Menna Overview
Here’s a quick overview of BORALEX OPERATIONS (SCOTLAND) LTD 👀 — a Edinburgh based business that started in 2020.
BORALEX OPERATIONS (SCOTLAND) LTD
- Company statusactive
- Company NoSC672860
- Age5 years 10 months Incorporated 2 September 2020
- Officers4
Address
The Auction House 2nd Floor, 63a George Street, Edinburgh, EH2 2JG, Scotland
BORALEX OPERATIONS (SCOTLAND) LTD is an active company incorporated on 2 September 2020 and based in Edinburgh, Scotland. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 04 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 23 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 19 Nov 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 02 Sep 2020
Incorporation Company
5 Years Ago on 02 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALL’AVA, Jean-Christophe | director | Oct 1984 | 06 Dec 2025 |
| DUGENÉTAY, Julian Christian Jean-Louis | director | Sep 1976 | 18 Mar 2025 |
| WIERDA, Tjiwolt | director | Jan 1972 | 18 Mar 2025 |
| WILMAR, Esbjörn Roderick | director | Oct 1970 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boralex Limited | 23 Dec 2022 | |
| Boralex Development (Scotland) Ltd | 02 Sept 2020 |
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Here’s a quick overview of BORALEX OPERATIONS (SCOTLAND) LTD 👀 — a Edinburgh based business that started in 2020.