JEDHART DISTILLERY LIMITED - JEDBURGH


Company Profile Company Filings

Overview

JEDHART DISTILLERY LIMITED is a Private Limited Company from JEDBURGH and has the status: Active.
JEDHART DISTILLERY LIMITED was incorporated 10 years ago on 28/08/2013 and has the registered number: SC457757. The accounts status is SMALL and accounts are next due on 30/09/2024.

JEDHART DISTILLERY LIMITED - JEDBURGH

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOSSBURN HOUSE
JEDBURGH
ROXBURGHSHIRE
TD8 6PJ

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 427 LIMITED (until 12/09/2013)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ENRIQUE DAMIAN RODRIGUEZ DE LA RUBIA Jul 1977 Swiss Director 2024-01-01 CURRENT
JOHN NEIL MACLEOD MATHIESON May 1961 British Director 2013-11-04 CURRENT
JOHN NEIL MACLEOD MATHIESON Secretary 2013-11-04 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2013-08-28 UNTIL 2013-11-04 RESIGNED
MR THIBAUT SANTIARD Oct 1973 French Director 2022-04-04 UNTIL 2023-12-31 RESIGNED
DR ALAN GRAY RUTHERFORD Oct 1942 British Director 2013-11-04 UNTIL 2019-12-31 RESIGNED
FRANCESCO ANNIBALI Nov 1966 Italian Director 2013-11-04 UNTIL 2022-04-04 RESIGNED
DEBORAH JANE ALMOND Dec 1965 British Director 2013-08-28 UNTIL 2013-11-04 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2013-08-28 UNTIL 2013-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mossburn Distillers Ltd 2016-04-06 Jedburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JEDHART DISTILLERY LIMITED 2015-03-21 31-12-2014 £2 equity

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