PRO DBA LIMITED

Overview

Company Name	PRO DBA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC164042
Jurisdiction	Scotland
Date of Creation	Mar 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRO DBA LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is PRO DBA LIMITED located?

Registered Office Address	14-16 Holyrood Road EH8 8AF Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of PRO DBA LIMITED?

Previous Company Names
Company Name	From	Until
DGH CONSULTING LIMITED	Mar 11, 1996	Mar 11, 1996

What are the latest accounts for PRO DBA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for PRO DBA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for PRO DBA LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Jul 31, 2024	12 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Total exemption full accounts made up to Jul 31, 2023	12 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Total exemption full accounts made up to Jul 31, 2022	14 pages	AA

Jan 16, 2023	Registered office address changed from Prospect House 5-9 Thistle Street Edinburgh EH2 1DF Scotland to 14-16 Holyrood Road Edinburgh EH8 8AF on Jan 16, 2023	1 pages	AD01

Apr 05, 2022	Total exemption full accounts made up to Jul 31, 2021	12 pages	AA

Mar 26, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Jul 31, 2020	13 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

May 06, 2020	Total exemption full accounts made up to Jul 31, 2019	13 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Notification of Karen Laura Henderson as a person with significant control on Mar 24, 2020	2 pages	PSC01

Mar 24, 2020	Cessation of David George Henderson as a person with significant control on Mar 24, 2020	1 pages	PSC07

Mar 24, 2020	Termination of appointment of David George Henderson as a director on Mar 24, 2020	1 pages	TM01

Mar 24, 2020	Termination of appointment of David George Henderson as a secretary on Mar 24, 2020	1 pages	TM02

Apr 01, 2019	Total exemption full accounts made up to Jul 31, 2018	11 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Jun 21, 2018	Termination of appointment of George Henderson as a director on Jun 10, 2018	1 pages	TM01

May 03, 2018	Total exemption full accounts made up to Jul 31, 2017	13 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 11, 2018 with updates	4 pages	CS01

Mar 16, 2017	Confirmation statement made on Mar 11, 2017 with updates	5 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

May 04, 2016	Total exemption small company accounts made up to Jul 31, 2015	6 pages	AA

View All Filings

Who are the officers of PRO DBA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Karen Laura Holyrood Road EH8 8AF Edinburgh 14-16 Scotland	Mar 11, 2011		Director	Holyrood Road EH8 8AF Edinburgh 14-16 Scotland	England	British	1971-11	67467010004
HENDERSON, Sheena Mcleod 4 Craigshannoch Road Wormit DD6 8ND Newport On Tay Fife	Mar 11, 1996		Director	4 Craigshannoch Road Wormit DD6 8ND Newport On Tay Fife	Scotland	British	1944-3	47246550001
FOOT, Leigh 27 Lauriston Street EH3 9DQ Edinburgh	Mar 11, 1996	Mar 11, 1996	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British		900012280001
HENDERSON, David George Horsmonden Road Brenchley TN12 7AX Tonbridge Halfway Cottage Kent United Kingdom	Mar 11, 1996	Mar 24, 2020	Secretary	Horsmonden Road Brenchley TN12 7AX Tonbridge Halfway Cottage Kent United Kingdom		British		47246710003
HENDERSON, David George Horsmonden Road Brenchley TN12 7AX Tonbridge Halfway Cottage Kent United Kingdom	Mar 11, 1996	Mar 24, 2020	Director	Horsmonden Road Brenchley TN12 7AX Tonbridge Halfway Cottage Kent United Kingdom	England	British	1971-8	47246710004
HENDERSON, George 4 Craigshannoch Road Wormit DD6 8ND Newport On Tay Fife	Mar 11, 1996	Jun 10, 2018	Director	4 Craigshannoch Road Wormit DD6 8ND Newport On Tay Fife	Scotland	British	1938-3	47246510001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Mar 11, 1996	Mar 11, 1996	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	900012270001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Mar 11, 1996	Mar 11, 1996	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5	900010760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRO DBA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Laura Henderson Holyrood Road EH8 8AF Edinburgh 14-16 Scotland	Mar 24, 2020	Holyrood Road EH8 8AF Edinburgh 14-16 Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David George Henderson 5-9 Thistle Street EH2 1DF Edinburgh Prospect House Scotland	Mar 10, 2017	5-9 Thistle Street EH2 1DF Edinburgh Prospect House Scotland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0