Back to search

The Borders Distillery Company Limited

SC445020

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Borders Distillery, Commercial Road, Hawick, TD9 7AQ
Incorporated 13/03/2013

Previously known as

The Three Stills Company Limited · until 10/12/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits
46342
46342

Officers

Michael Frank Beamish

director · Since 05/11/2015

British · Scotland · Age 68

Gillian Carlow

secretary · Since 14/09/2021

Richard John Kouyoumdjian

director · Since 12/04/2022

Chilean · Chile · Age 60

Harvinder Hungin

director · Since 08/06/2022

British · United Kingdom · Age 65

Nathan Cahoon

director · Since 29/10/2025

British · United Kingdom · Age 35

Giancarlo Giorgio Bianchi

director · Since 01/04/2026

British · United Kingdom · Age 55

Former

George Daniel Tait

director · Resigned 05/11/2015

Silvio Rostagno

director · Resigned 11/12/2017

George Daniel Tait

secretary · Resigned 28/11/2018

Pierre Dharcourt

director · Resigned 13/01/2020

Janine Watson

secretary · Resigned 30/03/2021

Anthony Brian Roberts

director · Resigned 01/06/2021

Timothy Ado Carton

director · Resigned 01/06/2021

Malcolm Ian Offord

director · Resigned 14/10/2021

Edmundo Gonzalez Corssen

director · Resigned 12/04/2022

John Ronald Kerr Glen

director · Resigned 03/10/2022

Pierre D'Harcourt

director · Resigned 13/03/2024

Nicolas Vanhille

director · Resigned 25/07/2024

Arthur Lefebvre

director · Resigned 04/12/2024

Laurence John Fordyce

director · Resigned 31/03/2026

PSC Statements

no individual or entity with signficant control· 13/03/2017

Charges1 outstanding

Charge
outstanding

FEROVINUM LTD

Created 20/02/2024Registered 23/02/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 13/02/2023Registered 22/02/2023Satisfied 23/02/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 14/02/2023Registered 15/02/2023Satisfied 23/02/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 19/04/2021Registered 26/04/2021Satisfied 23/02/2024
Charge
satisfied

BADENOCH & CO LIMITED AS THE TRUSTEE FOR THE SECURED PARTIES

Created 18/02/2020Registered 25/02/2020Satisfied 28/06/2023
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/12/2017Registered 14/12/2017Satisfied 20/04/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 12/12/2017Registered 14/12/2017Satisfied 20/04/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2016Registered 18/02/2016Satisfied 16/09/2021

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1The Borders Distillery
2026-05-07

THE BORDERS DISTILLERY

post townHawick
2026-05-07

HAWICK

officer appointedCARLOW, Gillian
2026-05-07
officer appointedBEAMISH, Michael Frank
2026-05-07
officer appointedBIANCHI, Giancarlo Giorgio
2026-05-07
officer appointedCAHOON, Nathan
2026-05-07
officer appointedHUNGIN, Harvinder
2026-05-07
officer appointedKOUYOUMDJIAN, Richard John
2026-05-07

Filing History100 filings

Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

17/03/20266 pages · PDF
Director appointed

appoint person director company with name date

30/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202516 pages · PDF
Shares allotted

capital allotment shares

23/04/20253 pages · PDF
Shares allotted

capital allotment shares

08/04/20253 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20256 pages · PDF
Shares allotted

capital allotment shares

16/01/20253 pages · PDF
Shares allotted

capital allotment shares

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/12/202416 pages · PDF
Shares allotted

capital allotment shares

19/12/20243 pages · PDF
MA

memorandum articles

09/12/202447 pages · PDF
RESOLUTIONS

resolution

09/12/20241 page · PDF
Director resigned

termination director company with name termination date

04/12/20241 page · PDF
Director details changed

change person director company with change date

29/10/20242 pages · PDF
Shares allotted

capital allotment shares

10/10/20243 pages · PDF
Director appointed

appoint person director company with name date

30/07/20242 pages · PDF
Director resigned

termination director company with name termination date

25/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/03/20245 pages · PDF
Director appointed

appoint person director company with name date

13/03/20242 pages · PDF
Director resigned

termination director company with name termination date

13/03/20241 page · PDF
MR04

mortgage satisfy charge full

23/02/20241 page · PDF
MR04

mortgage satisfy charge full

23/02/20241 page · PDF
MR04

mortgage satisfy charge full

23/02/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/02/202418 pages · PDF
Shares allotted

capital allotment shares

31/01/20243 pages · PDF
RESOLUTIONS

resolution

21/12/20231 page · PDF
Shares allotted

capital allotment shares

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

07/12/202315 pages · PDF
Director details changed

change person director company with change date

24/10/20232 pages · PDF
MR04

mortgage satisfy charge full

28/06/20231 page · PDF
Shares allotted

capital allotment shares

21/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20236 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/02/202328 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/202328 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202215 pages · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
Director appointed

appoint person director company with name date

08/06/20222 pages · PDF
Shares allotted

capital allotment shares

20/04/20223 pages · PDF
Director resigned

termination director company with name termination date

12/04/20221 page · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20225 pages · PDF
AD02

change sail address company with old address new address

22/03/20221 page · PDF
CERTNM

certificate change of name company

10/12/20213 pages · PDF
RESOLUTIONS

resolution

10/12/20211 page · PDF
Accounts filed

accounts with accounts type small

09/12/202114 pages · PDF
Director resigned

termination director company with name termination date

14/10/20211 page · PDF
Shares allotted

capital allotment shares

13/10/20213 pages · PDF
MR04

mortgage satisfy charge full

16/09/20211 page · PDF
AP03

appoint person secretary company with name date

14/09/20212 pages · PDF
Director appointed

appoint person director company with name date

14/09/20212 pages · PDF
RESOLUTIONS

resolution

13/09/20211 page · PDF
Director details changed

change person director company with change date

09/09/20212 pages · PDF
Director resigned

termination director company with name termination date

10/06/20211 page · PDF
Director resigned

termination director company with name termination date

10/06/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/04/202122 pages · PDF
Shares allotted

capital allotment shares

22/04/20213 pages · PDF
MR04

mortgage satisfy charge full

20/04/20214 pages · PDF
MR04

mortgage satisfy charge full

20/04/20214 pages · PDF
TM02

termination secretary company with name termination date

30/03/20211 page · PDF
Accounts filed

accounts with accounts type small

29/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
MA

memorandum articles

12/06/202038 pages · PDF
RESOLUTIONS

resolution

12/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/20209 pages · PDF
Director appointed

appoint person director company with name date

20/01/20202 pages · PDF
Director resigned

termination director company with name termination date

20/01/20201 page · PDF
466(Scot)

mortgage alter floating charge with number

08/01/202035 pages · PDF
Accounts filed

accounts with accounts type small

16/12/201910 pages · PDF
RESOLUTIONS

resolution

31/10/20191 page · PDF
Shares allotted

capital allotment shares

28/10/20193 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20194 pages · PDF
Accounts filed

accounts with accounts type small

28/12/201810 pages · PDF
AP03

appoint person secretary company with name date

28/11/20182 pages · PDF
TM02

termination secretary company with name termination date

28/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20184 pages · PDF
Director resigned

termination director company with name termination date

21/12/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/201722 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/201722 pages · PDF
Accounts filed

accounts with accounts type small

30/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20175 pages · PDF
Director details changed

change person director company with change date

23/03/20172 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20171 page · PDF
Accounts filed

accounts with accounts type small

18/10/20168 pages · PDF
AD03

move registers to sail company with new address

24/05/20161 page · PDF
AD02

change sail address company with new address

24/05/20161 page · PDF
Address changed

change registered office address company with date old address new address

24/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20169 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/02/20165 pages · PDF
RESOLUTIONS

resolution

27/11/201538 pages · PDF
Shares allotted

capital allotment shares

27/11/20155 pages · PDF
MA

memorandum articles

20/11/201537 pages · PDF
Shares allotted

capital allotment shares

20/11/20154 pages · PDF
Director appointed

appoint person director company with name date

20/11/20153 pages · PDF
Director appointed

appoint person director company with name date

20/11/20153 pages · PDF
Director appointed

appoint person director company with name date

20/11/20153 pages · PDF
Director appointed

appoint person director company with name date

20/11/20153 pages · PDF