DG

DPS GROUP LTD

Active

Company number SC328334

Glenrothes · Incorporated 26 July 2007

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

Last updated on 24 March 2026

Installation of industrial machinery and equipment · SIC 33200

Electrical installation · SIC 43210

Engineering design activities for industrial process and production · SIC 71121

Technical testing and analysis · SIC 71200

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2021

Company history

Previous company names

DP SERVICES (HOLDINGS) LIMITED · 26 July 2007 – 1 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ross-Shire Engineering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2022

Funding

4 funding rounds
1 June 2021
Shares allotted · 0 shares allotted
—
20 April 2018
Shares allotted · 0 shares allotted
—
4 October 2017
Shares allotted · 0 shares allotted
—
10 July 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2026 View
Legacy
Accounts
13 February 2026 View
Legacy
Other
13 February 2026 View
Legacy
Other
13 February 2026 View
Legacy
Accounts
3 January 2026 View
Legacy
Other
3 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Capital Name Of Class Of Shares
Capital
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Capital Name Of Class Of Shares
Capital
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Accounts
27 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
29 August 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 May 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Certificate Change Of Name Company
Change Of Name
1 November 2022 View
Resolution
Resolution
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Legacy
Other
9 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Resolution
Resolution
10 May 2022 View
Memorandum Articles
Incorporation
10 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Capital Allotment Shares
Capital
6 July 2021 View
Memorandum Articles
Incorporation
5 July 2021 View
Resolution
Resolution
5 July 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Resolution
Resolution
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2017 View
Capital Allotment Shares
Capital
13 October 2017 View
Resolution
Resolution
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Change Sail Address Company With Old Address New Address
Address
21 August 2015 View
Move Registers To Registered Office Company With New Address
Address
21 August 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Memorandum Articles
Incorporation
18 July 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Resolution
Resolution
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2013 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Move Registers To Sail Company
Address
13 September 2012 View
Change Sail Address Company
Address
13 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Annual Return
22 August 2008 View
Legacy
Mortgage
27 November 2007 View
Resolution
Resolution
2 August 2007 View
Resolution
Resolution
2 August 2007 View
Resolution
Resolution
2 August 2007 View
Legacy
Capital
2 August 2007 View
Legacy
Capital
2 August 2007 View
Resolution
Resolution
2 August 2007 View
Resolution
Resolution
2 August 2007 View
Legacy
Accounts
27 July 2007 View
Incorporation Company
Incorporation
26 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

KY6 2PJ

DP SYSTEMS (SCOTLAND) LIMITED
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COCKAYNE SYSTEMS LIMITED
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DP SERVICES (HOLDINGS) LTD
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See all companies at KY6 2PJ

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