Dufrain Group Limited

SC520529

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 17/11/2015

Compliance

Last accounts

31/05/2024

group

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100

Activities of head offices

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

Pride Bidco Limited

75–100% shares

75–100% votes

Appoint directors

85, Great Portland Street, London, W1W 7LT

Reg: 14023489 · Companies House · Limited By Shares

Notified 09/07/2022

Former PSCs

Mr Michael Gilmartin

Ceased 09/07/2022

Pride Topco Limited

Ceased 09/07/2022

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 09/07/2022Registered 15/07/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

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