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Companies/SC161245

Borland Insurance Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Assuredpartners International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-01 · No cessation recorded

Source record 958579
Show 2 ceased records
JS
Mr John Christopher SilcockIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-23

Source record 14933295
RS
Mr Ross Anderson Kemp SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-24

Source record 14933568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
DC
David Michael Edwin CousinsCurrent director
Appointed 2026-02-26
+1 other
JW
James Oliver WhittinghamCurrent director
Appointed 2025-11-22
+11 others
CC
Charles CrawfordCurrent director
Appointed 2025-11-03 · Company Director
+47 others
MB
Michelle BreeCurrent director
Appointed 2025-10-10 · Company Director
+8 others
Show 22 historical appointments
SG
Sean GoughResigned director
Resigned 2021-04-27 · 2 yrs · Director
SQ
Stuart QuilterResigned director
Resigned 2021-04-27 · 5 yrs · Accountant
DH
David HeathfieldResigned director
Resigned 2021-04-27 · 4 yrs · Director
FR
Fiona ReidResigned director
Resigned 2019-10-01 · 6 yrs · Insurance Claims Director
RK
Robert KilgourResigned director
Resigned 2018-05-01 · 6 yrs · Company Director
AS
Archibald StorrieResigned director
Resigned 2017-06-01 · 8 yrs · Non-Executive Director
BL
Bruce LawResigned director
Resigned 2017-04-11 · 9 yrs · Director
SW
Steven WatsonResigned director
Resigned 2016-03-22 · 10 yrs · Commercial Insurance Director
AK
Andrew KerrResigned director
Resigned 2013-11-28 · 4 yrs · Operations Director
AB
Andrew BathgateResigned director
Resigned 2013-11-28 · 6 yrs · Insurance Broker
IB
Ian BorlandResigned directorResigned secretary
Resigned 2011-03-10 · 1 yr · Retired
CS
Claire SilcockResigned director
Resigned 2009-08-07 · 11 yrs · Director
AS
Alison SmithResigned director
Resigned 2009-08-07 · 7 yrs · Director
JS
John SilcockResigned director
Resigned 2005-11-14 · 18 yrs · Director
RS
Ross SmithResigned secretaryResigned director
Resigned 2005-11-14 · 11 yrs · Director
RS
Ross SmithResigned director
Resigned 1996-10-01 · 2 yrs · Account Executive
JB
Joan BorlandResigned secretary
Resigned 1995-12-29 · 8 yrs · Part Time Teacher
AD
Alastair DurkieResigned director
Resigned 1995-10-27 · Financial Consutlant

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active