DPS Group Ltd
- Company number
- SC328334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2007
- Nature of business
- Installation of industrial machinery and equipment
Electrical installation
Engineering design activities for industrial process and production
Technical testing and analysis - Corporate group
- Stanley Capital Partners LLP (316 companies)
Registered office
Previous names
- DP Services (Holdings) Limited (until 1 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHERS, Martin James | Director | 19 Apr 2022 | |
| MACGREGOR, Iain Ross | Director | 19 Apr 2022 | |
| DALLAS, Allan William | Director | 19 Apr 2022 | |
| MCLACHLAN, Steven Robert | Director | 19 Apr 2022 | |
| SCOTT, Peter Neil | Director | 1 Jun 2021 | |
| BROWNLEE, Martin Oliver | Director | 4 Oct 2017 | |
| GUPPY, Paul | Director | 1 Jun 2017 | |
| ROWE, Alan Giles | Director | 2 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ross-Shire Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2022 | |
| Mr Martin Oliver Brownlee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2017 | 19 Apr 2022 |
| Mr Colin Douglas Burnett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Apr 2022 |
| Mr Colin Donaldson Millar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £3,857,372 | £2,241,340 | 53 |
| 31 May 2021 | £3,720,765 | £1,745,099 | 55 |
| 31 May 2020 | £3,367,014 | £1,786,691 | 48 |
| 31 May 2019 | £3,462,431 | £433,782 | 45 |
| 31 May 2018 | £3,451,086 | £565,128 | 36 |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
Connections
Owned by
DPS Group Ltd → Ross-Shire Engineering Limited → Broadway Bidco Limited → Broadway Holdco Limited → Broadway Midco Limited → Broadway Topco Limited
Controls
- Brookstone Management Limited (SC214747)
- DP Services (Holdings) Ltd (SC721104)
- DP Systems (Scotland) Limited (SC265698)
- OSS Software Limited (07735648)
Directors’ other companies
- BROWNLEE, Martin Oliver - Director at Oasis Software Solutions Limited
- BROWNLEE, Martin Oliver - Director at OSS Software Limited
- DALLAS, Allan William - Director at Chem-Resist (N.e.) Limited
- DALLAS, Allan William - Director at Sheers Limited
- DALLAS, Allan William - Director at A.c.e. Industrial Plastics Limited
- DALLAS, Allan William - Director at Chem-Resist Plastic Fabrications Limited
- DALLAS, Allan William - Director at Trifoliata Ltd
- DALLAS, Allan William - Director at Broadway Topco Limited
- DALLAS, Allan William - Director at Greenacre Environmental Systems Limited
- DALLAS, Allan William - Director at GES Holdco Ltd
Companies at the same address
- DP Services (Holdings) Ltd (SC721104)
- DP Systems (Scotland) Limited (SC265698)