DPS GROUP LTD

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

33200 — SIC 33200; 43210 — Electrical installation; 71121 — Engineering design activities for industrial process and production; 71200 — Technical testing and analysis

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-23

2. Directors (8 active)

BROWNLEE, Martin Oliver

director · appointed 2017-10-04 · born 11/1972 (age 54)

DALLAS, Allan William

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

GUPPY, Paul

director · appointed 2017-06-01 · born 10/1982 (age 44)

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)

ROWE, Alan Giles

director · appointed 2016-12-02 · born 9/1981 (age 45)

SCOTT, Peter Neil

director · appointed 2021-06-01 · born 4/1973 (age 53)

3. Shareholders (1 active)

Ross-Shire Engineering Limited

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

4. 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 · 75-100%

5. Security

5 total charges (3 outstanding, 2 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low