DPS GROUP LTD

🌳Matureactive
SC328334 · ltd · incorporated 2007-07-26
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
77/100
Strong
🔔
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What this business does
Primary activity: SIC 33200
Sector: Manufacturing
ALSO REGISTERED FOR
  • 43210Electrical installation
  • 71121Engineering design activities for industrial process and production
  • 71200Technical testing and analysis
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), 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. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 18.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 18.5 years old — likely at or near maturity.
  • · 4 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, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
13 officers (8 active, 13 linked, 12 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
  • 3 accounts
  • 3 other
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-02-13
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-02-13
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-02-13
    📄
    legacy
    other · GUARANTEE2
  4. 2026-02-13
    📄
    legacy
    other · AGREEMENT2
  5. 2026-01-03
    📄
    legacy
    accounts · PARENT_ACC
  6. 2026-01-03
    📄
    legacy
    other · GUARANTEE2
  7. 2025-05-21
    📄
    capital-name-of-class-of-shares
    capital · SH08
  8. 2025-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-04-24
    BURNETT, Colin Douglas resigned
    director
  11. 2025-04-24
    MILLAR, Colin Donaldson resigned
    director
  12. 2025-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2025-03-25
    🔒
    Charge registered #5
    Lender: Hsbc UK Bank PLC (As Security Agent)
  14. 2024-12-28
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  15. 2024-12-28
    📄
    legacy
    accounts · PARENT_ACC
  16. 2024-12-28
    📄
    legacy
    other · GUARANTEE2
  17. 2024-12-28
    📄
    legacy
    other · AGREEMENT2
  18. 2024-12-09
    📄
    capital-name-of-class-of-shares
    capital · SH08
  19. 2024-12-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2023-12-27
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2023-12-27
    📄
    legacy
    accounts · PARENT_ACC
  22. 2023-12-27
    📄
    legacy
    other · AGREEMENT2
  23. 2023-12-27
    📄
    legacy
    other · GUARANTEE2
  24. 2023-08-29
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  25. 2023-08-25
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  26. 2023-08-23
    🔓
    Charge satisfied #2
  27. 2023-08-18
    🔒
    Charge registered #4
    Lender: Hsbc UK Bank PLC (As Security Agent)
  28. 2023-08-18
    🔒
    Charge registered #3
    Lender: Mml UK Advisor LLP (As Security Trustee)
  29. 2023-03-24
    SCOTT, Michael Francis resigned
    director
  30. 2022-04-19
    DALLAS, Allan William appointed
    director
  31. 2022-04-19
    MACGREGOR, Iain Ross appointed
    director
  32. 2022-04-19
    MATHERS, Martin James appointed
    director
  33. 2022-04-19
    MCLACHLAN, Steven Robert appointed
    director
  34. 2022-04-19
    🔒
    Charge registered #2
    Lender: Hsbc UK Bank PLC
  35. 2022-04-12
    🔓
    Charge satisfied #1
  36. 2021-06-01
    SCOTT, Peter Neil appointed
    director
  37. 2021-06-01
    SCOTT, Michael Francis appointed
    director
  38. 2018-03-16
    BUCHANAN, Grant resigned
    director
  39. 2017-10-04
    BROWNLEE, Martin Oliver appointed
    director
  40. 2017-06-01
    GUPPY, Paul appointed
    director
  41. 2017-06-01
    BUCHANAN, Grant appointed
    director
  42. 2016-12-02
    ROWE, Alan Giles appointed
    director
  43. 2012-04-30
    PURPLE VENTURE SECRETARIES LIMITED resigned
    corporate-secretary
  44. 2007-11-19
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  45. 2007-07-26
    🏢
    Company incorporated
    As DPS GROUP LTD
  46. 2007-07-26
    PURPLE VENTURE SECRETARIES LIMITED appointed
    corporate-secretary
  47. 2007-07-26
    BURNETT, Colin Douglas appointed
    director
  48. 2007-07-26
    MILLAR, Colin Donaldson appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Ross-Shire Engineering Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ross-Shire Engineering Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
DPS GROUP LTD
This company · SC328334

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
Ross-Shire Engineering Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/04/2022
3 historic (ceased) PSCs
  • Mr Martin Oliver Brownleeceased 19/04/2022· 25-50% shares · 25-50% voting
  • Mr Colin Donaldson Millarceased 19/04/2022· 25-50% shares · 25-50% voting
  • Mr Colin Douglas Burnettceased 19/04/2022· 25-50% shares · 25-50% voting

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
Incorporated2007-07-26
Jurisdictionscotland
Primary SIC33200 — SIC 33200

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: 2026-10-23
Last: 2025-10-09

Officers (8 active · 5 resigned)

BROWNLEE, Martin Oliver
director · ~54y · appointed 2017-10-04
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
GUPPY, Paul
director · ~44y · appointed 2017-06-01
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
ROWE, Alan Giles
director · ~45y · appointed 2016-12-02
View their other companies + combined net worth →
Active
SCOTT, Peter Neil
director · ~53y · appointed 2021-06-01
View their other companies + combined net worth →
Active
PURPLE VENTURE SECRETARIES LIMITED
corporate-secretary · appointed 2007-07-26 · resigned 2012-04-30
Resigned
BUCHANAN, Grant
director · ~63y · appointed 2017-06-01 · resigned 2018-03-16
Resigned
BURNETT, Colin Douglas
director · ~56y · appointed 2007-07-26 · resigned 2025-04-24
Resigned
MILLAR, Colin Donaldson
director · ~62y · appointed 2007-07-26 · resigned 2025-04-24
Resigned
SCOTT, Michael Francis
director · ~40y · appointed 2021-06-01 · resigned 2023-03-24
Resigned

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

Mortgages & charges

5
Total charges
3
Outstanding
2
Active lenders
Status:Lender:5 of 5 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 property19/11/200712/04/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (125 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-02-13
legacy
accounts · PARENT_ACC
2026-02-13
legacy
other · GUARANTEE2
2026-02-13
legacy
other · AGREEMENT2
2026-02-13
legacy
accounts · PARENT_ACC
2026-01-03
legacy
other · GUARANTEE2
2026-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-20
capital-name-of-class-of-shares
capital · SH08
2025-05-21
termination-director-company-with-name-termination-date
officers · TM01
2025-05-09
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
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