OpenRegistry
Companies House/Edinburgh/Company profile

BORLAND INSURANCE LTD

Active
SC161245·incorporated 1995-10-27

BORLAND INSURANCE LTD is an active UK private limited company, incorporated on 27 October 1995 at Companies House (number SC161245; OpenRegistry canonical ID GB-SC161245-borland-insurance-ltd). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-10-27
Registered Address
8 MELVILLE STREET, EDINBURGH, EH3 7NS
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BORLAND INSURANCE LTD has 1 person with significant control on file:

  • Assuredpartners International Limited (England reg. 08116277). Notified 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Christopher Silcock born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-03-23.
    • Owns 75% or more of shares
  • Mr Ross Anderson Kemp Smith born 1969 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-02-24.
    • Owns 25–50% of shares

Previous names

BORLAND INSURANCE LTD has previously traded as:

  • BORLAND FINANCIAL SERVICES LTD. (until 2011-12-13)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Edinburgh: