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 NumberSC161245
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 115 HILL STREET
Post TownEDINBURGH
PostcodeEH2 3JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date15/11/2016
Last Made Up Date18/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 ROBERT DOW KILGOUR
  • MR SEAN NIGEL GOUGH
  • MR DAVID JAMES HEATHFIELD
  • MR STUART JAMES QUILTER
ASSUREDPARTNERS INTERNATIONAL LIMITED
  • MR STUART JAMES QUILTER
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 local scale
Map of BORLAND INSURANCE LTD at district scale
Map of BORLAND INSURANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)