BORLAND INSURANCE LTD

Key Data

Status

Active

Company No.

SC161245

Incorporation date

27/10/1995

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1995)

18/03/2026

Resolutions

View PDF (1 pages)

18/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

18/03/2026

Statement of company's objects

View PDF (2 pages)

18/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2026

Change of share class name or designation

View PDF (2 pages)

27/02/2026

Appointment of Mr David Michael Edwin Cousins as a director on 2026-02-26

View PDF (2 pages)

28/11/2025

Appointment of Mr James Oliver Whittingham as a director on 2025-11-22

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

04/11/2025

Appointment of Mr Charles Robertson Crawford as a director on 2025-11-03

View PDF (2 pages)

31/10/2025

Termination of appointment of David James Heathfield as a director on 2025-10-31

View PDF (1 pages)

16/10/2025

Appointment of Miss Michelle Bree as a director on 2025-10-10

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

18/08/2025

Termination of appointment of Archibald Keith Storrie as a director on 2025-08-01

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

04/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

26/06/2024

Registered office address changed from 15 Hill Street Edinburgh EH2 3JP to 8 Melville Street Edinburgh EH3 7NS on 2024-06-26

View PDF (3 pages)

22/05/2024

Termination of appointment of Robert Dow Kilgour as a director on 2024-05-10

View PDF (1 pages)

21/05/2024

Termination of appointment of Sean Nigel Gough as a director on 2024-04-16

View PDF (1 pages)

21/05/2024

Termination of appointment of John Christopher Silcock as a director on 2024-05-10

View PDF (1 pages)

26/11/2023

Change of details for Assuredpartners Holdings Limited as a person with significant control on 2023-05-11

View PDF (2 pages)

26/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

06/01/2023

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

26/11/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (4 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

28/04/2021

Appointment of Mr David James Heathfield as a director on 2021-04-27

View PDF (2 pages)

28/04/2021

Appointment of Mr Stuart James Quilter as a director on 2021-04-27

View PDF (2 pages)

28/04/2021

Appointment of Mr Sean Nigel Gough as a director on 2021-04-27

View PDF (2 pages)

24/03/2021

Cessation of John Christopher Silcock as a person with significant control on 2021-03-23

View PDF (1 pages)

24/03/2021

Change of details for Assuredpartners Holdings Limited as a person with significant control on 2021-03-23

View PDF (2 pages)

02/02/2021

Notification of Assuredpartners Holdings Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Change of details for Mr John Christopher Silcock as a person with significant control on 2021-02-01

View PDF (2 pages)

05/01/2021

Termination of appointment of Claire Maria Silcock as a director on 2020-12-31

View PDF (1 pages)

05/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2021

Satisfaction of charge SC1612450002 in full

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

23/12/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

23/12/2020

Termination of appointment of Sheila Catriona Dorothy Low as a director on 2020-12-17

View PDF (1 pages)

20/11/2020

Amended total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

19/11/2020

Appointment of Fiona Walker Reid as a director on 2019-10-01

View PDF (2 pages)

27/10/2020

Termination of appointment of Andrew Bathgate as a director on 2019-12-31

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

29/09/2020

Appointment of Mr Robert Dow Kilgour as a director on 2018-05-01

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

26/11/2019

Change of details for Mr John Christopher Silcock as a person with significant control on 2019-07-26

View PDF (2 pages)

26/07/2019

Registered office address changed from 10a Rutland Square Edinburgh EH1 2AS to 15 Hill Street Edinburgh EH2 3JP on 2019-07-26

View PDF (2 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

26/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

05/01/2018

Termination of appointment of Andrew James Kerr as a director on 2017-12-31

View PDF (1 pages)

03/11/2017

Appointment of Mrs Sheila Catriona Dorothy Low as a director on 2017-11-01

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (5 pages)

25/10/2017

Change of details for Mr John Christopher Silcock as a person with significant control on 2017-02-24

View PDF (2 pages)

25/10/2017

Cessation of Ross Anderson Kemp Smith as a person with significant control on 2017-02-24

View PDF (1 pages)

23/08/2017

Appointment of Mr Archibald Keith Storrie as a director on 2017-06-01

View PDF (2 pages)

10/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

06/06/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/06/2017

Change of share class name or designation

View PDF (2 pages)

06/06/2017

Resolutions

View PDF (19 pages)

13/04/2017

Appointment of Bruce Law as a director on 2017-04-11

View PDF (2 pages)

28/02/2017

Termination of appointment of Ross Anderson Kemp Smith as a director on 2017-02-24

View PDF (1 pages)

28/02/2017

Termination of appointment of Alison Margaret Smith as a director on 2017-02-24

View PDF (1 pages)

28/02/2017

Termination of appointment of Ross Anderson Kemp Smith as a secretary on 2017-02-24

View PDF (1 pages)

26/01/2017

Registration of charge SC1612450002, created on 2017-01-23

View PDF (5 pages)

19/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

11/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

22/03/2016

Appointment of Mr Steven George Watson as a director on 2016-03-22

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (7 pages)

04/05/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

23/12/2014

Registered office address changed from Viewfield House Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT to 10a Rutland Square Edinburgh EH1 2AS on 2014-12-23

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (7 pages)

13/01/2014

Appointment of Mr Andrew Bathgate as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Andrew James Kerr as a director

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

23/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

09/10/2012

Termination of appointment of Ian Borland as a director

View PDF (2 pages)

04/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

13/12/2011

Certificate of change of name

View PDF (3 pages)

13/12/2011

Change of name with request to seek comments from relevant body

View PDF (2 pages)

06/12/2011

Resolutions

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

16/03/2011

Appointment of Mr Ian Clark Borland as a director

View PDF (2 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

21/10/2010

Director's details changed for Claire Maria Silcock on 2010-10-18

View PDF (2 pages)

21/10/2010

Director's details changed for Ross Anderson Kemp Smith on 2010-10-18

View PDF (2 pages)

21/10/2010

Director's details changed for Alison Margaret Smith on 2010-10-18

View PDF (2 pages)

21/10/2010

Director's details changed for John Christopher Silcock on 2010-10-18

View PDF (2 pages)

21/10/2010

Secretary's details changed for Ross Anderson Kemp Smith on 2010-10-18

View PDF (1 pages)

21/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/12/2009

Director's details changed for Claire Marie Silcock on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for John Christopher Silcock on 2009-12-07

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (7 pages)

19/11/2009

Director's details changed for Ross Anderson Kemp Smith on 2009-10-18

View PDF (2 pages)

19/11/2009

Director's details changed for John Christopher Silcock on 2009-10-18

View PDF (2 pages)

19/11/2009

Director's details changed for Alison Margaret Smith on 2009-10-18

View PDF (2 pages)

19/11/2009

Director's details changed for Claire Marie Silcock on 2009-10-18

View PDF (2 pages)

20/08/2009

Director appointed claire marie silcock

View PDF (2 pages)

20/08/2009

Director appointed alison margaret smith

View PDF (2 pages)

11/08/2009

Registered office changed on 11/08/2009 from viewfield house castle business centre queensferry road dunfermline fife KY11 8NT uk

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from dalgety house, viewfield terrace dunfermline fife KY12 7HY

View PDF (1 pages)

02/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

28/10/2008

Return made up to 18/10/08; full list of members

View PDF (5 pages)

30/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

06/02/2008

Memorandum and Articles of Association

View PDF (8 pages)

06/02/2008

Resolutions

View PDF (1 pages)

31/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Registered office changed on 17/07/07 from: 24 viewfield terrace dunfermline fife KY12 7HZ

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

23/10/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2005

Registered office changed on 23/11/05 from: balcairn house viewfield dunfermline fife, KY12 7HY

View PDF (1 pages)

17/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

02/11/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

04/02/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

Ad 20/12/04--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

17/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

16/11/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

28/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

24/10/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

29/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

12/11/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

20/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

15/11/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

07/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/10/2000

Return made up to 18/10/00; no change of members

View PDF (6 pages)

16/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

21/10/1999

Return made up to 18/10/99; no change of members

View PDF (6 pages)

24/05/1999

Director resigned

View PDF (1 pages)

26/10/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

30/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/11/1997

Return made up to 27/10/97; full list of members

View PDF (0 pages)

26/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

Return made up to 27/10/96; full list of members

View PDF (6 pages)

13/05/1996

Secretary resigned

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

New secretary appointed

View PDF (2 pages)

15/03/1996

Resolutions

View PDF (0 pages)

15/03/1996

Resolutions

View PDF (0 pages)

15/03/1996

Resolutions

View PDF (7 pages)

07/12/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

30/10/1995

Secretary resigned

View PDF (2 pages)

27/10/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cousins, David Michael Edwin	Director	26/02/2026 - Present	46
Whittingham, James Oliver	Director	22/11/2025 - Present	62
Kilgour, Robert Dow	Director	01/05/2018 - 10/05/2024	53
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	27/10/1995 - 27/10/1995	8526
Storrie, Archibald Keith	Director	01/06/2017 - 01/08/2025	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BORLAND INSURANCE LTD

BORLAND INSURANCE LTD is an(a) Active company incorporated on 27/10/1995 with the registered office located at 8 Melville Street, Edinburgh EH3 7NS. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORLAND INSURANCE LTD?

BORLAND INSURANCE LTD is currently Active. It was registered on 27/10/1995 .

Where is BORLAND INSURANCE LTD located?

BORLAND INSURANCE LTD is registered at 8 Melville Street, Edinburgh EH3 7NS.

What does BORLAND INSURANCE LTD do?

BORLAND INSURANCE LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BORLAND INSURANCE LTD?

The latest filing was on 18/03/2026: Resolutions.