Borland Insurance Ltd
Company Profile
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SmallBorland Insurance Ltd
sc161245•Private Limited With Share Capital
8 Melville Street, Edinburgh, EH37NS
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Incorporated
27/10/1995
Company Age
30 years
Directors
8
Employees
34
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Borland Insurance Ltd (sc161245) is a private limited with share capital incorporated on 27/10/1995 (30 years old) and registered in edinburgh, EH37NS. The company operates under SIC code 66220 and is classified as Small.
Borland insurance are independent insurance brokers based in edinburgh, fraserburgh and kirkcaldy. providing professional independent insurance advice on both commercial and private insurance products. we are fully independent and not tied to any single insurer. as such we provide our clients with t...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 27/10/1995
EH37NS
34 employees
Financial Overview
Total Assets
£4.35M
Liabilities
£2.23M
Net Assets
£2.12M
Turnover
£4.04M
Cash
£2.54M
Key Metrics
34
Employees
8
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-03-2026
Memorandum Articles
Category:Incorporation
Date:18-03-2026
Resolution
Category:Resolution
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2011
Change Of Name Request Comments
Category:Change Of Name
Date:13-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
8 Melville Street, Edinburgh, EH37NSRegistered
Albion House, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY13LZ
Albion House Mitchelston Drive, Kirkcaldy, Fife, KY13LZ
8 Melville Street, Edinburgh, EH37NSRegistered
Albion House Mitchelston Drive, Kirkcaldy, Fife, KY13LZ
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