Company Information for

THE BORDERS DISTILLERY COMPANY LIMITED

THE BORDERS DISTILLERY, COMMERCIAL ROAD, HAWICK, TD9 7AQ,

Company Registration Number

SC445020

Private Limited Company

Active

About The Borders Distillery Company Ltd

THE BORDERS DISTILLERY COMPANY LIMITED was founded on 2013-03-13 and has its registered office in Hawick. The organisation's status is listed as "Active". The Borders Distillery Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
THE BORDERS DISTILLERY COMPANY LIMITED
Legal Registered Office
THE BORDERS DISTILLERY
COMMERCIAL ROAD
HAWICK
TD9 7AQ
Other companies in EH3
Previous Names
THE THREE STILLS COMPANY LIMITED
10/12/2021

Filing Information

Company NumberSC445020
Date formed2013-03-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return13/03/2016
Filing return next due10/04/2017
Type of accountsSMALL
Last Datalog update:
2025-01-05 06:30:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
George Daniel Tait Company Secretary 2015-11-05
Michael Frank Beamish Director NONE 2015-11-05 UNITED KINGDOM
Timothy Ado Carton Director INTERNATIONAL DRINKS INDUSTRY EXECUTIVE 2013-05-29 UNITED KINGDOM
Pierre Dharcourt Director NONE 2015-11-05 FRANCE
Laurence John Fordyce Director PROJECT CONSULTANT 2013-05-29 UNITED KINGDOM
John Ronald Kerr Glen Director NONE 2015-11-05 SCOTLAND
Malcolm Ian Offord Director COMPANY DIRECTOR 2015-11-05 UNITED KINGDOM
Anthony Brian Roberts Director INTERNATIONAL COMMERCIAL DIRECTOR 2013-05-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Silvio Rostagno Director 2015-11-05 2017-12-11
George Daniel Tait Director 2013-03-13 2015-11-05

Related Directorships for Timothy Ado Carton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Ado Carton THE BORDERS WHISKY COMPANY LIMITEDDirector 2016-07-27 CURRENT 2015-07-29 Active
Timothy Ado Carton RUBIX BUSINESS DEVELOPMENT LIMITEDDirector 2009-04-16 CURRENT 2009-04-16 Active

Related Directorships for Laurence John Fordyce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence John Fordyce THE BORDERS WHISKY COMPANY LIMITEDDirector 2017-11-06 CURRENT 2015-07-29 Active

Related Directorships for John Ronald Kerr Glen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Ronald Kerr Glen NLEI LTDDirector 2015-07-28 CURRENT 2015-07-28 Active
John Ronald Kerr Glen TARRAS PARK PROPERTIES (NORTH) LIMITEDDirector 2015-04-08 CURRENT 2015-04-08 Active
John Ronald Kerr Glen BUCCLEUCH HOLDINGS LIMITEDDirector 2015-03-28 CURRENT 2015-03-28 Active
John Ronald Kerr Glen THE MDS ESTATES LIMITEDDirector 2014-12-03 CURRENT 2014-09-16 Active
John Ronald Kerr Glen PS ENTERPRISES LIMITEDDirector 2014-01-09 CURRENT 2009-03-30 Active - Proposal to Strike off
John Ronald Kerr Glen THE BUCCLEUCH LIVING HERITAGE TRUSTDirector 2011-08-29 CURRENT 2010-04-19 Active
John Ronald Kerr Glen BOUGHTON ESTATES LIMITED(THE)Director 2010-05-26 CURRENT 1932-12-28 Active
John Ronald Kerr Glen BUCCLEUCH RECREATIONAL ENTERPRISES LIMITEDDirector 2010-05-26 CURRENT 1976-04-20 Active
John Ronald Kerr Glen BUCCLEUCH PROPERTIES LIMITEDDirector 2008-11-18 CURRENT 2003-07-04 Active
John Ronald Kerr Glen BUCCLEUCH ESTATES, LTD. (THE)Director 2008-11-18 CURRENT 1923-03-22 Active

Related Directorships for Malcolm Ian Offord

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Ian Offord ENTREPRENEURIAL SCOTLAND LIMITEDDirector 2016-04-20 CURRENT 2014-08-07 Active
Malcolm Ian Offord CHIRON PROPERTY LIMITEDDirector 2015-07-29 CURRENT 2014-12-08 Active
Malcolm Ian Offord ENTREPRENEURIAL SCOTLAND GROUP LIMITEDDirector 2015-04-24 CURRENT 2014-05-23 Active - Proposal to Strike off
Malcolm Ian Offord CASHMASTER INTERNATIONAL LIMITEDDirector 2014-03-14 CURRENT 1992-08-14 Active
Malcolm Ian Offord CASHMASTER (HOLDINGS) LIMITEDDirector 2014-03-06 CURRENT 2013-12-18 Active