Dp Systems (Scotland) Limited

SC265698

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 1 LOMOND BUSINESS PARK, GLENROTHES, KY6 2PJ

Incorporated 29/03/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

26512

Manufacture of electronic industrial process control equipment

27120

Manufacture of electricity distribution and control apparatus

71121

Engineering design activities for industrial process and production

Officers

Mr Martin Brownlee

director · Since 28/04/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Allan William Dallas

director · Since 19/04/2022

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Mr Iain Ross Macgregor

director · Since 19/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Martin James Mathers

director · Since 19/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 25 other boards

Mr Steven Robert Mclachlan

director · Since 19/04/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Dps Group Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, KY6 2PJ

Reg: Sc328334 · Companies House Uk · Corporate

Notified 04/10/2017

Former PSCs

Mr Martin Oliver Brownlee

Ceased 04/10/2017

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2025Registered 07/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/08/2023Registered 24/08/2023

Charge

outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 18/08/2023Registered 22/08/2023

Charge

satisfied

HSBC UK BANK PLC

Created 19/04/2022Registered 27/04/2022Satisfied 23/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2007Registered 24/11/2007Satisfied 08/04/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2004Registered 14/05/2004Satisfied 20/01/2009