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Company Information for

THE BORDERS DISTILLERY COMPANY LIMITED

THE BORDERS DISTILLERY, COMMERCIAL ROAD, HAWICK, TD9 7AQ,
Company Registration Number
SC445020
Private Limited Company
Active

Company Overview

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 LIMITED10/12/2021
Filing Information
Company Number SC445020
Company ID Number SC445020
Date formed 2013-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB186337480  
Last Datalog update: 2025-01-05 06:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BORDERS DISTILLERY COMPANY LIMITED
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Company Officers of THE BORDERS DISTILLERY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEORGE DANIEL TAIT
 Company Secretary 2015-11-05
MICHAEL FRANK BEAMISH
 Director 2015-11-05
TIMOTHY ADO CARTON
 Director 2013-05-29
PIERRE DHARCOURT
 Director 2015-11-05
LAURENCE JOHN FORDYCE
 Director 2013-05-29
JOHN RONALD KERR GLEN
 Director 2015-11-05
MALCOLM IAN OFFORD
 Director 2015-11-05
ANTHONY BRIAN ROBERTS
 Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
SILVIO ROSTAGNO
 Director 2015-11-05 2017-12-11
GEORGE DANIEL TAIT
 Director 2013-03-13 2015-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ADO CARTON THE BORDERS WHISKY COMPANY LIMITED Director 2016-07-27 CURRENT 2015-07-29 Active
TIMOTHY ADO CARTON RUBIX BUSINESS DEVELOPMENT LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active
LAURENCE JOHN FORDYCE THE BORDERS WHISKY COMPANY LIMITED Director 2017-11-06 CURRENT 2015-07-29 Active
JOHN RONALD KERR GLEN NLEI LTD Director 2015-07-28 CURRENT 2015-07-28 Active
JOHN RONALD KERR GLEN TARRAS PARK PROPERTIES (NORTH) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
JOHN RONALD KERR GLEN BUCCLEUCH HOLDINGS LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
JOHN RONALD KERR GLEN THE MDS ESTATES LIMITED Director 2014-12-03 CURRENT 2014-09-16 Active
JOHN RONALD KERR GLEN PS ENTERPRISES LIMITED Director 2014-01-09 CURRENT 2009-03-30 Active - Proposal to Strike off
JOHN RONALD KERR GLEN THE BUCCLEUCH LIVING HERITAGE TRUST Director 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 LIMITED Director 2010-05-26 CURRENT 1976-04-20 Active
JOHN RONALD KERR GLEN BUCCLEUCH PROPERTIES LIMITED Director 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
MALCOLM IAN OFFORD ENTREPRENEURIAL SCOTLAND LIMITED Director 2016-04-20 CURRENT 2014-08-07 Active
MALCOLM IAN OFFORD CHIRON PROPERTY LIMITED Director 2015-07-29 CURRENT 2014-12-08 Active
MALCOLM IAN OFFORD ENTREPRENEURIAL SCOTLAND GROUP LIMITED Director 2015-04-24 CURRENT 2014-05-23 Active - Proposal to Strike off
MALCOLM IAN OFFORD CASHMASTER INTERNATIONAL LIMITED Director 2014-03-14 CURRENT 1992-08-14 Active
MALCOLM IAN OFFORD CASHMASTER (HOLDINGS) LIMITED Director 2014-03-06 CURRENT 2013-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-1607/01/25 STATEMENT OF CAPITAL GBP 24135.223
2025-01-1624/12/24 STATEMENT OF CAPITAL GBP 24140.787154
2024-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-1928/11/24 STATEMENT OF CAPITAL GBP 18172.643
2024-10-29Director's details changed for Mr Michael Frank Beamish on 2024-10-23
2024-10-1007/10/24 STATEMENT OF CAPITAL GBP 7135.223
2024-07-30DIRECTOR APPOINTED MR ARTHUR LEFEBVRE
2024-07-25APPOINTMENT TERMINATED, DIRECTOR NICOLAS VANHILLE
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2024-03-13APPOINTMENT TERMINATED, DIRECTOR PIERRE D'HARCOURT
2024-03-13DIRECTOR APPOINTED MR NICOLAS VANHILLE
2024-01-3126/01/24 STATEMENT OF CAPITAL GBP 7035.22
2023-12-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-24Director's details changed for Mr Michael Frank Beamish on 2023-10-20
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4450200004
2023-04-2120/04/23 STATEMENT OF CAPITAL GBP 6847.379
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE SC4450200007
2023-02-15REGISTRATION OF A CHARGE / CHARGE CODE SC4450200006
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-04APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD KERR GLEN
2021-12-10Resolutions passed:<ul><li>Resolution to change company name</ul>
2021-12-10Company name changed the three stills company LIMITED\certificate issued on 10/12/21
2021-12-10CERTNMCompany name changed the three stills company LIMITED\certificate issued on 10/12/21
2021-12-10RES15CHANGE OF COMPANY NAME 29/01/22
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM IAN OFFORD
2021-10-13SH0112/04/21 STATEMENT OF CAPITAL GBP 6675.376
2021-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4450200001
2021-09-14AP03Appointment of Mrs Gillian Carlow as company secretary on 2021-09-14
2021-09-14AP01DIRECTOR APPOINTED MR PIERRE D'HARCOURT
2021-09-13RES13Resolutions passed:
  • Grant rights 30/03/2021
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-09CH01Director's details changed for Mr Malcolm Ian Offord on 2021-08-24
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAN ROBERTS
2021-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4450200005
2021-04-22SH0131/03/21 STATEMENT OF CAPITAL GBP 6505.7
2021-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4450200002
2021-03-30TM02Termination of appointment of Janine Watson on 2021-03-30
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-06-12MEM/ARTSARTICLES OF ASSOCIATION
2020-06-12RES01ADOPT ARTICLES 12/06/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4450200004
2020-01-20AP01DIRECTOR APPOINTED MR EDMUNDO GONZALEZ CORSSEN
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE DHARCOURT
2020-01-08466(Scot)Alter floating charge SC4450200003
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-28SH0123/10/19 STATEMENT OF CAPITAL GBP 3218.627
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-28AP03Appointment of Ms Janine Watson as company secretary on 2018-11-28
2018-11-28TM02Termination of appointment of George Daniel Tait on 2018-11-28
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1103.627
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SILVIO ROSTAGNO
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4450200003
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4450200002
2017-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1103.627
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-23CH01Director's details changed for Mr Laurence John Fordyce on 2017-03-23
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM The Borders Distillery 16 - 20 Commercial Road Hawick TD9 7AQ United Kingdom
2016-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-24AD03Registers moved to registered inspection location of 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM 15 Atholl Crescent Edinburgh EH3 8HA
2016-05-24AD02Register inspection address changed to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
2016-04-04AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4450200001
2015-11-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-27RES01ADOPT ARTICLES 05/11/2015
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1103627
2015-11-27SH0105/11/15 STATEMENT OF CAPITAL GBP 1103627
2015-11-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2015-11-20MEM/ARTSARTICLES OF ASSOCIATION
2015-11-20SH0125/06/15 STATEMENT OF CAPITAL GBP 303.627
2015-11-20AP01DIRECTOR APPOINTED SILVIO ROSTAGNO
2015-11-20AP01DIRECTOR APPOINTED PIERRE DHARCOURT
2015-11-20AP01DIRECTOR APPOINTED MALCOLM IAN OFFORD
2015-11-20AP01DIRECTOR APPOINTED MR JOHN RONALD KERR GLEN
2015-11-20AP01DIRECTOR APPOINTED MICHAEL FRANK BEAMISH
2015-11-20AP03SECRETARY APPOINTED GEORGE DANIEL TAIT
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TAIT
2015-11-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 259.99
2015-04-10AR0113/03/15 FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN FORDYCE / 30/06/2014
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-07AR0113/03/14 FULL LIST
2014-05-07SH0116/04/14 STATEMENT OF CAPITAL GBP 249.990
2014-03-18RES01ADOPT ARTICLES 04/03/2014
2014-03-18RES13SUB-DIVIDE ORDINARY SHARES INTO 10,000 SHARES OF £0.01 EACH 04/03/2014
2014-03-18SH02SUB-DIVISION 04/03/14
2014-03-18SH0104/03/14 STATEMENT OF CAPITAL GBP 159.990
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 14 FITZROY PLACE GLASGOW G3 7RW SCOTLAND
2013-11-12SH0130/10/13 STATEMENT OF CAPITAL GBP 10
2013-05-29AP01DIRECTOR APPOINTED MR TIMOTHY ADO CARTON
2013-05-29AP01DIRECTOR APPOINTED MR LAURENCE JOHN FORDYCE
2013-05-29AP01DIRECTOR APPOINTED MR ANTHONY BRIAN ROBERTS
2013-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages



Licences & Regulatory approval
We could not find any licences issued to THE BORDERS DISTILLERY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BORDERS DISTILLERY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of THE BORDERS DISTILLERY COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BORDERS DISTILLERY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE BORDERS DISTILLERY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BORDERS DISTILLERY COMPANY LIMITED
Trademarks

Trademark applications by THE BORDERS DISTILLERY COMPANY LIMITED

THE BORDERS DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark CLAN FRASER ™ (79166051) through the USPTO on the 2015-04-28
Blended scotch whisky
THE BORDERS DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark Clan Fraser ™ (WIPO1249256) through the WIPO on the 2015-04-28
Blended scotch whisky.
Whisky écossais mélangé.
Whisky escocés mezclado.
THE BORDERS DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark Lower East Side ™ (WIPO1332018) through the WIPO on the 2016-12-13
Malt whisky; whisky.
Whisky pur malt; whisky.
Whisky de malta; whisky.
THE BORDERS DISTILLERY COMPANY LIMITED is the Owner at publication for the trademark LOWER EAST EDGE ™ (87388033) through the USPTO on the 2017-03-28
Alcoholic beverages, except beer
THE BORDERS DISTILLERY COMPANY LIMITED is the Owner at publication for the trademark LOWER EAST EDGE ™ (87388033) through the USPTO on the 2017-03-28
Alcoholic beverages, except beer
Income
Government Income
We have not found government income sources for THE BORDERS DISTILLERY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as THE BORDERS DISTILLERY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BORDERS DISTILLERY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE BORDERS DISTILLERY COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0022083041Blended malt Scotch whisky, in containers holding <= 2 l
2018-11-0022085011Gin, in containers holding <= 2 l
2018-07-0022083041Blended malt Scotch whisky, in containers holding <= 2 l
2018-06-0022083041Blended malt Scotch whisky, in containers holding <= 2 l
2018-04-0022083041Blended malt Scotch whisky, in containers holding <= 2 l
2018-04-0022083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2017-03-0022083041Blended malt Scotch whisky, in containers holding <= 2 l
2016-11-0022083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2016-08-0022083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2016-06-0022083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2016-04-0022083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2016-03-0022083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2016-02-0022083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2016-01-0022083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BORDERS DISTILLERY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BORDERS DISTILLERY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TD9 7AQ