Borland Insurance Ltd

SC161245

active

Private Limited Company

scotland

Companies House

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 brokers

Officers

Mr Steven George Watson

director · Since 22/03/2016

COMMERCIAL INSURANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Ms Michelle Bree

director · Since 10/10/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 40

Also on 8 other boards

Mr Charles Robertson Crawford

director · Since 03/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Mr James Oliver Whittingham

director · Since 22/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr David Michael Edwin Cousins

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Assuredpartners International Limited

75–100% shares

75–100% votes

Appoint directors

45 Gresham Street, Gresham Street, London, EC2V 7BG

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