DP SYSTEMS (SCOTLAND) LIMITED
- · Thesis: well-run, low negotiation leverage
- 27120SIC 27120
- 71121Engineering design activities for industrial process and production
Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
6 live charges · 5 lenders · oldest 22.0y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 22.0 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Corporate timeline (48 events)Click to expand
- 2026-01-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-03📄legacyaccounts · PARENT_ACC
- 2026-01-03📄legacyother · GUARANTEE2
- 2026-01-03📄legacyother · AGREEMENT2
- 2025-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-24➖BURNETT, Colin Douglas resigneddirector
- 2025-04-24➖MILLAR, Colin Donaldson resigneddirector
- 2025-04-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-25🔒Charge registered #6Lender: Hsbc UK Bank PLC (As Security Agent)
- 2024-12-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-28📄legacyaccounts · PARENT_ACC
- 2024-12-28📄legacyother · GUARANTEE2
- 2024-12-28📄legacyother · AGREEMENT2
- 2023-12-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-27📄legacyaccounts · PARENT_ACC
- 2023-12-27📄legacyother · AGREEMENT2
- 2023-12-27📄legacyother · GUARANTEE2
- 2023-08-29📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2023-08-25📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2023-08-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-08-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-08-23🔓Charge satisfied #3
- 2023-08-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-08-18🔒Charge registered #5Lender: Hsbc UK Bank PLC (As Security Agent)
- 2023-08-18🔒Charge registered #4Lender: Mml UK Advisor LLP (As Security Trustee)
- 2023-04-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-04-19➕DALLAS, Allan William appointeddirector
- 2022-04-19➕MACGREGOR, Iain Ross appointeddirector
- 2022-04-19➕MATHERS, Martin James appointeddirector
- 2022-04-19➕MCLACHLAN, Steven Robert appointeddirector
- 2022-04-19🔒Charge registered #3Lender: Hsbc UK Bank PLC
- 2022-04-08🔓Charge satisfied #2
- 2012-04-30➖PURPLE VENTURE SECRETARIES LIMITED resignedcorporate-secretary
- 2009-01-20🔓Charge satisfied #1
- 2007-11-19🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2007-07-18➖MILLAR, Colin Donaldson resignedsecretary
- 2007-07-18➕PURPLE VENTURE SECRETARIES LIMITED appointedcorporate-secretary
- 2004-04-28➕BROWNLEE, Martin appointeddirector
- 2004-04-28➕MILLAR, Colin Donaldson appointedsecretary
- 2004-04-28➖PURPLE VENTURE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2004-04-28➕BURNETT, Colin Douglas appointeddirector
- 2004-04-28➕MILLAR, Colin Donaldson appointeddirector
- 2004-04-28➖PURPLE VENTURE INCORPORATION LIMITED resignedcorporate-nominee-director
- 2004-04-26🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 2004-03-29🏢Company incorporatedAs DP SYSTEMS (SCOTLAND) LIMITED
- 2004-03-29➕PURPLE VENTURE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2004-03-29➕PURPLE VENTURE INCORPORATION LIMITED appointedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Dps Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dps Group Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/10/2017 |
1 historic (ceased) PSC
- Mr Martin Oliver Brownleeceased 04/10/2017· 50-75% shares · 50-75% voting · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (5 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC (As Security Agent) | A registered charge | — | 25/03/2025 | — | |
| outstanding | HSBC Hsbc UK Bank PLC (As Security Agent) | A registered charge | — | 18/08/2023 | — | |
| outstanding | Mml UK Advisor (As Security Trustee) Mml UK Advisor LLP (As Security Trustee) | A registered charge | — | 18/08/2023 | — | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | — | 19/04/2022 | 23/08/2023 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 19/11/2007 | 08/04/2022 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 26/04/2004 | 20/01/2009 |