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Dufrain Consulting Ltd

Dufrain Consulting Ltd is an active company incorporated on 6 May 2010 with the registered office located in Edinburgh, City of Edinburgh. Dufrain Consulting Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC378121
Private limited company
Scottish Company
Age
15 years
Incorporated 6 May 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
United Kingdom
Address changed on 22 Dec 2023 (1 year 9 months ago)
Previous address was 15 Northumberland Street North East Lane Edinburgh EH3 6LN
Telephone
01312977066
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Mar 1984
Dufrain Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pride Bidco Limited
Joseph George and Alexander James Meakin are mutual people.
Active
Pride Midco 1 Limited
Joseph George and Alexander James Meakin are mutual people.
Active
Pride Topco Limited
Joseph George and Alexander James Meakin are mutual people.
Active
Dufrain Group Limited
Joseph George and Alexander James Meakin are mutual people.
Active
Pride Midco 2 Limited
Alexander James Meakin is a mutual person.
Active
Brands
Dufrain
Dufrain is a data architecture consulting company that assists organizations with their data strategies and architecture solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.18M
Decreased by £1.04M (-32%)
Turnover
£12.59M
Decreased by £5.75M (-31%)
Employees
157
Decreased by 27 (-15%)
Total Assets
£9.52M
Decreased by £1.84M (-16%)
Total Liabilities
-£1.25M
Decreased by £236K (-16%)
Net Assets
£8.26M
Decreased by £1.6M (-16%)
Debt Ratio (%)
13%
Increased by 0.05% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Gerald Alexander Goodwin Resigned
1 Year 6 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Dec 2023
Dufrain Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Joseph George Details Changed
2 Years 9 Months Ago on 20 Dec 2022
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Documents
Full accounts made up to 31 May 2024
Submitted on 2 Jun 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 15 May 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 15 May 2024
Full accounts made up to 31 May 2023
Submitted on 8 May 2024
Termination of appointment of Gerald Alexander Goodwin as a director on 12 March 2024
Submitted on 18 Apr 2024
Change of details for Dufrain Group Limited as a person with significant control on 22 December 2023
Submitted on 22 Dec 2023
Registered office address changed from 15 Northumberland Street North East Lane Edinburgh EH3 6LN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 12 May 2023
Full accounts made up to 31 May 2022
Submitted on 1 Mar 2023
Director's details changed for Gerald Alexander Goodwin on 3 October 2022
Submitted on 10 Feb 2023
Repayment History
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