Dps Group Ltd

SC328334

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 26/07/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

33200

Installation of industrial machinery and equipment

43210

Electrical installation

71121

Engineering design activities for industrial process and production

71200

Technical testing and analysis

Officers

Mr Alan Giles Rowe

director · Since 02/12/2016

PROJECT DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Paul Guppy

director · Since 01/06/2017

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 43

Mr Martin Oliver Brownlee

director · Since 04/10/2017

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Mr Peter Neil Scott

director · Since 01/06/2021

SERVICE DIRECTOR

SCOTTISH · SCOTLAND · Age 53

Also on 3 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

Mr Iain Ross Macgregor

director · Since 19/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Allan William Dallas

director · Since 19/04/2022

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Persons with Significant Control

Ross-Shire Engineering Limited

75–100% shares

75–100% votes

Appoint directors

Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA

Reg: Sc177939 · Uk Companies Register · Private Company Limited By Shares

Notified 19/04/2022

Former PSCs

Mr Colin Donaldson Millar

Ceased 19/04/2022

Mr Colin Douglas Burnett

Ceased 19/04/2022

Mr Martin Oliver Brownlee

Ceased 19/04/2022

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 27/11/2007Satisfied 12/04/2022