Ltd Facts The UK company register, as filed

Register entry · No. SC634544

NORTHBORN LTD

Active Private Limited Company Incorporated 27 Jun 2019

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 6 Nov 2026 (6 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £13,012: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jun 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BISHOP TERRACE, KINROSS, SCOTLAND, KY13 9JW

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Nov 2026 · OVERDUE
    Last made up to
    23 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NORTHBORN LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £-13,012 0
30 Jun 2024 not published not published — £-10,997 0
30 Jun 2023 not published not published — £-9,216 0
30 Jun 2022 not published not published — £-19,777 2
30 Jun 2021 not published not published — £-6,455 2
30 Jun 2020 not published not published — £4,355 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Jane Harvey Gibson Director Director 27 Jun 2019 — September 1958 British · Scotland
Gary William Gibson Director Director 27 Jun 2019 — February 1966 British · Scotland
Eilidh Carlyle Gibson Director Director 27 Jun 2019 — October 1995 British · Scotland
Angus Ruairidh Aitken Gibson Director Director 27 Jun 2019 — October 1998 British · Scotland

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Angus Ruairidh Aitken Gibson Significant influence or control 27 Jun 2019 — October 1998 British · Scotland
Mr Gary William Gibson Significant influence or control 27 Jun 2019 — February 1966 British · Scotland
Miss Eilidh Carlyle Gibson Significant influence or control 27 Jun 2019 — October 1995 British · Scotland
Mrs Jane Harvey Gibson Ownership of shares 25 to 50 percent 23 Oct 2019 — September 1958 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORTHBORN LTD still trading?

The register shows NORTHBORN LTD as active.

What does NORTHBORN LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was NORTHBORN LTD set up?

It was incorporated on 27 June 2019.

When are NORTHBORN LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is NORTHBORN LTD's next confirmation statement due?

It was due on 6 November 2026 and is overdue.

Who runs NORTHBORN LTD?

NORTHBORN LTD has 4 current directors. They're listed under People on this page.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. SC650467 ACAP123 LTD Active Private Limited Company Inc. 31 Dec 2019 74909 · Other professional, scientific and technical activities n.e.c.
  2. 12381736 HOPE STREAM HEALTH LTD Active Private Limited Company Inc. 31 Dec 2019 74909 · Other professional, scientific and technical activities n.e.c.
  3. 12381105 KIS ADVISORY LTD Active Private Limited Company Inc. 31 Dec 2019 64999 · Financial intermediation not elsewhere classified
  4. 12381391 NCL DEVELOPMENT LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381360 SONIC FRONTIERS LIMITED Active Private Limited Company Inc. 31 Dec 2019 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House