Borders Gourmet Limited

ActiveSC407944 Private limited company

Incorporated: 22 September 2011 (15 years)
Previously known as: Dalswinton Limited (until 11 January 2012)
This list may be incomplete. See all names on Companies House
Industry: Dormant Company (99999)
Directors: Thomas Wood
Wayne Godfrey
Owned by: Importo Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Unit 1 Kelloholm Industrial Estate
Greystone Avenue
Kelloholm
DG4 6RB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 October 2027
Last conf. stmt: 22 September 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Thomas

Director · Appointed 8 January 2024

Also at Foodpro (Manufacturing) Limited, Lairds Foods Limited, Browns Food Group Limited · more companies

British

Born September 1964 (62)

Godfrey, Wayne

Director · Appointed 30 September 2011

Also at Foodpro (Manufacturing) Limited, Lairds Foods Limited, GF2 Investments Limited · more companies

British

Born October 1971 (55)

Officer history (5 former)

19 December 2024

Resigned Godfrey, Warren as Director

8 January 2024

Appointed Wood, Thomas as Director

30 November 2023

Resigned Bowie, Allan Russell as Director

6 June 2022

Appointed Bowie, Allan Russell as Director

3 June 2022

Resigned Clark, Nicholas Rodger as Director

6 November 2020

Resigned Hill, Alan George as Director

2 November 2020

Appointed Clark, Nicholas Rodger as Director

11 June 2018

Resigned Godfrey, Susan Mary as Director

4 September 2013

Appointed Hill, Alan George as Director

1 March 2012

Appointed Godfrey, Warren as Director

30 September 2011

Appointed Godfrey, Wayne as Director

22 September 2011

Appointed Godfrey, Susan Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Importo Limited

Corporate entity · Notified 30 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc452282

Former controllers (1)

30 December 2018

Ceased Browns Food Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 September 2026	Accounts filing
3 September 2026	Audit exemption subsidiary accounts	31 December 2025
27 July 2026	Other filing
27 July 2026	Other filing
17 October 2025	Confirmation statement with no updates	22 September 2025