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Home > Scotland > BORALEX DEVELOPMENT (SCOTLAND) LTD
Company Information for

BORALEX DEVELOPMENT (SCOTLAND) LTD

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ,
Company Registration Number
SC354527
Private Limited Company
Active

Company Overview

About Boralex Development (scotland) Ltd
BORALEX DEVELOPMENT (SCOTLAND) LTD was founded on 2009-02-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Boralex Development (scotland) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BORALEX DEVELOPMENT (SCOTLAND) LTD
 
Legal Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
Other companies in EH2
 
Previous Names
BORALEX (SCOTLAND) LIMITED19/11/2020
EFR (SCOTLAND) LIMITED23/11/2017
EFR RENEWABLES (SCOTLAND) LIMITED29/10/2009
Filing Information
Company Number SC354527
Company ID Number SC354527
Date formed 2009-02-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 21:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORALEX DEVELOPMENT (SCOTLAND) LTD
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Company Officers of BORALEX DEVELOPMENT (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2016-09-15
SYLVAIN AIRD
 Director 2016-09-15
PATRICK DECOSTRE
 Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GRAHAM BOURNE
 Company Secretary 2009-02-04 2016-09-15
RODERICK LAWRENCE CAPERTON
 Director 2009-02-04 2016-09-15
WILLIAM JOHN STRAKER-NESBIT
 Director 2009-02-04 2016-09-15
DONALD ROSS
 Director 2009-05-12 2014-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVAIN AIRD LIMEKILN EXTENSION LIMITED Director 2017-10-13 CURRENT 2017-09-29 Active
SYLVAIN AIRD SETT WIND DEVELOPMENT LIMITED Director 2017-10-13 CURRENT 2017-09-29 Active
SYLVAIN AIRD LIMEKILN WIND LIMITED Director 2017-10-13 CURRENT 2012-05-18 Active
SYLVAIN AIRD EUROPEAN FOREST RESOURCES ACQUISITION LIMITED Director 2016-09-15 CURRENT 2007-06-11 Dissolved 2017-04-04
SYLVAIN AIRD BORALEX SERVICE COMPANY LIMITED Director 2016-09-15 CURRENT 2007-03-14 Active
SYLVAIN AIRD DRUIM BA SUSTAINABLE ENERGY LIMITED Director 2016-09-15 CURRENT 2009-10-08 Active
SYLVAIN AIRD BORALEX GP LIMITED Director 2016-09-15 CURRENT 2007-03-30 Active
SYLVAIN AIRD FAUCH HILL SUSTAINABLE ENERGY LIMITED Director 2016-09-15 CURRENT 2010-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-01-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-10CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2023-02-02Resolutions passed:<ul><li>Resolution That the amount standing to the credit of the company's share premium account be reduced by £7,586,021.88; of which £1,824,464.95 be credited to the company's reserve and £5,761,556.93 be repaid to boralex new mark
2023-02-02Solvency Statement dated 01/02/23
2023-02-02Statement by Directors
2023-02-02Statement of capital on GBP 7,729,652
2022-06-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-22PSC02Notification of Boralex New Markets Sarl as a person with significant control on 2022-04-21
2022-04-22PSC09Withdrawal of a person with significant control statement on 2022-04-22
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2021-01-25CH04SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL LLP on 2021-01-01
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-19RES15CHANGE OF COMPANY NAME 19/11/20
2020-11-19SH0130/10/20 STATEMENT OF CAPITAL GBP 7729652
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-02-06RP04AP01Second filing of director appointment of Mr Patrick Decostre
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15CH01Director's details changed for Mr Patrick Decostre on 2019-07-10
2019-06-25AP01DIRECTOR APPOINTED MR NICOLAS ANTOINE MARIE WOLFF
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SYLVAIN AIRD
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-08PSC08Notification of a person with significant control statement
2019-02-08PSC07CESSATION OF EUROPEAN FOREST RESOURCES (UK) S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-23CERTNMCompany name changed efr (scotland) LIMITED\certificate issued on 23/11/17
2017-11-23RES15CHANGE OF COMPANY NAME 10/10/22
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 05/10/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN AIRD / 05/10/2016
2016-09-16CH04SECRETARY'S DETAILS CHNAGED FOR BURNESS PAUL LLP on 2016-09-15
2016-09-16TM02Termination of appointment of Roger Graham Bourne on 2016-09-15
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRAKER-NESBIT
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CAPERTON
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM 115 George Street Edinburgh EH2 4JN
2016-09-16AP04Appointment of Burness Paul Llp as company secretary on 2016-09-15
2016-09-16AP01DIRECTOR APPOINTED MR PATRICK DECOSTRE
2016-09-16AP01DIRECTOR APPOINTED MR SYLVAIN AIRD
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0104/02/16 FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0104/02/15 FULL LIST
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ROSS
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0104/02/14 FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06AR0104/02/13 FULL LIST
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08AR0104/02/12 FULL LIST
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AR0104/02/11 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROSS / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN STRAKER-NESBIT / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LAWRENCE CAPERTON / 08/09/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BOURNE / 08/09/2010
2010-02-15AR0104/02/10 FULL LIST
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BOURNE / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN STRAKER-NESBIT / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROSS / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LAWRENCE CAPERTON / 15/02/2010
2009-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-29CERTNMCOMPANY NAME CHANGED EFR RENEWABLES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 29/10/09
2009-10-29NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2009-10-29RES15CHANGE OF NAME 27/10/2009
2009-05-20288aDIRECTOR APPOINTED DONALD ROSS
2009-02-12225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BORALEX DEVELOPMENT (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORALEX DEVELOPMENT (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORALEX DEVELOPMENT (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORALEX DEVELOPMENT (SCOTLAND) LTD

Intangible Assets
Patents
We have not found any records of BORALEX DEVELOPMENT (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BORALEX DEVELOPMENT (SCOTLAND) LTD
Trademarks
We have not found any records of BORALEX DEVELOPMENT (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORALEX DEVELOPMENT (SCOTLAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as BORALEX DEVELOPMENT (SCOTLAND) LTD are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where BORALEX DEVELOPMENT (SCOTLAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORALEX DEVELOPMENT (SCOTLAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORALEX DEVELOPMENT (SCOTLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9WJ