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The Borders Whisky Company Limited

SC511845

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 29/07/2015

Previously known as

The Borders Distillery Company Limited · until 10/12/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Gillian Carlow

secretary · Since 23/11/2021

Giancarlo Giorgio Bianchi

director · Since 01/04/2026

British · United Kingdom · Age 55

Former

George Daniel Tait

director · Resigned 28/11/2018

Timothy Ado Carton

director · Resigned 01/06/2021

Anthony Brian Roberts

director · Resigned 01/06/2021

Laurence John Fordyce

director · Resigned 31/03/2026

Persons with Significant Control

The Borders Distillery Company Limited

75–100% shares

The Borders Distillery, Commercial Road, Hawick, TD9 7AQ

Reg: Sc445020 · Uk Companies Register · Limited Company

Notified 27/07/2016

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 07/02/2018Registered 13/02/2018

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 appointedBIANCHI, Giancarlo Giorgio
2026-05-07

Filing History37 filings

Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
PSC05

change to a person with significant control

28/04/20222 pages · PDF
CERTNM

certificate change of name company

10/12/20214 pages · PDF
RESOLUTIONS

resolution

10/12/20211 page · PDF
AP03

appoint person secretary company with name date

23/11/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20213 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
Accounts filed

accounts with accounts type dormant

30/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20183 pages · PDF
Director appointed

appoint person director company with name date

28/11/20182 pages · PDF
Director resigned

termination director company with name termination date

28/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

09/08/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/201822 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

29/08/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20166 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20161 page · PDF
Director appointed

appoint person director company with name date

27/07/20162 pages · PDF
Incorporated

incorporation company

29/07/20157 pages · PDF