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DPS GROUP LTD

DPS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDPS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328334
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DPS GROUP LTD?

    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Electrical installation (43210) / Construction
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is DPS GROUP LTD located?

    Registered Office Address
    Unit 1 Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of DPS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    DP SERVICES (HOLDINGS) LIMITEDJul 26, 2007Jul 26, 2007

    What are the latest accounts for DPS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DPS GROUP LTD?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for DPS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		61 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Oct 09, 2025 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Colin Donaldson Millar as a director on Apr 24, 2025

    		1 pagesTM01

    Termination of appointment of Colin Douglas Burnett as a director on Apr 24, 2025

    		1 pagesTM01

    Registration of charge SC3283340005, created on Mar 25, 2025

    		73 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		25 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Ross-Shire Engineering Limited as a person with significant control on Oct 17, 2024

    		2 pagesPSC05

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		28 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 10, 2023 with updates

    		5 pagesCS01

    Alterations to floating charge SC3283340004

    		20 pages466(Scot)

    Alterations to floating charge SC3283340003

    		18 pages466(Scot)

    Registration of charge SC3283340004, created on Aug 18, 2023

    		22 pagesMR01

    Satisfaction of charge SC3283340002 in full

    		1 pagesMR04

    Registration of charge SC3283340003, created on Aug 18, 2023

    		17 pagesMR01

    Termination of appointment of Michael Francis Scott as a director on Mar 24, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of DPS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNLEE, Martin Oliver
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		Director
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		ScotlandBritish228062180001
    DALLAS, Allan William
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		Director
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		United KingdomBritish258993630001
    GUPPY, Paul
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		Director
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		ScotlandBritish233348330001
    MACGREGOR, Iain Ross
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		Director
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		United KingdomBritish95427890006
    MATHERS, Martin James
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		Director
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		ScotlandBritish185666040001
    MCLACHLAN, Steven Robert
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		Director
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		United KingdomBritish256294610001
    ROWE, Alan Giles
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		Director
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		ScotlandBritish219855000001
    SCOTT, Peter Neil
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		Director
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		ScotlandScottish217583920001
    PURPLE VENTURE SECRETARIES LIMITED
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    		Secretary
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210231
    		73087460002
    BUCHANAN, Grant
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		Director
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		ScotlandBritish233348760001
    BURNETT, Colin Douglas
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    Scotland
    		Director
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    Scotland
    		ScotlandBritish120307060005
    MILLAR, Colin Donaldson
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    Scotland
    		Director
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    Scotland
    		ScotlandBritish97626840008
    SCOTT, Michael Francis
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		Director
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		ScotlandScottish224046290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DPS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ross-Shire Engineering Limited
    Muir Of Ord
    IV6 7UA Ross-Shire
    Muir Of Ord Industrial Estate
    United Kingdom
    		Apr 19, 2022
    Muir Of Ord
    IV6 7UA Ross-Shire
    Muir Of Ord Industrial Estate
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc177939
    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
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1 Lomond Business Park
    Fife
    Scotland
    		Oct 04, 2017
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1 Lomond Business Park
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Colin Donaldson Millar
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		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 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 Colin Douglas Burnett
    Lomond Business Park
    Baltimore Road
    KY6 2PJ Glenrothes
    Unit 1
    Fife
    		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 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.
    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