Ltd Facts The UK company register, as filed

Register entry · No. SC673182

BORN IN SCOTLAND WAVERLEY MALL LTD

Active Private Limited Company Incorporated 4 Sep 2020

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

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    Last filed accounts

    Net liabilities of £43,199: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 17 Sep 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 4 Sep 2020 (6 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LANTON MILL, ANCRUM, JEDBURGH, SCOTTISH BORDERS, UNITED KINGDOM, TD8 6ST

    As filed with Companies House.

  2. Nature of business

    • 47190 Other retail sale in non-specialised stores

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. BORN IN SCOTLAND WAVERLEY MALL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £-43,199 8
31 Mar 2024 not published not published — £-61,903 8
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published — £13,192 2
31 Mar 2021 (7 months) * not published not published — £7,598 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
John Ronald Ogilvie Henderson Director 4 Sep 2020 — January 1973 British · United Kingdom
Nicola Elizabeth Janet Duffy Director 4 Sep 2020 — April 1980 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Born In Scotland Ltd company · Sc672696 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Sep 2020 — —

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 BORN IN SCOTLAND WAVERLEY MALL LTD still trading?

The register shows BORN IN SCOTLAND WAVERLEY MALL LTD as active.

What does BORN IN SCOTLAND WAVERLEY MALL LTD do?

It files the industry code 47190 (Other retail sale in non-specialised stores).

When was BORN IN SCOTLAND WAVERLEY MALL LTD set up?

It was incorporated on 4 September 2020.

When are BORN IN SCOTLAND WAVERLEY MALL LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BORN IN SCOTLAND WAVERLEY MALL LTD's next confirmation statement due?

By 17 September 2027.

Who runs BORN IN SCOTLAND WAVERLEY MALL LTD?

BORN IN SCOTLAND WAVERLEY MALL LTD has 2 current directors. They're listed under People on this page.

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Same industry code (45112), active, set up around the same time. More in this industry →

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  2. 13601353 AL JAWAHIR LTD Active Private Limited Company Inc. 3 Sep 2021 47190 · Other retail sale in non-specialised stores
  3. SC708537 ARAISH LIMITED Active Private Limited Company Inc. 3 Sep 2021 47190 · Other retail sale in non-specialised stores
  4. 13601006 LAURAWILDISH LTD Active Private Limited Company Inc. 3 Sep 2021 47190 · Other retail sale in non-specialised stores
  5. 13601419 SASHI RETAIL LTD Active Private Limited Company Inc. 3 Sep 2021 47190 · Other retail sale in non-specialised stores

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House