BORALEX DEVELOPMENT (SCOTLAND) LTD
50 LOTHIAN ROAD, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC354527
- Last Updated: 01 Mar 2024
Company Profile
BORALEX DEVELOPMENT (SCOTLAND) LTD was incorporated on Wednesday, February 4, 2009 as a Private Limited Company with registered address in EDINBURGH. BORALEX DEVELOPMENT (SCOTLAND) LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 16 years and 20 days.
| Name | BORALEX DEVELOPMENT (SCOTLAND) LTD |
|---|---|
| Company number | SC354527 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boralex New Markets Sarl Avenue Jk Kennedy, 1855 Luxembourg |
Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
|
| European Forest Resources (Uk) S.A.R.L. Avenue Marie-Therese, L2132 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against BORALEX DEVELOPMENT (SCOTLAND) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BORALEX DEVELOPMENT (SCOTLAND) LTD | 04 Feb 2009 |
| EFR RENEWABLES (SCOTLAND) LIMITED | 29 Oct 2009 |
| EFR (SCOTLAND) LIMITED | 23 Nov 2017 |
| BORALEX (SCOTLAND) LIMITED | 19 Nov 2020 |