Dps Group Ltd

Company SC328334 · Active · incorporated 26/07/2007 · Glenrothes KY6 2PJ · Private Limited Company

Nature of business: 33200 - Installation of industrial machinery and equipment | 43210 - Electrical installation | 71121 - Engineering design activities for industrial process and production | 71200 - Technical testing and analysis

Latest accounts held to 2025-03-31.

Who controls it

• Ross-Shire Engineering Limited (company, registered Sc177939 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-04-19
• Mr Colin Donaldson Millar (person, born 09/1964, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-04-19
• Mr Colin Douglas Burnett (person, born 03/1970, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-04-19
• Mr Martin Oliver Brownlee (person, born 11/1972, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-10-04, ceased 2022-04-19

Where the chain ends

Companies House shows one step. Followed to the end:

1. Ross-shire Engineering Limited (SC177939, Active)
2. Broadway Bidco Limited (SC771084, Active)
3. Broadway Holdco Limited (SC771044, Active)
4. Broadway Midco Limited (SC771002, Active)
5. Broadway Topco Limited (SC770983, Active)
6. Mml Partnership Capital Viii Holdco 1 Ltd (14574160, Active)
7. Rse Water Technologies Limited (SC738915, Active)
8. Mml Holdco 7 Ltd (11842850, Active)
9. Envoy Capital Management Limited (SC521829, Active)
10. Mml Growth Capital LLP (OC383961, Active)

What else sits under the same owner

• Dorchester Lvo Holdco Limited (16646232, Active)
• Dorchester Lvo Topco Limited (17029899, Active)
• Dorchester Peggy Holdco Limited (16646080, Active)
• Harvest Topco Limited (NI680811, Active)
• Mml Enterprise I Holdco 1 Ltd (14551186, Active)
• Mml Enterprise I Holdco 2 Ltd (14549368, Active)
• Mml Holdco 7 Ltd (11842850, Active)
• Mml Keystone Holdco 1 Ltd (14550965, Active)
• Mml Keystone Holdco 2 Ltd (14554987, Active)
• Mml Partnership Capital Viii Holdco 1 Ltd (14574160, Active)
• Mml Partnership Capital Viii Holdco 2 Ltd (14575664, Active)
• Nwp Enviro Limited (NI666235, Active)
• Refresh Bidco Ltd (NI685263, Active)
• Refresh Holdco Ltd (NI685232, Active)
• Roboyo Group Limited (12830317, Active)
• Roboyo Midco Limited (12831705, Active)

Who runs it

• MILLAR, Colin Donaldson (director, born 09/1964, British) · from 2007-07-26 to 2025-04-24
• BURNETT, Colin Douglas (director, born 03/1970, British) · from 2007-07-26 to 2025-04-24
• PURPLE VENTURE SECRETARIES LIMITED (corporate secretary) · from 2007-07-26 to 2012-04-30
• BUCHANAN, Grant (director, born 11/1963, British) · from 2017-06-01 to 2018-03-16
• SCOTT, Michael Francis (director, born 06/1986, Scottish) · from 2021-06-01 to 2023-03-24
• ROWE, Alan Giles (director, born 09/1981, British) · from 2016-12-02, current
• GUPPY, Paul (director, born 10/1982, British) · from 2017-06-01, current
• BROWNLEE, Martin Oliver (director, born 11/1972, British) · from 2017-10-04, current
• SCOTT, Peter Neil (director, born 04/1973, Scottish) · from 2021-06-01, current
• MATHERS, Martin James (director, born 07/1973, British) · from 2022-04-19, current
• MACGREGOR, Iain Ross (director, born 01/1982, British) · from 2022-04-19, current
• DALLAS, Allan William (director, born 08/1961, British) · from 2022-04-19, current
• MCLACHLAN, Steven Robert (director, born 10/1969, British) · from 2022-04-19, current

Charges

5 charges registered, 3 outstanding.

• 2025-03-25, outstanding, in favour of Hsbc UK Bank PLC (as Security Agent)
• 2023-08-18, outstanding, in favour of Hsbc UK Bank PLC (as Security Agent)
• 2023-08-18, outstanding, in favour of Mml UK Advisor LLP (as Security Trustee)
• 2022-04-19, fully-satisfied, in favour of Hsbc UK Bank PLC
• 2007-11-19, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Dp Systems (scotland) Limited (SC265698)
• Dmi Security Group Limited (07192102)
• Dms Industrial Electronics Ltd (08387557)
• Dgs Electrics Ltd (16299215)
• Dps Property Solutions Ltd (16873132)
• Dm Security and Electrical Ltd (10630458)
• D Hall Renewables Ltd (SC574665)
• Dg Innovative Engineering Design Solutions Ltd (08791308)

Check this company on Companies House.