Dufrain Group Limited

Company number: SC520529
Status: Active
Type: Private Limited Company
Incorporated: 17 Nov 2015
Nature of business: Activities of head offices
Corporate group: James Edward Hartley Ltd (240 companies)

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Officers

Name	Role	Appointed	Resigned
BEERE, Stuart John	Director	29 Apr 2026
TELLING, Daniel Peter	Director	26 Mar 2025

Control

Name	Nature of control	Notified	Ceased
Pride Topco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Jul 2022	9 Jul 2022
Mr Michael Gilmartin	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	9 Jul 2022
Pride Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Jul 2022

Accounts

Year ended	Employees
31 May 2025	-
31 May 2024	-
31 May 2023	-
31 May 2022	-
31 May 2021 Dormant	1
31 May 2020	-
31 May 2019	-
31 May 2018	-
31 May 2017	-
30 Nov 2016	-

Connections

Owned by

Dufrain Group Limited → Pride Bidco Limited → Pride Midco 2 Limited → Pride Midco 1 Limited → Pride Topco Limited → Phoenix Equity Partners Group Limited

Controls

Dufrain Consulting Ltd (SC378121)

Directors’ other companies

BEERE, Stuart John - Director at Dufrain Consulting Ltd
BEERE, Stuart John - Director at Pride Topco Limited
BEERE, Stuart John - Director at Pride Midco 2 Limited
BEERE, Stuart John - Director at Pride Bidco Limited
TELLING, Daniel Peter - Director at Pride Bidco Limited
TELLING, Daniel Peter - Director at Dufrain Consulting Ltd
TELLING, Daniel Peter - Director at Pride Midco 2 Limited
TELLING, Daniel Peter - Director at Pride Midco 1 Limited
TELLING, Daniel Peter - Director at Pride Topco Limited

Registered address

4,789 companies are registered at this address - likely a registration agent.

Data