Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Dufrain Group Limited
- Incorporated
- 17 November 2015 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (3 former)
29 April 2026
29 April 2026
26 March 2025
27 January 2023
10 July 2022
9 July 2022
9 July 2022
9 July 2022
17 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14023489
Holdings 1
Companies where Dufrain Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 July 2022
Ceased Pride Topco Limited — Owns 75–100% of shares
9 July 2022
Ceased Michael Gilmartin — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Creditors (< 1 year) | £1,733,367 |
| Net Current Assets | (£1,733,367) |
| Shareholder Funds | £5,729,639 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 4 June 2026 | Full accounts | 31 May 2025 | ||
| 22 May 2026 | Termination of appointment of a director |
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