DPS GROUP LTD
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES KY6 2PJ- Active
- Private Limited Company
- Company No. SC328334
- Last Updated: 01 Mar 2024
Company Profile
DPS GROUP LTD was incorporated on Thursday, July 26, 2007 as a Private Limited Company with registered address in GLENROTHES. DPS GROUP LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 17 years 1 month and 27 days.
| Name | DPS GROUP LTD |
|---|---|
| Company number | SC328334 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES KY6 2PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ross-Shire Engineering Limited Muir Of Ord, IV6 7UA |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Martin Oliver Brownlee Nationality: British |
Dates: Wednesday, October 4, 2017 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Douglas Burnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Donaldson Millar Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DPS GROUP LTD | 26 Jul 2007 |
| DP SERVICES (HOLDINGS) LIMITED | 01 Nov 2022 |