DP Systems (Scotland) Limited
Company SC265698 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Steven Robert Mclachlan Director · appointed 2022
- Iain Ross Macgregor Director · appointed 2022
- Martin Brownlee Director · appointed 2004
- Allan William Dallas Director · appointed 2022
- Martin James Mathers Director · appointed 2022
7.8y median 4.2y
average tenure
22.2y
longest tenure
Directors past 6 years
- Martin Brownlee Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Martin Brownlee Director · appointed 2004
Portfolio (4)
- Steven Robert Mclachlan Director · appointed 2022
- Iain Ross Macgregor Director · appointed 2022
- Allan William Dallas Director · appointed 2022
- Martin James Mathers Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 44Professional services 28Finance 23Business services 15Construction 13Tech and media 8Retail and trade 5Hospitality 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Saftronics Limited 4 shared directors
- Saftronics Holdings Limited 4 shared directors
- Saftronics Group Limited 4 shared directors
- RSE Control Systems Limited 4 shared directors
- DPS Group LTD 4 shared directors
- Chem-Resist Plastic Fabrications Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC265698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2004 |
| Address | UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
26512 - Manufacture of electronic industrial process control equipment27120 - Manufacture of electricity distribution and control apparatus71121 - Engineering design activities for industrial process and production
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DPS Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC450965
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (10)
- Steven Robert Mclachlan Director · appointed 2022
- Iain Ross Macgregor Director · appointed 2022
- Allan William Dallas Director · appointed 2022
- Martin James Mathers Director · appointed 2022
- Martin Brownlee Director · appointed 2004
Show 5 former officers
- Purple Venture Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2012
- Colin Douglas Burnett Director · appointed 2004 · resigned 2025
- Colin Donaldson Millar Secretary · appointed 2004 · resigned 2025
- Purple Venture Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
- Purple Venture Incorporation Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record