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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Carlow, Gillian
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Kouyoumdjian, Richard John
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Fordyce, Laurence John
    Project Consultant born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Beamish, Michael Frank
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Hungin, Harvinder
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Lefebvre, Arthur
    Investment Director born in July 1985
    Individual
    Officer
    icon of calendar 2024-07-30 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    Dharcourt, Pierre
    Born in August 1958
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2020-01-13
    OF - Director → CIF 0
    D'harcourt, Pierre
    Chief Financial Officer born in August 1958
    Individual
    Officer
    icon of calendar 2021-09-13 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Rostagno, Silvio
    Born in July 1958
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-12-11
    OF - Director → CIF 0
  • 4
    Watson, Janine
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 5
    Vanhille, Nicolas
    Chief Financial Officer born in February 1980
    Individual
    Officer
    icon of calendar 2024-03-13 ~ 2024-07-25
    OF - Director → CIF 0
  • 6
    Glen, John Ronald Kerr
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Tait, George Daniel
    Consultant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2015-11-05
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 8
    Corssen, Edmundo Gonzalez
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ 2022-04-12
    OF - Director → CIF 0
  • 9
    Carton, Timothy Ado
    International Drinks Industry Executive born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Offord, Malcolm Ian
    Company Director born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2021-10-14
    OF - Director → CIF 0
  • 11
    Roberts, Anthony Brian
    International Commercial Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

THE BORDERS DISTILLERY COMPANY LIMITED

Previous name
THE THREE STILLS COMPANY LIMITED - 2021-12-10
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
8,218 GBP2025-03-31
18,201 GBP2024-03-31
Property, Plant & Equipment
10,632,292 GBP2025-03-31
10,561,884 GBP2024-03-31
Fixed Assets
10,640,510 GBP2025-03-31
10,580,085 GBP2024-03-31
Total Inventories
11,805,922 GBP2025-03-31
8,752,101 GBP2024-03-31
Debtors
110,100 GBP2025-03-31
713,663 GBP2024-03-31
Cash at bank and in hand
1,290,352 GBP2025-03-31
660,412 GBP2024-03-31
Current Assets
13,206,374 GBP2025-03-31
10,126,176 GBP2024-03-31
Creditors
Current
372,648 GBP2025-03-31
1,044,049 GBP2024-03-31
Net Current Assets/Liabilities
12,833,726 GBP2025-03-31
9,082,127 GBP2024-03-31
Total Assets Less Current Liabilities
23,474,236 GBP2025-03-31
19,662,212 GBP2024-03-31
Creditors
Non-current
22,388,416 GBP2025-03-31
22,338,948 GBP2024-03-31
Net Assets/Liabilities
1,085,820 GBP2025-03-31
-2,676,736 GBP2024-03-31
Equity
Called up share capital
24,595 GBP2025-03-31
7,035 GBP2024-03-31
6,747 GBP2023-03-31
Share premium
19,641,378 GBP2025-03-31
15,388,478 GBP2024-03-31
15,368,578 GBP2023-03-31
Retained earnings (accumulated losses)
-18,580,153 GBP2025-03-31
-19,698,962 GBP2024-03-31
-16,464,327 GBP2023-03-31
Equity
1,085,820 GBP2025-03-31
-2,676,736 GBP2024-03-31
900,173 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
17,560 GBP2024-04-01 ~ 2025-03-31
288 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
4,270,460 GBP2024-04-01 ~ 2025-03-31
20,188 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,464,236 GBP2024-04-01 ~ 2025-03-31
-3,600,594 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-4,464,236 GBP2024-04-01 ~ 2025-03-31
-3,600,594 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
132,792 GBP2025-03-31
130,913 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
124,574 GBP2025-03-31
112,712 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
11,862 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,218 GBP2025-03-31
18,201 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,727,832 GBP2025-03-31
6,727,832 GBP2024-03-31
Plant and equipment
3,968,267 GBP2025-03-31
3,962,841 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,148,567 GBP2025-03-31
940,323 GBP2024-03-31
Plant and equipment
2,292,620 GBP2025-03-31
2,015,464 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
208,244 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
277,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
5,579,265 GBP2025-03-31
5,787,509 GBP2024-03-31
Plant and equipment
1,675,647 GBP2025-03-31
1,947,377 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,955,291 GBP2025-03-31
3,175,699 GBP2024-03-31
Computers
56,796 GBP2025-03-31
53,267 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,717,369 GBP2025-03-31
13,919,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
593,755 GBP2025-03-31
356,519 GBP2024-03-31
Computers
50,135 GBP2025-03-31
45,449 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,085,077 GBP2025-03-31
3,357,755 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
237,236 GBP2024-04-01 ~ 2025-03-31
Computers
4,686 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
727,322 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,361,536 GBP2025-03-31
2,819,180 GBP2024-03-31
Computers
6,661 GBP2025-03-31
7,818 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,118 GBP2025-03-31
505,427 GBP2024-03-31
Other Debtors
Current
48,733 GBP2025-03-31
55,147 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
23,964 GBP2025-03-31
86,222 GBP2024-03-31
Prepayments
Current
29,285 GBP2025-03-31
66,867 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
110,100 GBP2025-03-31
713,663 GBP2024-03-31
Trade Creditors/Trade Payables
Current
247,230 GBP2025-03-31
884,187 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,770 GBP2025-03-31
13,364 GBP2024-03-31
Other Creditors
Current
12,016 GBP2025-03-31
32,658 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
97,632 GBP2025-03-31
113,840 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,594,872 shares2025-03-31
  • THE BORDERS DISTILLERY COMPANY LIMITED
    Info
    THE THREE STILLS COMPANY LIMITED - 2021-12-10
    Registered number SC445020
    icon of addressThe Borders Distillery, Commercial Road, Hawick TD9 7AQ
    Private Limited Company incorporated on 2013-03-13 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.