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Companies House/Glenrothes/Company profile

DPS GROUP LTD

Active
SC328334·incorporated 2007-07-26
Status
Active
Type
Private Limited Company
Incorporated
2007-07-26
Registered Address
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-07-26. Next confirmation statement due 2016-08-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DPS GROUP LTD has 1 person with significant control on file:

  • Ross-Shire Engineering Limited (United Kingdom reg. Sc177939). Notified 2022-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Colin Donaldson Millar born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Douglas Burnett born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Oliver Brownlee born 1972 resident in Scotland, British national. Notified 2017-10-04. Ceased 2022-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DPS GROUP LTD has previously traded as:

  • DP SERVICES (HOLDINGS) LIMITED (until 2022-11-01)

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Glenrothes: