DP SYSTEMS (SCOTLAND) LIMITED

🌳Matureactive
SC265698 · ltd · incorporated 2004-03-29
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 26512
Sector: Manufacturing
ALSO REGISTERED FOR
  • 27120SIC 27120
  • 71121Engineering design activities for industrial process and production
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

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

35/100
too messy

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.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
11 officers (5 active, 11 linked, 7 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-01-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-01-03
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-01-03
    📄
    legacy
    other · GUARANTEE2
  4. 2026-01-03
    📄
    legacy
    other · AGREEMENT2
  5. 2025-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-24
    BURNETT, Colin Douglas resigned
    director
  8. 2025-04-24
    MILLAR, Colin Donaldson resigned
    director
  9. 2025-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2025-03-25
    🔒
    Charge registered #6
    Lender: Hsbc UK Bank PLC (As Security Agent)
  11. 2024-12-28
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2024-12-28
    📄
    legacy
    accounts · PARENT_ACC
  13. 2024-12-28
    📄
    legacy
    other · GUARANTEE2
  14. 2024-12-28
    📄
    legacy
    other · AGREEMENT2
  15. 2023-12-27
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  16. 2023-12-27
    📄
    legacy
    accounts · PARENT_ACC
  17. 2023-12-27
    📄
    legacy
    other · AGREEMENT2
  18. 2023-12-27
    📄
    legacy
    other · GUARANTEE2
  19. 2023-08-29
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  20. 2023-08-25
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  21. 2023-08-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2023-08-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2023-08-23
    🔓
    Charge satisfied #3
  24. 2023-08-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2023-08-18
    🔒
    Charge registered #5
    Lender: Hsbc UK Bank PLC (As Security Agent)
  26. 2023-08-18
    🔒
    Charge registered #4
    Lender: Mml UK Advisor LLP (As Security Trustee)
  27. 2023-04-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  28. 2022-04-19
    DALLAS, Allan William appointed
    director
  29. 2022-04-19
    MACGREGOR, Iain Ross appointed
    director
  30. 2022-04-19
    MATHERS, Martin James appointed
    director
  31. 2022-04-19
    MCLACHLAN, Steven Robert appointed
    director
  32. 2022-04-19
    🔒
    Charge registered #3
    Lender: Hsbc UK Bank PLC
  33. 2022-04-08
    🔓
    Charge satisfied #2
  34. 2012-04-30
    PURPLE VENTURE SECRETARIES LIMITED resigned
    corporate-secretary
  35. 2009-01-20
    🔓
    Charge satisfied #1
  36. 2007-11-19
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  37. 2007-07-18
    MILLAR, Colin Donaldson resigned
    secretary
  38. 2007-07-18
    PURPLE VENTURE SECRETARIES LIMITED appointed
    corporate-secretary
  39. 2004-04-28
    BROWNLEE, Martin appointed
    director
  40. 2004-04-28
    MILLAR, Colin Donaldson appointed
    secretary
  41. 2004-04-28
    PURPLE VENTURE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  42. 2004-04-28
    BURNETT, Colin Douglas appointed
    director
  43. 2004-04-28
    MILLAR, Colin Donaldson appointed
    director
  44. 2004-04-28
    PURPLE VENTURE INCORPORATION LIMITED resigned
    corporate-nominee-director
  45. 2004-04-26
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  46. 2004-03-29
    🏢
    Company incorporated
    As DP SYSTEMS (SCOTLAND) LIMITED
  47. 2004-03-29
    PURPLE VENTURE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  48. 2004-03-29
    PURPLE VENTURE INCORPORATION LIMITED appointed
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -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

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • 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 ·
Charge satisfaction-then-recreation pattern
medium

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.

🏛️
Dps Group Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
DP SYSTEMS (SCOTLAND) LIMITED
This company · SC265698

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%
NameSharesVoting rightsNature of controlNotified
Dps Group Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control04/10/2017
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.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒Advanced scoring suite

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

Statusactive
Typeltd
Incorporated2004-03-29
Jurisdictionscotland
Primary SIC26512 — SIC 26512

Registered office

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

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-12
Last: 2026-03-29

Officers (5 active · 6 resigned)

BROWNLEE, Martin
director · ~54y · appointed 2004-04-28
View their other companies + combined net worth →
Active
DALLAS, Allan William
director · ~65y · appointed 2022-04-19
View their other companies + combined net worth →
Active
MACGREGOR, Iain Ross
director · ~44y · appointed 2022-04-19
View their other companies + combined net worth →
Active
MATHERS, Martin James
director · ~53y · appointed 2022-04-19
View their other companies + combined net worth →
Active
MCLACHLAN, Steven Robert
director · ~57y · appointed 2022-04-19
View their other companies + combined net worth →
Active
MILLAR, Colin Donaldson
secretary · appointed 2004-04-28 · resigned 2007-07-18
Resigned
PURPLE VENTURE SECRETARIES LIMITED
corporate-secretary · appointed 2007-07-18 · resigned 2012-04-30
Resigned
PURPLE VENTURE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2004-03-29 · resigned 2004-04-28
Resigned
BURNETT, Colin Douglas
director · ~56y · appointed 2004-04-28 · resigned 2025-04-24
Resigned
MILLAR, Colin Donaldson
director · ~62y · appointed 2004-04-28 · resigned 2025-04-24
Resigned
PURPLE VENTURE INCORPORATION LIMITED
corporate-nominee-director · appointed 2004-03-29 · resigned 2004-04-28
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
3
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC (As Security Agent)
A registered charge25/03/2025
outstanding
HSBC
Hsbc UK Bank PLC (As Security Agent)
A registered charge18/08/2023
outstanding
Mml UK Advisor (As Security Trustee)
Mml UK Advisor LLP (As Security Trustee)
A registered charge18/08/2023
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge19/04/202223/08/2023
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property19/11/200708/04/2022
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property26/04/200420/01/2009
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (110 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-03
legacy
accounts · PARENT_ACC
2026-01-03
legacy
other · GUARANTEE2
2026-01-03
legacy
other · AGREEMENT2
2026-01-03
termination-director-company-with-name-termination-date
officers · TM01
2025-05-09
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-28
legacy
accounts · PARENT_ACC
2024-12-28
legacy
other · GUARANTEE2
2024-12-28
legacy
other · AGREEMENT2
2024-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-12-27