DUFRAIN GROUP LIMITED
Overview
| Company Name | DUFRAIN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC520529 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUFRAIN GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DUFRAIN GROUP LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUFRAIN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DUFRAIN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for DUFRAIN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Daniel Peter Telling on Sep 02, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stuart John Beere on Sep 02, 2026 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to May 31, 2025 | 19 pages | AA | ||||||||||||||
Appointment of Stuart John Beere as a director on Apr 29, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexander James Meakin as a director on Apr 29, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Daniel Peter Telling as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Pride Bidco Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2023 | 18 pages | AA | ||||||||||||||
Registered office address changed from 15 Northumberland Street North East Lane Edinburgh EH3 6LN United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on Dec 22, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 15 Northumberland Street North East Edinburgh EH3 6LN United Kingdom to 15 Northumberland Street North East Lane Edinburgh EH3 6LN on Nov 17, 2023 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 35 pages | AA | ||||||||||||||
Director's details changed for Joseph George on Dec 20, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Alexander James Meakin as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Weston Hill as a director on Jul 10, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Pride Bidco Limited as a person with significant control on Jul 09, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Pride Topco Limited as a person with significant control on Jul 09, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Michael Gilmartin as a person with significant control on Jul 09, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Pride Topco Limited as a person with significant control on Jul 09, 2022 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of DUFRAIN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEERE, Stuart John | Director | South Charlotte Street EH2 4AN Edinburgh 5 United Kingdom | United Kingdom | British | 348814180001 | |||||
| GEORGE, Joseph | Director | South Charlotte Street EH2 4AN Edinburgh 5 United Kingdom | United Kingdom | British | 298070050002 | |||||
| TELLING, Daniel Peter | Director | South Charlotte Street EH2 4AN Edinburgh 5 United Kingdom | United Kingdom | British | 250822510001 | |||||
| GILMARTIN, Michael Francis | Director | EH3 6LN Edinburgh 15 Northumberland Street North East United Kingdom | Scotland | Irish | 194924270001 | |||||
| HILL, Richard Weston | Director | EH3 6LN Edinburgh 15 Northumberland Street North East United Kingdom | United Kingdom | British | 284436770001 | |||||
| MEAKIN, Alexander James | Director | 123 Victoria Street SW1E 6DE London 10th Floor United Kingdom | United Kingdom | British | 304472950001 |
Who are the persons with significant control of DUFRAIN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pride Topco Limited | Jul 09, 2022 | 123 Victoria Street SW1E 6DE London 10th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pride Bidco Limited | Jul 09, 2022 | Great Portland Street First Floor W1W 7LT London 85 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Gilmartin | Apr 06, 2016 | EH3 6LN Edinburgh 15 Northumberland Street North East United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0