DPS Group LTD
Company SC328334 Active
Connected board network
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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.
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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.
8 directors on the board
- Steven Robert Mclachlan Director · appointed 2022
- Iain Ross Macgregor Director · appointed 2022
- Paul Guppy Director · appointed 2017
- Allan William Dallas Director · appointed 2022
- Martin Oliver Brownlee Director · appointed 2017
- Martin James Mathers Director · appointed 2022
- Alan Giles Rowe Director · appointed 2016
- Peter Neil Scott Director · appointed 2021
6.2y median 4.7y
average tenure
9.6y
longest tenure
Directors past 6 years
- Paul Guppy Director · appointed 2017
- Martin Oliver Brownlee Director · appointed 2017
- Alan Giles Rowe Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Paul Guppy Director · appointed 2017
- Alan Giles Rowe Director · appointed 2016
Portfolio (6)
- Steven Robert Mclachlan Director · appointed 2022
- Iain Ross Macgregor Director · appointed 2022
- Allan William Dallas Director · appointed 2022
- Martin Oliver Brownlee Director · appointed 2017
- Martin James Mathers Director · appointed 2022
- Peter Neil Scott Director · appointed 2021
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 29Finance 23Business services 16Construction 13Tech and media 10Retail 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
- DP Systems (Scotland) Limited 4 shared directors
- Chem-Resist Plastic Fabrications Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC328334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2007 |
| 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)
33200 - Installation of industrial machinery and equipment43210 - Electrical installation71121 - Engineering design activities for industrial process and production71200 - Technical testing and analysis
Owned by (3) 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.
- Colin Donaldson Millar ceased 2022-04-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Colin Douglas Burnett ceased 2022-04-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Ross-Shire Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19 - 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 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DP Systems (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04 - Cockayne Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04 - DP Services (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - OSS Software Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-12-20
Officers (13)
- Steven Robert Mclachlan Director · appointed 2022
- Iain Ross Macgregor Director · appointed 2022
- Allan William Dallas Director · appointed 2022
- Martin James Mathers Director · appointed 2022
- Peter Neil Scott Director · appointed 2021
- Martin Oliver Brownlee Director · appointed 2017
- Paul Guppy Director · appointed 2017
- Alan Giles Rowe Director · appointed 2016
Show 5 former officers
- Michael Francis Scott Director · appointed 2021 · resigned 2023
- Grant Buchanan Director · appointed 2017 · resigned 2018
- Colin Douglas Burnett Director · appointed 2007 · resigned 2025
- Colin Donaldson Millar Director · appointed 2007 · resigned 2025
- Purple Venture Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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