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DPS GROUP LTD
Person with Significant Control

DPS GROUP LTD: Person with Significant Control

    • Overview

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

    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.

    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