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Pro Dba Limited

SC164042

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14-16 Holyrood Road, Edinburgh, EH8 8AF
Incorporated 11/03/1996

Previously known as

Dgh Consulting Limited · until 24/01/2011

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mrs Sheena Mcleod Henderson

director · Since 11/03/1996

ADMINISTRATOR

BRITISH · SCOTLAND · Age 82

Mrs Karen Laura Henderson

director · Since 11/03/2011

IT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Sheena Mcleod Henderson

director · Since 11/03/1996

British · Scotland · Age 82

Karen Laura Henderson

director · Since 11/03/2011

British · England · Age 54

Former

Peter Trainer

nominee director · Resigned 11/03/1996

Leigh Foot

nominee secretary · Resigned 11/03/1996

Susan Mcintosh

nominee director · Resigned 11/03/1996

George Henderson

director · Resigned 10/06/2018

David George Henderson

secretary · Resigned 24/03/2020

David George Henderson

director · Resigned 24/03/2020

Persons with Significant Control

Mrs Karen Laura Henderson

75–100% shares
75–100% votes
Appoint directors

British · England · Age 54

14-16, Holyrood Road, Edinburgh, EH8 8AF

Notified 24/03/2020

Former PSCs

Mr David George Henderson

Ceased 24/03/2020

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line114-16 Holyrood Road
2026-08-16

14-16 HOLYROOD ROAD

post townEdinburgh
2026-08-16

EDINBURGH

officer appointedHENDERSON, Karen Laura
2026-08-16
officer appointedHENDERSON, Sheena Mcleod
2026-08-16