DPS GROUP LTD
DPS GROUP LTD is an active private limited company, incorporated on 26 July 2007. The nature of the business includes Installation of industrial machinery and equipment and three other classifications. The company's registered office is on Baltimore Road, Glenrothes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. DPS GROUP LTD previously had the company name DP SERVICES (HOLDINGS) LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
| Company Number | SC328334 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/07/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 1 LOMOND BUSINESS PARK |
|---|---|
| Address Line 2 | BALTIMORE ROAD |
| Post Town | GLENROTHES |
| County | FIFE |
| Postcode | KY6 2PJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
Confirmation Statement
| Next Due Date | 24/10/2024 |
|---|---|
| Last Made Up Date | 10/10/2023 |
Return
| Next Due Date | 23/08/2016 |
|---|---|
| Last Made Up Date | 26/07/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
33200 - Installation of industrial machinery and equipment
43210 - Electrical installation
71121 - Engineering design activities for industrial process and production
71200 - Technical testing and analysis
Company Name History
From 01/11/2022 onwards:
DPS GROUP LTD
Prior to 01/11/2022:
DP SERVICES (HOLDINGS) LIMITED
Directors
(The company's officers)
MR MARTIN OLIVER BROWNLEE
(~51 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/10/2017
MR COLIN DOUGLAS BURNETT
(~54 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ, SCOTLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 26/07/2007
MR ALLAN DALLAS
(~62 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2022
MR PAUL GUPPY
(~41 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/06/2017
MR IAIN ROSS MACGREGOR
(~42 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 19/04/2022
MR MARTIN JAMES MATHERS
(~50 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2022
MR STEVEN ROBERT MCLACHLAN
(~54 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2022
MR COLIN DONALDSON MILLAR
(~59 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ, SCOTLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in SCOTLAND
Appointed on 26/07/2007
MR ALAN GILES ROWE
(~42 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
- Current Director
- Gives occupation as PROJECT DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/12/2016
MR PETER NEIL SCOTT
(~51 year old Scottish national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
- Current Director
- Gives occupation as SERVICE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/06/2021
Connections
(Shared officers)
A.C.E. INDUSTRIAL PLASTICS LIMITED
- MR ALLAN WILLIAM DALLAS
- MR IAIN ROSS MACGREGOR
- MR MARTIN JAMES MATHERS
ACCORD BUSINESS SOLUTIONS LIMITED
- MR IAIN ROSS MACGREGOR
- MR IAIN ROSS MACGREGOR
- MR STEVEN ROBERT MCLACHLAN
- MR MARTIN JAMES MATHERS
AVANTIS HOLDCO LIMITED
- MR IAIN ROSS MACGREGOR
- MR IAIN ROSS MACGREGOR
BLACKBURN STARLING & COMPANY LIMITED
- MR ALLAN DALLAS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in KY6 2PJ
Other companies with registered offices in KY6 2PJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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