DPS GROUP LTD
- · Thesis: well-run, low negotiation leverage
- 43210Electrical installation
- 71121Engineering design activities for industrial process and production
- 71200Technical testing and analysis
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
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 3 accounts
- • 3 other
Corporate timeline (48 events)Click to expand
- 2026-02-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-02-13📄legacyaccounts · PARENT_ACC
- 2026-02-13📄legacyother · GUARANTEE2
- 2026-02-13📄legacyother · AGREEMENT2
- 2026-01-03📄legacyaccounts · PARENT_ACC
- 2026-01-03📄legacyother · GUARANTEE2
- 2025-05-21📄capital-name-of-class-of-sharescapital · SH08
- 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 #5Lender: 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
- 2024-12-09📄capital-name-of-class-of-sharescapital · SH08
- 2024-12-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 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)
- 2023-08-23🔓Charge satisfied #2
- 2023-08-18🔒Charge registered #4Lender: Hsbc UK Bank PLC (As Security Agent)
- 2023-08-18🔒Charge registered #3Lender: Mml UK Advisor LLP (As Security Trustee)
- 2023-03-24➖SCOTT, Michael Francis resigneddirector
- 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 #2Lender: Hsbc UK Bank PLC
- 2022-04-12🔓Charge satisfied #1
- 2021-06-01➕SCOTT, Peter Neil appointeddirector
- 2021-06-01➕SCOTT, Michael Francis appointeddirector
- 2018-03-16➖BUCHANAN, Grant resigneddirector
- 2017-10-04➕BROWNLEE, Martin Oliver appointeddirector
- 2017-06-01➕GUPPY, Paul appointeddirector
- 2017-06-01➕BUCHANAN, Grant appointeddirector
- 2016-12-02➕ROWE, Alan Giles appointeddirector
- 2012-04-30➖PURPLE VENTURE SECRETARIES LIMITED resignedcorporate-secretary
- 2007-11-19🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2007-07-26🏢Company incorporatedAs DPS GROUP LTD
- 2007-07-26➕PURPLE VENTURE SECRETARIES LIMITED appointedcorporate-secretary
- 2007-07-26➕BURNETT, Colin Douglas appointeddirector
- 2007-07-26➕MILLAR, Colin Donaldson appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- 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 ·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.
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 |
|---|---|---|---|---|
Ross-Shire Engineering Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/04/2022 |
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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 (8 active · 5 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 | 12/04/2022 |