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DP Systems (Scotland) Limited

DP Systems (Scotland) Limited is an active company incorporated on 29 March 2004 with the registered office located in Glenrothes, Fife. DP Systems (Scotland) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC265698
Private limited company
Scottish Company
Age
21 years
Incorporated 29 March 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Unit 1 Lomond Business Park
Baltimore Road
Glenrothes
Fife
KY6 2PJ
Same address for the past 13 years
Telephone
01592772577
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Colin Donaldson Millar
Director • British • Lives in Scotland • Born in Sep 1964
Steven Robert McLachlan
Director • Commercial Director • British • Lives in UK • Born in Oct 1969
Colin Douglas Burnett
Director • British • Lives in Scotland • Born in Mar 1970
Iain Ross Macgregor
Director • British • Lives in Scotland • Born in Jan 1982
Mr Martin Brownlee
Director • British • Lives in UK • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
DPS Group Ltd
Colin Douglas Burnett, Colin Donaldson Millar, and 4 more are mutual people.
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Saftronics Limited
Martin James Mathers, Iain Ross Macgregor, and 2 more are mutual people.
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Saftronics Holdings Limited
Martin James Mathers, Iain Ross Macgregor, and 2 more are mutual people.
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Saftronics Group Limited
Martin James Mathers, Iain Ross Macgregor, and 2 more are mutual people.
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Chem-Resist Plastic Fabrications Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
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A.C.E. Industrial Plastics Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
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Chem-Resist (N.E.) Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
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General Panel Systems Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£134K
Decreased by £842K (-86%)
Turnover
£3.74M
Increased by £640K (+21%)
Employees
11
Decreased by 4 (-27%)
Total Assets
£600K
Decreased by £1.85M (-76%)
Total Liabilities
-£239K
Decreased by £1.51M (-86%)
Net Assets
£361K
Decreased by £340K (-49%)
Debt Ratio (%)
40%
Decreased by 31.6% (-44%)
See 10 Year Full Financials
Latest Activity
Colin Donaldson Millar Resigned
6 Months Ago on 24 Apr 2025
Colin Douglas Burnett Resigned
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Charge Altered
2 Years 1 Month Ago on 29 Aug 2023
Charge Altered
2 Years 1 Month Ago on 25 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Termination of appointment of Colin Donaldson Millar as a director on 24 April 2025
Submitted on 9 May 2025
Termination of appointment of Colin Douglas Burnett as a director on 24 April 2025
Submitted on 1 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 10 Apr 2025
Registration of charge SC2656980006, created on 25 March 2025
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 19 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 27 Dec 2023
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Repayment History
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