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Boralex Development (Scotland) Ltd

Boralex Development (Scotland) Ltd is an active company incorporated on 4 February 2009 with the registered office located in Edinburgh, City of Edinburgh. Boralex Development (Scotland) Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC354527
Private limited company
Scottish Company
Age
16 years
Incorporated 4 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Auction House 2nd Floor
63a George Street
Edinburgh
EH2 2JG
Scotland
Address changed on 20 Nov 2024 (11 months ago)
Previous address was 50 Lothian Road Edinburgh EH3 9WJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Belgian • Lives in Canada • Born in Aug 1972
Director • Vice President & General Manger Europe • French • Lives in France • Born in Sep 1965
Boralex New Markets Sarl
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boralex Limited
Nicolas Antoine Marie Wolff is a mutual person.
Active
Boralex Service Company Limited
Patrick Decostre is a mutual person.
Active
Boralex GP Limited
Patrick Decostre is a mutual person.
Active
WW Holdco Ltd
Nicolas Antoine Marie Wolff is a mutual person.
Active
Limekiln Extension Limited
Nicolas Antoine Marie Wolff is a mutual person.
Active
Sett Wind Development Limited
Nicolas Antoine Marie Wolff is a mutual person.
Active
Bluebell Wind Farm Holding Limited
Nicolas Antoine Marie Wolff is a mutual person.
Active
Limekiln Grid Limited
Nicolas Antoine Marie Wolff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.34K
Decreased by £20.32K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£112.38K
Decreased by £207.87K (-65%)
Total Liabilities
-£41.25K
Decreased by £5.4K (-12%)
Net Assets
£71.13K
Decreased by £202.47K (-74%)
Debt Ratio (%)
37%
Increased by 22.14% (+152%)
Latest Activity
Mr Nicolas Antoine Marie Wolff Details Changed
3 Months Ago on 11 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Burness Paull Llp Resigned
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
Boralex New Markets Sarl (PSC) Appointed
3 Years Ago on 21 Apr 2022
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Documents
Director's details changed for Mr Nicolas Antoine Marie Wolff on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to The Auction House 2nd Floor 63a George Street Edinburgh EH2 2JG on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Burness Paull Llp as a secretary on 13 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 6 February 2023 with updates
Submitted on 10 Feb 2023
Solvency Statement dated 01/02/23
Submitted on 2 Feb 2023
Statement by Directors
Submitted on 2 Feb 2023
Repayment History
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