The Dna Partnership Limited

SC675505

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

West Auchlea, Kingswells, Aberdeen, AB15 8ST

Incorporated 24/09/2020

Previously known as

Bellmill (Scotland) Limited · until 30/09/2020

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

74990

Non-trading company

Officers

Dianne Ella Christie

director · Since 24/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Andrew Gordon Hardie

director · Since 24/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Mr Neil Buchan Hardie

director · Since 24/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Dianne Ella Christie

director · Since 24/09/2020

British · United Kingdom · Age 47

Andrew Gordon Hardie

director · Since 24/09/2020

British · United Kingdom · Age 39

Neil Buchan Hardie

director · Since 24/09/2020

British · United Kingdom · Age 45

Persons with Significant Control

Mrs Anne Susan Hardie

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 72

West Auchlea, Kingswells, Aberdeen, AB15 8ST

Notified 24/09/2020

Mr Graham Innes Hardie

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 73

West Auchlea, Kingswells, Aberdeen, AB15 8ST

Notified 24/09/2020

Change History

status → active

2026-05-09

Active

type → ltd

2026-05-09

Private Limited Company

address line1 → West Auchlea

2026-05-09

WEST AUCHLEA

post town → Aberdeen

2026-05-09

ABERDEEN

officer appointed → CHRISTIE, Dianne Ella

2026-05-09

officer appointed → HARDIE, Andrew Gordon

2026-05-09

officer appointed → HARDIE, Neil Buchan

2026-05-09

Filing History12 filings

Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF

Accounts filed

accounts with accounts type dormant

20/06/20259 pages · PDF

Confirmation statement

confirmation statement with no updates

26/09/20243 pages · PDF

Accounts filed

accounts with accounts type micro entity

27/06/20243 pages · PDF

Confirmation statement

confirmation statement with no updates

24/09/20233 pages · PDF

Accounts filed

accounts with accounts type dormant

19/06/20238 pages · PDF

Confirmation statement

confirmation statement with no updates

23/09/20223 pages · PDF

Accounts filed

accounts with accounts type micro entity

27/10/20213 pages · PDF

Confirmation statement

confirmation statement with no updates

27/10/20213 pages · PDF

CERTNM

certificate change of name company

30/09/20203 pages · PDF

RESOLUTIONS

resolution

30/09/20201 page · PDF

Incorporated

incorporation company

24/09/202049 pages · PDF