Company information:
Dufrain Consulting Ltd (No: SC378121)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, UNITED KINGDOM
Status: Active
Incorporated: 05-Jun-2010
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOSEPH GEORGE ( DOB: Mar-1984 From: Jul-2022 )
Current Director: JOSEPH GEORGE ( DOB: Mar-1984 From: Jul-2022 )
Current Director: GERALD ALEXANDER GOODWIN ( DOB: May-1968 From: Jul-2022 )
Current Director: ALEXANDER JAMES MEAKIN ( DOB: May-1980 From: Jan-2023 )
Resigned Director: MICHAEL FRANCIS GILMARTIN ( DOB: May-1965 From: May-2010 To: Jul-2022 )
Resigned Director: GERALD ALEXANDER GOODWIN ( DOB: May-1968 From: Jul-2022 To: Mar-2024 )
Resigned Director: STEPHEN HENRY ( From: May-2010 To: Jan-2016 )
Resigned Director: RICHARD WESTON HILL ( DOB: Apr-1988 From: Jul-2022 To: Jul-2022 )
Persons of Significant Control:
Dufrain Group Limited, 5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Michael Francis Gilmartin, 15 Northumberland Street North East Lane, Edinburgh, EH3 6LN: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-05-31 | 2021-05-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 389,663 | 446,279 | 389663.0,446279.0 |
| Current assets | 5,241,049 | 7,186,435 | 5241049.0,7186435.0 |
| Current assets / Debtors | 2,639,564 | 3,945,167 | 2639564.0,3945167.0 |
| Current assets / Cash at bank and on hand | 2,601,485 | 3,241,268 | 2601485.0,3241268.0 |
| Net current assets (liabilities) | 3,557,606 | 4,984,002 | 3557606.0,4984002.0 |
| Total assets less current liabilities | 3,947,269 | 5,430,281 | 3947269.0,5430281.0 |
| Provisions for liabilities, balance sheet subtotal | 4,059 | 8,275 | 4059.0,8275.0 |
| Net assets (liabilities) | 3,893,210 | 5,381,511 | 3893210.0,5381511.0 |
| Equity / share capital and reserves | 3,893,210 | 5,381,511 | 3893210.0,5381511.0 |