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Borland Insurance Ltd
Borland Insurance Ltd is an active company incorporated on 27 October 1995 with the registered office located in Edinburgh, City of Edinburgh. Borland Insurance Ltd was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC161245
Private limited company
Scottish Company
Age
29 years
Incorporated
27 October 1995
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
23 November 2024
(9 months ago)
Next confirmation dated
23 November 2025
Due by
7 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Borland Insurance Ltd
Contact
Address
8 Melville Street
Edinburgh
EH3 7NS
Address changed on
26 Jun 2024
(1 year 2 months ago)
Previous address was
15 Hill Street Edinburgh EH2 3JP
Companies in EH3 7NS
Telephone
01312216730
Email
Available in Endole App
Website
Borlandinsurance.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
David James Heathfield
Director • British • Lives in England • Born in May 1978
Bruce Law
Director • British • Lives in UK • Born in Jun 1967
Stuart James Quilter
Director • Accountant • British • Lives in England • Born in Sep 1977
Steven George Watson
Director • Commercial Insurance Director • British • Lives in UK • Born in Jul 1981
Fiona Walker Reid
Director • Insurance Claims Director • British • Lives in Scotland • Born in Aug 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Harman Kemp Limited
Stuart James Quilter and David James Heathfield are mutual people.
Active
Romero Insurance Brokers Limited
Stuart James Quilter and David James Heathfield are mutual people.
Active
Club Insure Limited
Stuart James Quilter and David James Heathfield are mutual people.
Active
Anchorman Insurance Consultants Limited
Stuart James Quilter and David James Heathfield are mutual people.
Active
Assuredpartners London Limited
Stuart James Quilter and David James Heathfield are mutual people.
Active
Cia Insurance Services Limited
Stuart James Quilter and David James Heathfield are mutual people.
Active
PSP Insurance & Financial Solutions Limited
Stuart James Quilter and David James Heathfield are mutual people.
Active
Assuredpartners Regions Ltd
Stuart James Quilter and David James Heathfield are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.93M
Increased by £584.2K (+43%)
Turnover
Unreported
Decreased by £3.63M (-100%)
Employees
31
Decreased by 1 (-3%)
Total Assets
£3.84M
Increased by £709.75K (+23%)
Total Liabilities
-£1.93M
Increased by £50.36K (+3%)
Net Assets
£1.91M
Increased by £659.39K (+53%)
Debt Ratio (%)
50%
Decreased by 9.77% (-16%)
See 10 Year Full Financials
Latest Activity
Archibald Keith Storrie Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Robert Dow Kilgour Resigned
1 Year 4 Months Ago on 10 May 2024
John Christopher Silcock Resigned
1 Year 4 Months Ago on 10 May 2024
Sean Nigel Gough Resigned
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Assuredpartners Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 11 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Archibald Keith Storrie as a director on 1 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Registered office address changed from 15 Hill Street Edinburgh EH2 3JP to 8 Melville Street Edinburgh EH3 7NS on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Robert Dow Kilgour as a director on 10 May 2024
Submitted on 22 May 2024
Termination of appointment of John Christopher Silcock as a director on 10 May 2024
Submitted on 21 May 2024
Termination of appointment of Sean Nigel Gough as a director on 16 April 2024
Submitted on 21 May 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 26 Nov 2023
Change of details for Assuredpartners Holdings Limited as a person with significant control on 11 May 2023
Submitted on 26 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
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Repayment History
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See All Charges & CCJs