BORALEX OPERATIONS (SCOTLAND) LTD

Key Data

Status

Active

Company No.

SC672860

Incorporation date

02/09/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/09/2020)

12/12/2025

Termination of appointment of Nicolas Antoine Marie Wolff as a director on 2025-12-06

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12/12/2025

Appointment of Jean-Christophe Dall’Ava as a director on 2025-12-06

View PDF (2 pages)

09/10/2025

Full accounts made up to 2024-12-31

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07/08/2025

Confirmation statement made on 2025-08-07 with no updates

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20/03/2025

Termination of appointment of Sophie Annick Paule Delasnerie as a director on 2025-03-18

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20/03/2025

Appointment of Mr Esbjörn Roderick Wilmar as a director on 2025-03-18

View PDF (2 pages)

20/03/2025

Appointment of Julian Christian Jean-Louis Dugenétay as a director on 2025-03-18

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20/03/2025

Appointment of Mr Tjiwolt Wierda as a director on 2025-03-18

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04/02/2025

Full accounts made up to 2023-12-31

View PDF (12 pages)

20/11/2024

Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ United Kingdom to The Auction House 2nd Floor 63a George Street Edinburgh EH2 2JG on 2024-11-20

View PDF (1 pages)

14/11/2024

Termination of appointment of Burness Paull Llp as a secretary on 2024-11-13

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with no updates

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09/01/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (4 pages)

04/08/2023

Change of details for Infinergy Limited as a person with significant control on 2023-03-28

View PDF (2 pages)

03/08/2023

Cessation of Boralex Development (Scotland) Ltd as a person with significant control on 2022-12-23

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03/08/2023

Notification of Infinergy Limited as a person with significant control on 2022-12-23

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08/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

02/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

23/02/2021

Secretary's details changed for Burness Paull Llp on 2020-12-31

View PDF (1 pages)

19/11/2020

Change of details for Boralex (Scotland) Limited as a person with significant control on 2020-11-19

View PDF (2 pages)

02/09/2020

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

02/09/2020

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	02/09/2020 - 13/11/2024	12
Wierda, Tjiwolt	Director	18/03/2025 - Present	31
Wilmar, Esbjorn Roderick	Director	18/03/2025 - Present	48
Wolff, Nicolas Antoine Marie	Director	02/09/2020 - 06/12/2025	22
Delasnerie, Sophie Annick Paule	Director	02/09/2020 - 18/03/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BORALEX OPERATIONS (SCOTLAND) LTD

BORALEX OPERATIONS (SCOTLAND) LTD is an(a) Active company incorporated on 02/09/2020 with the registered office located at The Auction House 2nd Floor, 63a George Street, Edinburgh EH2 2JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORALEX OPERATIONS (SCOTLAND) LTD?

BORALEX OPERATIONS (SCOTLAND) LTD is currently Active. It was registered on 02/09/2020 .

Where is BORALEX OPERATIONS (SCOTLAND) LTD located?

BORALEX OPERATIONS (SCOTLAND) LTD is registered at The Auction House 2nd Floor, 63a George Street, Edinburgh EH2 2JG.

What does BORALEX OPERATIONS (SCOTLAND) LTD do?

BORALEX OPERATIONS (SCOTLAND) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BORALEX OPERATIONS (SCOTLAND) LTD?

The latest filing was on 12/12/2025: Termination of appointment of Nicolas Antoine Marie Wolff as a director on 2025-12-06.