Director
• Appointed on: 28 August 2013
• Resigned on: 4 November 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC295061