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Boralex Operations (Scotland) Ltd

SC672860

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE AUCTION HOUSE 2ND FLOOR, EDINBURGH, EH2 2JG
Incorporated 02/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Julian Christian Jean-Louis Dugenã‰Tay

director · Since 18/03/2025

DIRECTOR

FRENCH · FRANCE · Age 49

Mr Tjiwolt Wierda

director · Since 18/03/2025

FINANCE DIRECTOR

DUTCH · ENGLAND · Age 54

Also on 16 other boards

Mr Esbjã–Rn Roderick Wilmar

director · Since 18/03/2025

DIRECTOR

DUTCH · ENGLAND · Age 55

Also on 2 other boards

Mr Jean-Christophe Dall’Ava

director · Since 06/12/2025

FRENCH · FRANC · Age 41

Also on 13 other boards

Persons with Significant Control

Boralex Limited

75–100% shares
75–100% votes
Appoint directors

16, West Borough, Wimborne, BH21 1NG

Reg: 04732465 · Companies House · Corporate

Notified 23/12/2022

Former PSCs

Boralex Development (Scotland) Ltd

Ceased 23/12/2022