Dufrain Consulting Ltd

SC378121

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 06/05/2010

Compliance

Last accounts

31/05/2024

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

Overdue

Industry

62020

Information technology consultancy activities

Officers

Joseph George

director · Since 09/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Daniel Peter Telling

director · Since 26/03/2025

CHIEF GROWTH OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Stuart John Beere

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 5 other boards

Persons with Significant Control

Dufrain Group Limited

75–100% shares

75–100% votes

Appoint directors

5, South Charlotte Street, Edinburgh, EH2 4AN

Reg: Sc520529 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Michael Francis Gilmartin

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 09/07/2022Registered 14/07/2022

Charge

satisfied

HSBC BANK PLC

Created 24/02/2016Registered 26/02/2016Satisfied 14/07/2022

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/08/2015Registered 15/09/2015Satisfied 08/07/2022

Charge

satisfied

HSBC BANK PLC

Created 27/08/2015Registered 01/09/2015Satisfied 14/07/2022