Borland Insurance Ltd

ActiveSC161245 Private limited company
Incorporated
27 October 1995 (31 years)
Previously known as
Borland Financial Services Ltd. (until 13 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Spectrum Building
55 Blythswood Street
Glasgow
G2 7AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
Also at Inevexco Ltd
British
Born January 1973 (53)
Director · Appointed 22 November 2025
Also at Bridge Insurance Brokers Limited, Bircroft Insurance Services Limited, Romero Insurance Brokers Limited · more companies
British
Born August 1977 (49)
Director · Appointed 3 November 2025
Also at Arthur J Gallagher Nordic AB, Gallagher Holdings (UK) Limited, Pen Underwriting Limited · more companies
British
Born March 1964 (62)
Director · Appointed 10 October 2025
Also at Inevexco Ltd, Romero Insurance Brokers Limited, Club Insure Limited · more companies
Irish
Born June 1986 (40)
Officer history (24 former)
14 July 2026
Resigned Watson, Steven George as Director
26 May 2026
Resigned Law, Bruce as Director
12 May 2026
Resigned Reid, Fiona Walker as Director
30 April 2026
Resigned Quilter, Stuart James as Director
26 February 2026
Appointed Cousins, David Michael Edwin as Director
22 November 2025
Appointed Whittingham, James Oliver as Director
3 November 2025
Appointed Crawford, Charles Robertson as Director
31 October 2025
Resigned Heathfield, David James as Director
10 October 2025
Appointed Bree, Michelle as Director
1 August 2025
Resigned Storrie, Archibald Keith as Director
10 May 2024
Resigned Silcock, John Christopher as Director
10 May 2024
Resigned Kilgour, Robert Dow as Director
16 April 2024
Resigned Gough, Sean Nigel as Director
27 April 2021
Appointed Heathfield, David James as Director
27 April 2021
Appointed Gough, Sean Nigel as Director
27 April 2021
Appointed Quilter, Stuart James as Director
31 December 2020
Resigned Silcock, Claire Maria as Director
17 December 2020
Resigned Low, Sheila Catriona Dorothy as Director
31 December 2019
Resigned Bathgate, Andrew as Director
1 October 2019
Appointed Reid, Fiona Walker as Director
1 May 2018
Appointed Kilgour, Robert Dow as Director
31 December 2017
Resigned Kerr, Andrew James as Director
1 November 2017
Appointed Low, Sheila Catriona Dorothy as Director
1 June 2017
Appointed Storrie, Archibald Keith as Director
11 April 2017
Appointed Law, Bruce as Director
24 February 2017
Resigned Smith, Ross Anderson Kemp as Director
24 February 2017
Resigned Smith, Alison Margaret as Director
24 February 2017
Resigned Smith, Ross Anderson Kemp as Secretary
22 March 2016
Appointed Watson, Steven George as Director
28 November 2013
Appointed Kerr, Andrew James as Director
28 November 2013
Appointed Bathgate, Andrew as Director
28 September 2012
Resigned Borland, Ian Clark as Director
10 March 2011
Appointed Borland, Ian Clark as Director
7 August 2009
Appointed Silcock, Claire Maria as Director
7 August 2009
Appointed Smith, Alison Margaret as Director
14 November 2005
Resigned Borland, Ian Clark as Director
14 November 2005
Appointed Silcock, John Christopher as Director
14 November 2005
Resigned Borland, Ian Clark as Secretary
14 November 2005
Appointed Smith, Ross Anderson Kemp as Secretary
20 December 2004
Appointed Borland, Ian Clark as Secretary
20 December 2004
Appointed Smith, Ross Anderson Kemp as Director
20 December 2004
Resigned Borland, Joan Yvonne as Secretary
31 March 1999
Resigned Smith, Ross Anderson Kemp as Director
1 October 1996
Appointed Smith, Ross Anderson Kemp as Director
29 December 1995
Appointed Borland, Joan Yvonne as Secretary
29 December 1995
Resigned Borland, Ian Clark as Secretary
29 December 1995
Resigned Durkie, Alastair Douglas as Director
27 October 1995
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
27 October 1995
Appointed Borland, Ian Clark as Secretary
27 October 1995
Appointed Durkie, Alastair Douglas as Director
27 October 1995
Appointed Borland, Ian Clark as Director
27 October 1995
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08116277
Former controllers (2)
23 March 2021
Ceased John Christopher Silcock — Owns 75–100% of shares
24 February 2017
Ceased Ross Anderson Kemp Smith — Owns 25–50% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 164

DateDescriptionMade Up ToPagesPDF
15 July 2026Termination of appointment of a director
22 June 2026Registered office address changed
22 June 2026Change of details for a person with significant control
8 June 2026Full accounts31 December 2025
26 May 2026Termination of appointment of a director
Show all 164 filings

Other companies in this industry

Bristol
London
Witney
London
Hornchurch
London

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?