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The large node is DPS Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Steven Robert MclachlanDirector · since 2022
- Iain Ross MacgregorDirector · since 2022
- Allan William DallasDirector · since 2022
- Martin James MathersDirector · since 2022
- Peter Neil ScottDirector · since 2021
- Martin Oliver BrownleeDirector · since 2017
- Paul GuppyDirector · since 2017
- Alan Giles RoweDirector · since 2016
Previous officers 5
- Michael Francis Scott 2021-2023 View profile
- Grant Buchanan 2017-2018 View profile
- Colin Douglas Burnett 2007-2025 View profile
- Colin Donaldson Millar 2007-2025 View profile
- Purple Venture Secretaries Limited 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/2007
Ownership
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.
Group
- DPS Group LTD
is controlled by Colin Donaldson Millar
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-04-19 · source: Companies House PSC register
Ultimately controlled by Colin Donaldson Millar.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC328334
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data