Dufrain Consulting Ltd

ActiveSC378121 Private limited company

What Dufrain Consulting say about themselves

“Dufrain helps organisations turn data and AI into advantage, delivering measurable outcomes through deep expertise in complex & regulated environments.”

— from dufrain.co.uk
Incorporated
6 May 2010 (16 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2026
British
Born July 1990 (36)
Director · Appointed 26 March 2025
British
Born November 1975
Director · Appointed 9 July 2022
British
Born March 1984 (42)
Officer history (5 former)
29 April 2026
Resigned Meakin, Alexander James as Director
29 April 2026
Appointed Beere, Stuart John as Director
26 March 2025
Appointed Telling, Daniel Peter as Director
12 March 2024
Resigned Goodwin, Gerald Alexander as Director
25 January 2023
Appointed Meakin, Alexander James as Director
21 July 2022
Appointed Goodwin, Gerald Alexander as Director
10 July 2022
Resigned Hill, Richard Weston as Director
9 July 2022
Appointed George, Joseph as Director
9 July 2022
Appointed Hill, Richard Weston as Director
9 July 2022
Resigned Gilmartin, Michael Francis as Director
29 January 2016
Resigned Henry, Stephen as Director
6 May 2010
Appointed Henry, Stephen as Director
6 May 2010
Appointed Gilmartin, Michael Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc520529
Former controllers (1)
6 April 2016
Ceased Michael Francis Gilmartin — Owns 75–100% of shares

Financials

Net Assets
£5,381,511
up £1,488,301 (38%)
Cash
£3,241,268
up £639,783 (25%)
Employees
117
up 20 (21%)
Debt Ratio
29%
Current Ratio
3.3x
Balance sheet detail
2021
Fixed Assets£446,279
Current Assets£7,186,435
Debtors£3,945,167
Cash£3,241,268
Creditors (< 1 year)£2,202,433
Creditors (> 1 year)£40,495
Net Current Assets£4,984,002
Net Assets£5,381,511
Shareholder Funds£5,381,511

Filings 65

DateDescriptionMade Up ToPagesPDF
5 September 2026Director's details changed
4 September 2026Director's details changed
4 June 2026Full accounts31 May 2025
1 June 2026Confirmation statement with no updates6 May 2026
22 May 2026Termination of appointment of a director
Show all 65 filings

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