DP SYSTEMS (SCOTLAND) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

26512 — SIC 26512; 27120 — SIC 27120; 71121 — Engineering design activities for industrial process and production

Accounts next due

2026-12-31

Confirmation statement next due

2027-04-12

2. Directors (5 active)

BROWNLEE, Martin

director · appointed 2004-04-28 · born 11/1972 (age 54)

DALLAS, Allan William

director · appointed 2022-04-19 · born 8/1961 (age 65)

MACGREGOR, Iain Ross

director · appointed 2022-04-19 · born 1/1982 (age 44)

MATHERS, Martin James

director · appointed 2022-04-19 · born 7/1973 (age 53)

MCLACHLAN, Steven Robert

director · appointed 2022-04-19 · born 10/1969 (age 57)

3. Shareholders (1 active)

Dps Group Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Dps Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Dps Group Ltd

Corporate parent · 75-100%

5. Security

6 total charges (3 outstanding, 3 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 1 medium · 0 low