Menna Overview
Here’s a quick overview of DPS GROUP LTD 👀 — a Glenrothes, Fife based business that started in 2007.
DPS GROUP LTD
- Company statusactive
- Company NoSC328334
- Age19 years 4 months Incorporated 26 July 2007
- Officers8
Address
Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ
DPS GROUP LTD is an active company incorporated on 26 July 2007 and based in Glenrothes, Fife. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
33200 Installation of industrial machinery and equipment, 43210 Electrical installation, 71121 Engineering design activities for industrial process and production, 71200 Technical testing and analysis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Feb 2026
Legacy
9 Months Ago on 13 Feb 2026
Legacy
9 Months Ago on 13 Feb 2026
Legacy
9 Months Ago on 13 Feb 2026
Legacy
10 Months Ago on 03 Jan 2026
Legacy
10 Months Ago on 03 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 23 Oct 2023
Mortgage Alter Floating Charge With Number
3 Years Ago on 29 Aug 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNLEE, Martin Oliver | director | Nov 1972 | 04 Oct 2017 |
| DALLAS, Allan William | director | Aug 1961 | 19 Apr 2022 |
| GUPPY, Paul | director | Oct 1982 | 01 Jun 2017 |
| MACGREGOR, Iain Ross | director | Jan 1982 | 19 Apr 2022 |
| MATHERS, Martin James | director | Jul 1973 | 19 Apr 2022 |
| MCLACHLAN, Steven Robert | director | Oct 1969 | 19 Apr 2022 |
| ROWE, Alan Giles | director | Sep 1981 | 02 Dec 2016 |
| SCOTT, Peter Neil | director | Apr 1973 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ross-Shire Engineering Limited | 19 Apr 2022 | |
| Mr Martin Oliver Brownlee | Nov 1972 | 04 Oct 2017 |
| Mr Colin Donaldson Millar | Sep 1964 | 06 Apr 2016 |
| Mr Colin Douglas Burnett | Mar 1970 | 06 Apr 2016 |
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BROWNLEE, Martin Oliver, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
BROWNLEE, Martin Oliver, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MATHERS, Martin James are mutual persons.
DALLAS, Allan William are mutual persons.
DALLAS, Allan William are mutual persons.
DALLAS, Allan William, MATHERS, Martin James are mutual persons.
DALLAS, Allan William are mutual persons.
DALLAS, Allan William are mutual persons.
DALLAS, Allan William are mutual persons.
DALLAS, Allan William, MCLACHLAN, Steven Robert are mutual persons.
DALLAS, Allan William, MATHERS, Martin James, MCLACHLAN, Steven Robert are mutual persons.
DALLAS, Allan William, MATHERS, Martin James, MCLACHLAN, Steven Robert are mutual persons.
DALLAS, Allan William, MATHERS, Martin James, MCLACHLAN, Steven Robert are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James are mutual persons.
MCLACHLAN, Steven Robert are mutual persons.
MCLACHLAN, Steven Robert are mutual persons.
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DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DP SYSTEMS (SCOTLAND) LIMITED
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MACGREGOR, Iain Ross are mutual persons.
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MACGREGOR, Iain Ross are mutual persons.
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MACGREGOR, Iain Ross are mutual persons.
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MACGREGOR, Iain Ross are mutual persons.
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MACGREGOR, Iain Ross are mutual persons.
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MACGREGOR, Iain Ross are mutual persons.
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MACGREGOR, Iain Ross are mutual persons.
MODUTEC GROUP HOLDINGS LIMITED
MACGREGOR, Iain Ross are mutual persons.
MODUTEC SERVICES LIMITED
MACGREGOR, Iain Ross are mutual persons.
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MACGREGOR, Iain Ross are mutual persons.
ENVOY ESTATES LIMITED
MACGREGOR, Iain Ross are mutual persons.
ROSS-SHIRE ENGINEERING LIMITED
MATHERS, Martin James, MCLACHLAN, Steven Robert are mutual persons.
RSE CONTROL SYSTEMS LIMITED
MATHERS, Martin James, MCLACHLAN, Steven Robert are mutual persons.
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MILLAR, Colin Donaldson are mutual persons.
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Menna Overview
Here’s a quick overview of DPS GROUP LTD 👀 — a Glenrothes, Fife based business that started in 2007.