Introduction
Watch Company
B
BORALEX OPERATIONS (SCOTLAND) LTD
BORALEX OPERATIONS (SCOTLAND) LTD is an active company incorporated on 2 September 2020 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BORALEX OPERATIONS (SCOTLAND) LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
SC672860
LTD Company
Age
5 Years
Incorporated 2 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
The Auction House 2nd Floor 63a George Street Edinburgh, EH2 2JG,
Previous Addresses
50 Lothian Road Edinburgh EH3 9WJ United Kingdom
From: 2 September 2020To: 20 November 2024
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DALL’AVA, Jean-Christophe
ActiveSpring Lane, RingwoodBH24 3FH
Born October 1984
Director
Appointed 06 Dec 2025
DALL’AVA, Jean-Christophe
Spring Lane, RingwoodBH24 3FH
Born October 1984
Director
06 Dec 2025
Active
DUGENÉTAY, Julian Christian Jean-Louis
ActiveSpring Lane, RingwoodBH24 3FH
Born September 1976
Director
Appointed 18 Mar 2025
DUGENÉTAY, Julian Christian Jean-Louis
Spring Lane, RingwoodBH24 3FH
Born September 1976
Director
18 Mar 2025
Active
WIERDA, Tjiwolt
ActiveSpring Lane, RingwoodBH24 3FH
Born January 1972
Director
Appointed 18 Mar 2025
WIERDA, Tjiwolt
Spring Lane, RingwoodBH24 3FH
Born January 1972
Director
18 Mar 2025
Active
WILMAR, Esbjörn Roderick
ActiveSpring Lane, RingwoodBH24 3FH
Born October 1970
Director
Appointed 18 Mar 2025
WILMAR, Esbjörn Roderick
Spring Lane, RingwoodBH24 3FH
Born October 1970
Director
18 Mar 2025
Active
BURNESS PAULL LLP
ResignedFestival Square, EdinburghEH3 9WJ
Corporate secretary
Appointed 02 Sept 2020
Resigned 13 Nov 2024
BURNESS PAULL LLP
Festival Square, EdinburghEH3 9WJ
Corporate secretary
02 Sept 2020
Resigned 13 Nov 2024
Resigned
DELASNERIE, Sophie Annick Paule
Resigned63a George Street, EdinburghEH2 2JG
Born September 1976
Director
Appointed 02 Sept 2020
Resigned 18 Mar 2025
DELASNERIE, Sophie Annick Paule
63a George Street, EdinburghEH2 2JG
Born September 1976
Director
02 Sept 2020
Resigned 18 Mar 2025
Resigned
WOLFF, Nicolas Antoine Marie
Resigned63a George Street, EdinburghEH2 2JG
Born September 1965
Director
Appointed 02 Sept 2020
Resigned 06 Dec 2025
WOLFF, Nicolas Antoine Marie
63a George Street, EdinburghEH2 2JG
Born September 1965
Director
02 Sept 2020
Resigned 06 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Boralex Limited
ActiveWest Borough, WimborneBH21 1NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2022
Boralex Limited
West Borough, WimborneBH21 1NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2022
Active
EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Sept 2020
Ceased 23 Dec 2022
Boralex Development (Scotland) Ltd
EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Sept 2020
Ceased 23 Dec 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
14 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2024
4 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2023
3 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2023
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2023
23 February 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 February 2021
19 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2020
2 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2020