The Borders Whisky Company Limited

General information

Name:

The Borders Whisky Company Ltd

Office Address:

The Borders Distillery Commercial Road TD9 7AQ Hawick

Number: SC511845

Incorporation date: 2015-07-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in The Borders Distillery, Hawick TD9 7AQ The Borders Whisky Company Limited is a Private Limited Company registered under the SC511845 Companies House Reg No. This company was founded nine years ago. This company is recognized under the name of The Borders Whisky Company Limited. However, this firm also was listed as The Borders Distillery Company until the name was replaced 3 years from now. The enterprise's classified under the NACE and SIC code 11010 which stands for Distilling, rectifying and blending of spirits. The business latest accounts detail the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-07-28.

The firm has registered two trademarks, all are active. The first trademark was licensed in 2017. The one that will lose its validity sooner, i.e. in January, 2027 is East Side Story.

Presently, this business is the workplace of a single managing director: Laurence F., who was assigned to lead the company in 2017. For 3 years Anthony R., had been supervising the following business up until the resignation in June 2021. Additionally a different director, including Timothy C. resigned in June 2021. In order to help the directors in their tasks, this business has been utilizing the skills of Gillian C. as a secretary for the last three years.

  • Previous company's names
  • The Borders Whisky Company Limited 2021-12-10
  • The Borders Distillery Company Limited 2015-07-29

Trade marks

Trademark UK00003205805
Trademark image:-
Trademark name:East Side Story
Status:Registered
Filing date:2017-01-10
Date of entry in register:2017-03-31
Renewal date:2027-01-10
Owner name:The Borders Distillery Limited
Owner address:Commercial Road, Hawick, United Kingdom, TD9 7AQ
Trademark UK00003210474
Trademark image:-
Trademark name:William Kerr's
Status:Application Published
Filing date:2017-02-02
Owner name:The Borders Distillery Limited
Owner address:Commercial Road, Hawick, United Kingdom, TD9 7AQ

Financial data based on annual reports

Company staff

Gillian C.

Role: Secretary

Appointed: 23 November 2021

Latest update: 8 March 2024

Laurence F.

Role: Director

Appointed: 06 November 2017

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: The Borders Distillery Company Limited owns over 3/4 of company shares. This business can be reached in Hawick at Commercial Road, TD9 7AQ, Roxburghshire and was registered as a PSC under the reg no Sc445020.

The Borders Distillery Company Limited
Address: The Borders Distillery Commercial Road, Hawick, Roxburghshire, TD9 7AQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Register
Registration number Sc445020
Notified on 27 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 28th Jul 2023 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
8
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