BORLAND INSURANCE LTD
BORLAND INSURANCE LTD is an active private limited company, incorporated on 27 October 1995. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Hill Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BORLAND INSURANCE LTD previously had the company name BORLAND FINANCIAL SERVICES LTD.. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | SC161245 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 HILL STREET |
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Post Town | EDINBURGH |
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Postcode | EH2 3JP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 15/11/2016 |
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Last Made Up Date | 18/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From 13/12/2011 onwards:
BORLAND INSURANCE LTD
Prior to 13/12/2011:
BORLAND FINANCIAL SERVICES LTD.
Directors
(The company's officers)
MR SEAN NIGEL GOUGH
(~58 year old British national)
15 HILL STREET, EDINBURGH, EH2 3JP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2021
MR DAVID JAMES HEATHFIELD
(~45 year old British national)
15 HILL STREET, EDINBURGH, EH2 3JP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2021
MR ROBERT DOW KILGOUR
(~66 year old British national)
15 HILL STREET, EDINBURGH, EH2 3JP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2018
BRUCE LAW
(~56 year old British national)
15 HILL STREET, EDINBURGH, EH2 3JP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/04/2017
MR STUART JAMES QUILTER
(~46 year old British national)
15 HILL STREET, EDINBURGH, EH2 3JP
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 27/04/2021
FIONA WALKER REID
(~54 year old British national)
15 HILL STREET, EDINBURGH, EH2 3JP
- Current Director
- Gives occupation as INSURANCE CLAIMS DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/10/2019
MR JOHN CHRISTOPHER SILCOCK
(~51 year old British national)
15 HILL STREET, EDINBURGH, EH2 3JP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2005
MR ARCHIBALD KEITH STORRIE
(~73 year old British national)
15 HILL STREET, EDINBURGH, EH2 3JP
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/06/2017
MR STEVEN GEORGE WATSON
(~42 year old British national)
15 HILL STREET, EDINBURGH, EH2 3JP
- Current Director
- Gives occupation as COMMERCIAL INSURANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2016
Connections
(Shared officers)
- MR SEAN NIGEL GOUGH
- MR DAVID JAMES HEATHFIELD
- MR STUART JAMES QUILTER
ASSUREDPARTNERS INTERNATIONAL LIMITED
ASSUREDPARTNERS LONDON LIMITED
- MR SEAN NIGEL GOUGH
- MR DAVID JAMES HEATHFIELD
- MR STUART JAMES QUILTER
ASSUREDPARTNERS REGIONS LTD
- MR SEAN NIGEL GOUGH
- MR DAVID JAMES HEATHFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BORLAND INSURANCE LTD: Maps
Maps show the location of the postcode of the registered office, EH2 3JP.
Map of BORLAND INSURANCE LTD at local scale
Map of BORLAND INSURANCE LTD at district scale
More Companies in EH2 3JP
Other companies with registered offices in EH2 3JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)