DUFRAIN GROUP LIMITED
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC520529
- Last Updated: 01 Mar 2024
Company Profile
DUFRAIN GROUP LIMITED was incorporated on Tuesday, November 17, 2015 as a Private Limited Company with registered address in EDINBURGH. DUFRAIN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 3 months and 7 days.
| Name | DUFRAIN GROUP LIMITED |
|---|---|
| Company number | SC520529 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pride Topco Limited 123 Victoria Street, SW1E 6DE |
Dates: Saturday, July 9, 2022 - Saturday, July 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pride Bidco Limited 123 Victoria Street, SW1E 6DE |
Dates: Saturday, July 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Gilmartin Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Saturday, July 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-271 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DUFRAIN GROUP LIMITED | 17 Nov 2015 |