DP SYSTEMS (SCOTLAND) LIMITED

Overview

Company Name	DP SYSTEMS (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC265698
Jurisdiction	Scotland
Date of Creation	Mar 29, 2004

Summary

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

What is the purpose of DP SYSTEMS (SCOTLAND) LIMITED?

Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is DP SYSTEMS (SCOTLAND) LIMITED located?

Registered Office Address	Unit 1 Lomond Business Park Baltimore Road KY6 2PJ Glenrothes Fife
Undeliverable Registered Office Address	No

What were the previous names of DP SYSTEMS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
PURPLE VENTURE 200 LIMITED	Mar 29, 2004	Mar 29, 2004

What are the latest accounts for DP SYSTEMS (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DP SYSTEMS (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for DP SYSTEMS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Termination of appointment of Colin Donaldson Millar as a director on Apr 24, 2025	1 pages	TM01

May 01, 2025	Termination of appointment of Colin Douglas Burnett as a director on Apr 24, 2025	1 pages	TM01

Apr 10, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Registration of charge SC2656980006, created on Mar 25, 2025	73 pages	MR01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Dec 28, 2024	legacy	58 pages	PARENT_ACC

Dec 28, 2024	legacy	2 pages	GUARANTEE2

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Apr 19, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Dec 27, 2023	legacy	50 pages	PARENT_ACC

Dec 27, 2023	legacy	1 pages	AGREEMENT2

Dec 27, 2023	legacy	3 pages	GUARANTEE2

Aug 29, 2023	Alterations to floating charge SC2656980005	20 pages	466(Scot)

Aug 25, 2023	Alterations to floating charge SC2656980004	18 pages	466(Scot)

Aug 24, 2023	Registration of charge SC2656980005, created on Aug 18, 2023	22 pages	MR01

Aug 23, 2023	Satisfaction of charge SC2656980003 in full	1 pages	MR04

Aug 22, 2023	Registration of charge SC2656980004, created on Aug 18, 2023	17 pages	MR01

Apr 11, 2023	Confirmation statement made on Mar 29, 2023 with updates	4 pages	CS01

Apr 11, 2023	Change of details for Dp Services (Holdings) Limited as a person with significant control on Nov 01, 2022	2 pages	PSC05

Jan 23, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	11 pages	AA

Jan 23, 2023	legacy	41 pages	PARENT_ACC

Jan 23, 2023	legacy	3 pages	GUARANTEE2

Jan 09, 2023	legacy	1 pages	AGREEMENT2

Sep 20, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of DP SYSTEMS (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWNLEE, Martin

Apr 28, 2004

Director

Lomond Business Park

Baltimore Road

KY6 2PJ Glenrothes

Unit 1

Fife

Scotland

United Kingdom

British

1972-11

Director

97626930003

DALLAS, Allan William

Apr 19, 2022

Director

Lomond Business Park

Baltimore Road

KY6 2PJ Glenrothes

Unit 1

Fife

United Kingdom

British

1961-8

Engineer

258993630001

MACGREGOR, Iain Ross

Apr 19, 2022

Director

Lomond Business Park

Baltimore Road

KY6 2PJ Glenrothes

Unit 1

Fife

Scotland

British

1982-1

Company Director

95427890006

MATHERS, Martin James

Apr 19, 2022

Director

Lomond Business Park

Baltimore Road

KY6 2PJ Glenrothes

Unit 1

Fife

Scotland

British

1973-7

Company Director

185666040001

MCLACHLAN, Steven Robert

Apr 19, 2022

Director

Lomond Business Park

Baltimore Road

KY6 2PJ Glenrothes

Unit 1

Fife

United Kingdom

British

1969-10

Commercial Director

256294610001

MILLAR, Colin Donaldson

Apr 28, 2004

Jul 18, 2007

Secretary

Easter Glasslie Farm Cottage

Leslie

KY6 3HQ Fife

British

Director

97626840002

PURPLE VENTURE SECRETARIES LIMITED

Jul 18, 2007

Apr 30, 2012

Secretary

George Square

Castle Brae

KY11 8QF Dunfermline

Fife

United Kingdom

Identification Type	European Economic Area
Registration Number	SC210231

73087460002

PURPLE VENTURE SECRETARIES LIMITED

Mar 29, 2004

Apr 28, 2004

Nominee Secretary

New Law House

Saltire Centre

KY6 2DA Glenrothes

Fife

900021910001

BURNETT, Colin Douglas

Apr 28, 2004

Apr 24, 2025

Director

Lomond Business Park

Baltimore Road

KY6 2PJ Glenrothes

Unit 1

Fife

Scotland

British

1970-3

Director

120307060005

MILLAR, Colin Donaldson

Apr 28, 2004

Apr 24, 2025

Director

Lomond Business Park

Baltimore Road

KY6 2PJ Glenrothes

Unit 1

Fife

Scotland

British

1964-9

Director

97626840008

PURPLE VENTURE INCORPORATION LIMITED

Mar 29, 2004

Apr 28, 2004

Nominee Director

New Law House

Saltire Centre

KY6 2DA Glenrothes

Fife

900021900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DP SYSTEMS (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dps Group Ltd

Oct 04, 2017

Baltimore Road

KY6 2PJ Glenrothes

Unit 1 Lomond Business Park

Fife

Scotland

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	Sc328334

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Oliver Brownlee

Apr 06, 2016

Lomond Business Park

Baltimore Road

KY6 2PJ Glenrothes

Unit 1

Fife

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
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