BI

BORLAND INSURANCE LTD

Active

Company number SC161245

Glasgow, Scotland · Incorporated 27 October 1995

Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland

Last updated on 27 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BORLAND FINANCIAL SERVICES LTD. · 27 October 1995 – 13 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assuredpartners International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2026 View
Accounts With Accounts Type Full
Accounts
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Capital Name Of Class Of Shares
Capital
18 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2026 View
Statement Of Companys Objects
Change Of Constitution
18 March 2026 View
Memorandum Articles
Incorporation
18 March 2026 View
Resolution
Resolution
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Small
Accounts
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2023 View
Accounts With Accounts Type Small
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2017 View
Capital Name Of Class Of Shares
Capital
6 June 2017 View
Resolution
Resolution
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
4 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Certificate Change Of Name Company
Change Of Name
13 December 2011 View
Change Of Name Request Comments
Change Of Name
13 December 2011 View
Resolution
Resolution
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Legacy
Mortgage
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Secretary Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Address
11 August 2009 View
Legacy
Address
27 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Memorandum Articles
Incorporation
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Legacy
Annual Return
31 October 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Address
17 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2007 View
Accounts With Accounts Type Small
Accounts
8 December 2006 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Address
23 November 2005 View
Accounts With Accounts Type Small
Accounts
17 November 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Capital
4 February 2005 View
Accounts With Accounts Type Small
Accounts
17 December 2004 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Small
Accounts
28 October 2003 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Small
Accounts
29 January 2003 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Small
Accounts
20 November 2001 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Small
Accounts
7 December 2000 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Full
Accounts
16 December 1999 View
Legacy
Annual Return
21 October 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Annual Return
26 October 1998 View
Accounts With Accounts Type Small
Accounts
30 September 1998 View
Legacy
Annual Return
3 November 1997 View
Accounts With Accounts Type Small
Accounts
26 August 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Annual Return
25 October 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Resolution
Resolution
15 March 1996 View
Resolution
Resolution
15 March 1996 View
Resolution
Resolution
15 March 1996 View
Legacy
Accounts
7 December 1995 View
Legacy
Officers
30 October 1995 View
Incorporation Company
Incorporation
27 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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