Boralex Development (Scotland) LTD
Company SC354527 Active
Company details
| Number | SC354527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2009 |
| Address | THE AUCTION HOUSE 2ND FLOOR, 63A GEORGE STREET, EDINBURGH, EH2 2JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55900 - Other accommodation64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (3)
- Boralex New Markets Sarl
ownership of shares 75-100% - European Forest Resources (Uk) S.A.R.L. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (11)
- Wilmar, Esbjörn Roderick Director · appointed 2026
- Hemmings, Russell Frederick Director · appointed 2026
- Dall’AVA, Jean-Christophe Director · appointed 2025
- Wolff, Nicolas Antoine Marie Former Director · appointed 2019 · resigned 2025
- Aird, Sylvain Former Director · appointed 2016 · resigned 2019
- Burness Paull LLP Former Corporate-secretary · appointed 2016 · resigned 2024
- Decostre, Patrick Former Director · appointed 2016 · resigned 2026
- Ross, Donald Former Director · appointed 2009 · resigned 2014
- Straker-Nesbit, William John Former Director · appointed 2009 · resigned 2016
- Caperton, Roderick Lawrence Former Director · appointed 2009 · resigned 2016
- Bourne, Roger Graham Former Secretary · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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