DPS Group Ltd

Company Name	DPS Group Ltd
Company Status	Active
Company Number	SC328334
Category	Private Limited Company
Incorporation Date	26 July 2007(16 years, 9 months ago)
Previous Name	DP Services (Holdings) Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Colin Donaldson Millar
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 July 2007(same day as company formation)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Colin Douglas Burnett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2007(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Alan Giles Rowe
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 December 2016(9 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Project Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Paul Guppy
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Martin Oliver Brownlee
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Peter Neil Scott
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Service Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Iain Ross Macgregor
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(14 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Martin James Mathers
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(14 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Steven Robert McLachlan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(14 years, 9 months after company formation)
Appointment Duration	2 years
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Allan William Dallas
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(14 years, 9 months after company formation)
Appointment Duration	2 years
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Grant Buchanan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(9 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Michael Francis Scott
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2021(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website	dp-sgroup.co.uk
Email address	[email protected]
Telephone	01592 772577
Telephone region	Kirkcaldy

Location

Registered Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	2 other UK companies use this postal address

Shareholders

510 at £1	Colin Donaldson Millar 49.56% Ordinary A
490 at £1	Colin Douglas Burnett 47.62% Ordinary A
25 at £1	Alan Rowe 2.43% Ordinary C
2 at £1	Colin Donaldson Millar 0.19% Ordinary B
2 at £1	Colin Douglas Burnett 0.19% Ordinary B

Financials

Year	2014
Net Worth	£1,400,104
Cash	£14,421
Current Liabilities	£14,003

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 4 weeks ago)
Next Return Due	24 October 2024 (5 months, 2 weeks from now)

Charges

19 April 2022	Delivered on: 27 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
19 November 2007	Delivered on: 27 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

27 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
27 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (50 pages)
27 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
27 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (28 pages)
23 October 2023	Confirmation statement made on 10 October 2023 with updates (5 pages)
29 August 2023	Alterations to floating charge SC3283340004 (20 pages)
25 August 2023	Alterations to floating charge SC3283340003 (18 pages)
24 August 2023	Registration of charge SC3283340004, created on 18 August 2023 (22 pages)
23 August 2023	Satisfaction of charge SC3283340002 in full (1 page)
22 August 2023	Registration of charge SC3283340003, created on 18 August 2023 (17 pages)
1 May 2023	Termination of appointment of Michael Francis Scott as a director on 24 March 2023 (1 page)
23 December 2022	Group of companies' accounts made up to 31 March 2022 (42 pages)
1 November 2022	Company name changed dp services (holdings) LIMITED\certificate issued on 01/11/22 CONNOT ‐ Change of name notice (3 pages)
1 November 2022	Resolutions RES15 ‐ Change company name resolution on 2022-11-01 (1 page)
17 October 2022	Confirmation statement made on 10 October 2022 with updates (5 pages)
9 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
26 May 2022	Appointment of Mr Steven Robert Mclachlan as a director on 19 April 2022 (2 pages)
26 May 2022	Appointment of Mr Martin James Mathers as a director on 19 April 2022 (2 pages)
26 May 2022	Cessation of Martin Oliver Brownlee as a person with significant control on 19 April 2022 (3 pages)
26 May 2022	Cessation of Colin Douglas Burnett as a person with significant control on 19 April 2022 (3 pages)
26 May 2022	Cessation of Colin Donaldson Millar as a person with significant control on 19 April 2022 (3 pages)
26 May 2022	Appointment of Mr Iain Ross Macgregor as a director on 19 April 2022 (2 pages)
26 May 2022	Notification of Ross-Shire Engineering Limited as a person with significant control on 19 April 2022 (4 pages)
26 May 2022	Appointment of Mr Allan Dallas as a director on 19 April 2022 (2 pages)
10 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 May 2022	Memorandum and Articles of Association (30 pages)
27 April 2022	Registration of charge SC3283340002, created on 19 April 2022 (14 pages)
21 April 2022	Previous accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
12 April 2022	Satisfaction of charge 1 in full (1 page)
1 November 2021	Total exemption full accounts made up to 31 May 2021 (14 pages)
15 October 2021	Confirmation statement made on 10 October 2021 with updates (4 pages)
6 July 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 2,107 (9 pages)
5 July 2021	Memorandum and Articles of Association (22 pages)
5 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 June 2021	Appointment of Mr Michael Francis Scott as a director on 1 June 2021 (2 pages)
2 June 2021	Director's details changed for Mr Colin Douglas Burnett on 1 June 2021 (2 pages)
2 June 2021	Director's details changed for Mr Alan Giles Rowe on 1 June 2021 (2 pages)
2 June 2021	Director's details changed for Mr Paul Guppy on 1 June 2021 (2 pages)
2 June 2021	Director's details changed for Mr Martin Oliver Brownlee on 1 June 2021 (2 pages)
2 June 2021	Appointment of Mr Peter Neil Scott as a director on 1 June 2021 (2 pages)
2 June 2021	Director's details changed for Mr Colin Donaldson Millar on 1 June 2021 (2 pages)
4 January 2021	Total exemption full accounts made up to 31 May 2020 (14 pages)
14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 May 2019 (13 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (3 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
18 February 2019	Change of details for Mr Colin Donaldson Millar as a person with significant control on 4 October 2017 (2 pages)
18 February 2019	Notification of Martin Oliver Brownlee as a person with significant control on 4 October 2017 (2 pages)
2 November 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
24 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 April 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 2,057 (7 pages)
23 March 2018	Termination of appointment of Grant Buchanan as a director on 16 March 2018 (1 page)
7 March 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
15 November 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
15 November 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
13 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 2,032 (8 pages)
13 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 2,032 (8 pages)
5 October 2017	Appointment of Mr Martin Oliver Brownlee as a director on 4 October 2017 (2 pages)
5 October 2017	Appointment of Mr Martin Oliver Brownlee as a director on 4 October 2017 (2 pages)
12 June 2017	Appointment of Mr Paul Guppy as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr Grant Buchanan as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr Grant Buchanan as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr Paul Guppy as a director on 1 June 2017 (2 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 December 2016	Appointment of Mr Alan Giles Rowe as a director on 2 December 2016 (2 pages)
2 December 2016	Appointment of Mr Alan Giles Rowe as a director on 2 December 2016 (2 pages)
12 September 2016	Director's details changed for Mr Colin Douglas Burnett on 1 September 2016 (2 pages)
12 September 2016	Director's details changed for Mr Colin Douglas Burnett on 1 September 2016 (2 pages)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,029 (5 pages)
21 August 2015	Register inspection address has been changed from C/O Carters Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH United Kingdom to C/O Eq Accountants Llp Pentland House Saltire Centre Glenrothes Fife (1 page)
21 August 2015	Register(s) moved to registered office address Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ (1 page)
21 August 2015	Register(s) moved to registered office address Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ (1 page)
21 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,029 (5 pages)
21 August 2015	Register inspection address has been changed from C/O Carters Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH United Kingdom to C/O Eq Accountants Llp Pentland House Saltire Centre Glenrothes Fife (1 page)
26 February 2015	Director's details changed for Mr Colin Donaldson Millar on 22 August 2014 (2 pages)
26 February 2015	Director's details changed for Mr Colin Donaldson Millar on 22 August 2014 (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,029 (5 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,029 (5 pages)
13 March 2014	Director's details changed for Mr Colin Burnett on 10 March 2014 (2 pages)
13 March 2014	Director's details changed for Mr Colin Burnett on 10 March 2014 (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase auth. Cap. 10/07/2013 RES10 ‐ Resolution of allotment of securities (10 pages)
18 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 1,029 (4 pages)
18 July 2013	Memorandum and Articles of Association (8 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase auth. Cap. 10/07/2013 RES10 ‐ Resolution of allotment of securities (10 pages)
18 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 1,029 (4 pages)
18 July 2013	Memorandum and Articles of Association (8 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 November 2012	Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages)
25 September 2012	Registered office address changed from Dp Services Jamphalrs Road Cardenden Fife KY5 0ND Scotland on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from Dp Services Jamphalrs Road Cardenden Fife KY5 0ND Scotland on 25 September 2012 (1 page)
13 September 2012	Director's details changed for Mr Colin Burnett on 26 July 2012 (2 pages)
13 September 2012	Register(s) moved to registered inspection location (1 page)
13 September 2012	Director's details changed for Mr Colin Burnett on 26 July 2012 (2 pages)
13 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
13 September 2012	Register(s) moved to registered inspection location (1 page)
13 September 2012	Register inspection address has been changed (1 page)
13 September 2012	Director's details changed for Mr Colin Donaldson Millar on 26 July 2012 (2 pages)
13 September 2012	Register inspection address has been changed (1 page)
13 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
13 September 2012	Director's details changed for Mr Colin Donaldson Millar on 26 July 2012 (2 pages)
30 April 2012	Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife KY11 8QF on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife KY11 8QF on 30 April 2012 (1 page)
30 April 2012	Termination of appointment of Purple Venture Secretaries Limited as a secretary (1 page)
30 April 2012	Termination of appointment of Purple Venture Secretaries Limited as a secretary (1 page)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 August 2009	Return made up to 26/07/09; full list of members (4 pages)
21 August 2009	Return made up to 26/07/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 August 2008	Return made up to 26/07/08; full list of members (4 pages)
22 August 2008	Return made up to 26/07/08; full list of members (4 pages)
27 November 2007	Partic of mort/charge * (3 pages)
27 November 2007	Partic of mort/charge * (3 pages)
2 August 2007	Ad 31/07/07--------- Â£ si 502@1=502 Â£ ic 502/1004 (2 pages)
2 August 2007	Particulars of contract relating to shares (4 pages)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 August 2007	Particulars of contract relating to shares (4 pages)
2 August 2007	Ad 31/07/07--------- Â£ si 502@1=502 Â£ ic 502/1004 (2 pages)
27 July 2007	Accounting reference date shortened from 31/07/08 to 31/05/08 (1 page)
27 July 2007	Accounting reference date shortened from 31/07/08 to 31/05/08 (1 page)
26 July 2007	Incorporation (17 pages)
26 July 2007	Incorporation (17 pages)

DPS Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland