The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Quilter, Stuart James
    Accountant born in September 1977
    Individual (19 offsprings)
    Officer
    2021-04-27 ~ now
    OF - director → CIF 0
  • 2
    Reid, Fiona Walker
    Insurance Claims Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 3
    Watson, Steven George
    Commercial Insurance Director born in July 1981
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ now
    OF - director → CIF 0
  • 4
    Law, Bruce
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2017-04-11 ~ now
    OF - director → CIF 0
  • 5
    Storrie, Archibald Keith
    Non-Executive Director born in June 1950
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 6
    Heathfield, David James
    Director born in May 1978
    Individual (18 offsprings)
    Officer
    2021-04-27 ~ now
    OF - director → CIF 0
  • 7
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    ASSUREDPARTNERS LIMITED - 2016-02-11
    45 Gresham Street, Gresham Street, London, England
    Corporate (4 parents, 24 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Borland, Ian Clark
    Insurance Broker born in February 1947
    Individual
    Officer
    1995-10-27 ~ 2005-11-14
    OF - director → CIF 0
    Borland, Ian Clark
    Retired born in February 1947
    Individual
    2011-03-10 ~ 2012-09-28
    OF - director → CIF 0
    Borland, Ian Clark
    Insurance Broker
    Individual
    Officer
    1995-10-27 ~ 1995-12-29
    OF - secretary → CIF 0
    2004-12-20 ~ 2005-11-14
    OF - secretary → CIF 0
  • 2
    Smith, Alison Margaret
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2017-02-24
    OF - director → CIF 0
  • 3
    Silcock, Claire Maria
    Director born in July 1969
    Individual
    Officer
    2009-08-07 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    Low, Sheila Catriona Dorothy
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2020-12-17
    OF - director → CIF 0
  • 5
    Smith, Ross Anderson Kemp
    Account Executive born in December 1969
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1999-03-31
    OF - director → CIF 0
    Smith, Ross Anderson Kemp
    Director born in December 1969
    Individual (4 offsprings)
    2004-12-20 ~ 2017-02-24
    OF - director → CIF 0
    Smith, Ross Anderson Kemp
    Director
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2017-02-24
    OF - secretary → CIF 0
    Mr Ross Anderson Kemp Smith
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gough, Sean Nigel
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2021-04-27 ~ 2024-04-16
    OF - director → CIF 0
  • 7
    Durkie, Alastair Douglas
    Financial Consutlant born in September 1941
    Individual
    Officer
    1995-10-27 ~ 1995-12-29
    OF - director → CIF 0
  • 8
    Bathgate, Andrew
    Insurance Broker born in December 1954
    Individual
    Officer
    2013-11-28 ~ 2019-12-31
    OF - director → CIF 0
  • 9
    Kilgour, Robert Dow
    Company Director born in May 1957
    Individual (54 offsprings)
    Officer
    2018-05-01 ~ 2024-05-10
    OF - director → CIF 0
  • 10
    Kerr, Andrew James
    Operations Director born in January 1973
    Individual (12 offsprings)
    Officer
    2013-11-28 ~ 2017-12-31
    OF - director → CIF 0
  • 11
    Borland, Joan Yvonne
    Part Time Teacher
    Individual
    Officer
    1995-12-29 ~ 2004-12-20
    OF - secretary → CIF 0
  • 12
    Silcock, John Christopher
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2024-05-10
    OF - director → CIF 0
    Mr John Christopher Silcock
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-10-27 ~ 1995-10-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BORLAND INSURANCE LTD

Previous name
BORLAND FINANCIAL SERVICES LTD. - 2011-12-13
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
277,048 GBP2019-09-30
Dividends Paid on Shares
379,965 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
5,029 GBP2019-09-30
20,604 GBP2018-09-30
Fixed Assets
282,077 GBP2019-09-30
400,569 GBP2018-09-30
Debtors
651,567 GBP2019-09-30
145,538 GBP2018-09-30
Cash at bank and in hand
1,150,097 GBP2019-09-30
416,771 GBP2018-09-30
Current Assets
1,801,664 GBP2019-09-30
562,309 GBP2018-09-30
Net Current Assets/Liabilities
513,364 GBP2019-09-30
-236,539 GBP2018-09-30
Total Assets Less Current Liabilities
795,441 GBP2019-09-30
164,030 GBP2018-09-30
Creditors
Non-current
-205,862 GBP2019-09-30
-35,351 GBP2018-09-30
Net Assets/Liabilities
589,579 GBP2019-09-30
128,679 GBP2018-09-30
Equity
Called up share capital
10 GBP2019-09-30
10 GBP2018-09-30
10 GBP2017-09-30
Retained earnings (accumulated losses)
589,569 GBP2019-09-30
128,669 GBP2018-09-30
191,363 GBP2017-09-30
Equity
589,579 GBP2019-09-30
128,679 GBP2018-09-30
191,373 GBP2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
467,088 GBP2018-10-01 ~ 2019-09-30
130,908 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
467,088 GBP2018-10-01 ~ 2019-09-30
130,908 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
Retained earnings (accumulated losses)
-193,602 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
-6,188 GBP2018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Net goodwill
617,500 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
340,452 GBP2019-09-30
237,535 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
102,917 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Net goodwill
277,048 GBP2019-09-30
379,965 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,843 GBP2019-09-30
65,109 GBP2018-09-30
Furniture and fittings
11,536 GBP2019-09-30
11,536 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
77,379 GBP2019-09-30
76,645 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,783 GBP2019-09-30
46,452 GBP2018-09-30
Furniture and fittings
10,567 GBP2019-09-30
9,589 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,350 GBP2019-09-30
56,041 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,331 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
978 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,309 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Plant and equipment
4,060 GBP2019-09-30
18,657 GBP2018-09-30
Furniture and fittings
969 GBP2019-09-30
1,947 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
156,314 GBP2019-09-30
120,699 GBP2018-09-30
Other Debtors
Amounts falling due within one year
495,253 GBP2019-09-30
24,839 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
651,567 GBP2019-09-30
145,538 GBP2018-09-30
Bank Borrowings/Overdrafts
Current
53,792 GBP2019-09-30
169,458 GBP2018-09-30
Trade Creditors/Trade Payables
Current
4,615 GBP2019-09-30
5,016 GBP2018-09-30
Corporation Tax Payable
143,914 GBP2019-09-30
70,183 GBP2018-09-30
Other Taxation & Social Security Payable
23,636 GBP2018-09-30
Other Creditors
Current
1,085,979 GBP2019-09-30
530,555 GBP2018-09-30
Bank Borrowings/Overdrafts
Non-current
205,862 GBP2019-09-30
35,351 GBP2018-09-30
Equity
Called up share capital
10 GBP2019-09-30
10 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
294,180 GBP2019-09-30
37,000 GBP2018-09-30
  • BORLAND INSURANCE LTD
    Info
    BORLAND FINANCIAL SERVICES LTD. - 2011-12-13
    Registered number SC161245
    8 Melville Street, Edinburgh EH3 7NS
    Private Limited Company incorporated on 1995-10-27 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.