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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 30 years ago.
Status
Active
Active since incorporation
Company No
SC161245
Private limited company
Scottish Company
Age
30 years
Incorporated 27 October 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Melville Street
Edinburgh
EH3 7NS
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was 15 Hill Street Edinburgh EH2 3JP
Telephone
01312216730
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Commercial Insurance Director • British • Lives in UK • Born in Jul 1981
Director • Insurance Claims Director • British • Lives in Scotland • Born in Aug 1969
Director • Irish • Lives in England • Born in Jun 1986
Director • Non-Executive Director • British • Lives in Scotland • Born in Jun 1950
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Romero Insurance Brokers Limited
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Active
Club Insure Limited
Stuart James Quilter, David James Heathfield, and 1 more are mutual people.
Active
Cia Insurance Services Limited
Stuart James Quilter, David James Heathfield, and 1 more are mutual people.
Active
Assuredpartners Regions Ltd
Stuart James Quilter, David James Heathfield, and 1 more are mutual people.
Active
GM Insurance Brokers Limited
Stuart James Quilter, David James Heathfield, and 1 more are mutual people.
Active
Inevexco Ltd
Stuart James Quilter, David James Heathfield, and 1 more are mutual people.
Active
Harman Kemp 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.54M
Increased by £606.72K (+31%)
Turnover
£4.04M
Increased by £4.04M (%)
Employees
34
Increased by 3 (+10%)
Total Assets
£4.35M
Increased by £506.84K (+13%)
Total Liabilities
-£2.23M
Increased by £300.08K (+16%)
Net Assets
£2.12M
Increased by £206.76K (+11%)
Debt Ratio (%)
51%
Increased by 1.05% (+2%)
Latest Activity
Miss Michelle Bree Appointed
18 Days Ago on 10 Oct 2025
Full Accounts Submitted
29 Days Ago on 29 Sep 2025
Archibald Keith Storrie Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Robert Dow Kilgour Resigned
1 Year 5 Months Ago on 10 May 2024
John Christopher Silcock Resigned
1 Year 5 Months Ago on 10 May 2024
Sean Nigel Gough Resigned
1 Year 6 Months Ago on 16 Apr 2024
Assuredpartners Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 11 May 2023
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Documents
Appointment of Miss Michelle Bree as a director on 10 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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