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Borland Insurance Ltd
SC161245
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 MELVILLE STREET, EDINBURGH, EH3 7NS
Incorporated 27/10/1995
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Charles Robertson Crawford
director · Since 03/11/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 24 other boards
Mr James Oliver Whittingham
director · Since 22/11/2025
BRITISH · UNITED KINGDOM
Also on 11 other boards
Mr David Michael Edwin Cousins
director · Since 26/02/2026
BRITISH · UNITED KINGDOM
Also on 1 other board
Former
Mr Steven George Watson
director · Resigned 14/07/2026
Persons with Significant Control
Assuredpartners International Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 08116277 · Companies House · Private Limited Company
Notified 01/02/2021
Former PSCs
Mr John Christopher Silcock
Ceased 23/03/2021
Mr Ross Anderson Kemp Smith
Ceased 24/02/2017
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/01/2017Registered 26/01/2017Satisfied 04/01/2021
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 21/02/2011Registered 03/03/2011Satisfied 05/01/2021