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DPS Group Ltd

DPS Group Ltd is an active company incorporated on 26 July 2007 with the registered office located in Glenrothes, Fife. DPS Group Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC328334
Private limited company
Scottish Company
Age
18 years
Incorporated 26 July 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr31 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)
Address
Unit 1 Lomond Business Park
Baltimore Road
Glenrothes
Fife
KY6 2PJ
Same address for the past 10 years
Telephone
01592 772577
Email
Unreported
People
Officers
10
Shareholders
7
Controllers (PSC)
1
Director • Operations Director • British • Lives in Scotland • Born in Oct 1982
Director • British • Lives in Scotland • Born in Jul 1973
Director • Engineer • British • Lives in UK • Born in Aug 1961
Director • Project Director • British • Lives in Scotland • Born in Sep 1981
Director • Service Director • Scottish • Lives in Scotland • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
DP Systems (Scotland) Limited
Colin Douglas Burnett, Colin Donaldson Millar, and 4 more are mutual people.
Active
Saftronics Limited
Martin James Mathers, Iain Ross Macgregor, and 2 more are mutual people.
Active
Saftronics Holdings Limited
Martin James Mathers, Iain Ross Macgregor, and 2 more are mutual people.
Active
Saftronics Group Limited
Martin James Mathers, Iain Ross Macgregor, and 2 more are mutual people.
Active
Chem-Resist Plastic Fabrications Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
Active
A.C.E. Industrial Plastics Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
Active
Chem-Resist (N.E.) Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
Active
General Panel Systems Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.92M
Decreased by £1.07M (-36%)
Turnover
£18.7M
Increased by £7.58M (+68%)
Employees
80
Increased by 12 (+18%)
Total Assets
£8.77M
Decreased by £247K (-3%)
Total Liabilities
-£3.65M
Decreased by £1.37M (-27%)
Net Assets
£5.13M
Increased by £1.12M (+28%)
Debt Ratio (%)
42%
Decreased by 13.99% (-25%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Colin Donaldson Millar Resigned
6 Months Ago on 24 Apr 2025
Colin Douglas Burnett Resigned
6 Months Ago on 24 Apr 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Dec 2024
Ross-Shire Engineering Limited (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Charge Altered
2 Years 1 Month Ago on 29 Aug 2023
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 20 Oct 2025
Change of share class name or designation
Submitted on 21 May 2025
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
Registration of charge SC3283340005, created on 25 March 2025
Submitted on 7 Apr 2025
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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Change of share class name or designation
Submitted on 9 Dec 2024
Repayment History
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