BORALEX DEVELOPMENT (SCOTLAND) LTD

Active Edinburgh

Other accommodation

0 employees website.com
Other accommodationActivities of other holding companies n.e.c.
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BORALEX DEVELOPMENT (SCOTLAND) LTD

Other accommodation

Founded 4 Feb 2009 Active Edinburgh, Scotland 0 employees website.com
Other accommodationActivities of other holding companies n.e.c.

Previous Company Names

BORALEX (SCOTLAND) LIMITED 23 Nov 2017 — 19 Nov 2020
EFR (SCOTLAND) LIMITED 29 Oct 2009 — 23 Nov 2017
EFR RENEWABLES (SCOTLAND) LIMITED 4 Feb 2009 — 29 Oct 2009
Accounts Submitted 9 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £63K £8K 2024 year on year
Total assets £103K £10K 2024 year on year
Total Liabilities £40K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Auction House 2nd Floor 63a George Street Edinburgh EH2 2JG Scotland

Website

www.example.com

Full company profile for BORALEX DEVELOPMENT (SCOTLAND) LTD (SC354527), an active company based in Edinburgh, Scotland. Incorporated 4 Feb 2009. Other accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.92k

Increased by £584.00 (+25%)

Net Assets

£62.71k

Decreased by £8.41k (-12%)

Total Liabilities

£39.91k

Decreased by £1.34k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

39%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,729,650 Shares £7.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20207,729,650£7.73m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Boralex New Markets Sarl
100.0%
1,968,095

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Boralex New Markets Sarl

Unknown

Active
Notified 21 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

European Forest Resources (uk) S.a.r.l.

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BORALEX DEVELOPMENT (SCOTLAND) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-06 with no updates
9 Jan 2026AccountsAnnual accounts made up to 2024-12-31
12 Dec 2025OfficersTermination of Nicolas Antoine Marie Wolff as director on 2025-12-06
12 Dec 2025OfficersAppointment of Jean-Christophe Dall’Ava as director on 2025-12-06
11 Jul 2025OfficersChange to director Mr Nicolas Antoine Marie Wolff on 2025-07-11
10 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-06 with no updates

9 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

12 Dec 2025 Officers

Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06

12 Dec 2025 Officers

Appointment of Jean-Christophe Dall’Ava as director on 2025-12-06

11 Jul 2025 Officers

Change to director Mr Nicolas Antoine Marie Wolff on 2025-07-11

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-06 with no updates

2 months ago on 10 Feb 2026

Annual accounts made up to 2024-12-31

3 months ago on 9 Jan 2026

Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06

4 months ago on 12 Dec 2025

Appointment of Jean-Christophe Dall’Ava as director on 2025-12-06

4 months ago on 12 Dec 2025

Change to director Mr Nicolas Antoine Marie Wolff on 2025-07-11

9 months ago on 11 Jul 2025