DP SYSTEMS (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC265698

Incorporation date

29/03/2004

Size

Audit Exemption Subsidiary

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

02/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (61 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

09/05/2025

Termination of appointment of Colin Donaldson Millar as a director on 2025-04-24

View PDF (1 pages)

01/05/2025

Termination of appointment of Colin Douglas Burnett as a director on 2025-04-24

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

07/04/2025

Registration of charge SC2656980006, created on 2025-03-25

View PDF (73 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

19/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (50 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

29/08/2023

Alterations to floating charge SC2656980005

View PDF (20 pages)

25/08/2023

Alterations to floating charge SC2656980004

View PDF (18 pages)

24/08/2023

Registration of charge SC2656980005, created on 2023-08-18

View PDF (22 pages)

23/08/2023

Satisfaction of charge SC2656980003 in full

View PDF (1 pages)

22/08/2023

Registration of charge SC2656980004, created on 2023-08-18

View PDF (17 pages)

11/04/2023

Change of details for Dp Services (Holdings) Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (4 pages)

22/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (41 pages)

22/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£304,909.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
669.82K
-
0.00
304.91K
-

2021
21
669.82K
-
0.00
304.91K
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

669.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

304.91K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macgregor, Iain Ross	Director	19/04/2022 - Present	101
Millar, Colin Donaldson	Director	28/04/2004 - 24/04/2025	10
Millar, Colin Donaldson	Secretary	28/04/2004 - 18/07/2007	-
PURPLE VENTURE SECRETARIES LIMITED	Corporate Secretary	18/07/2007 - 30/04/2012	82
Brownlee, Martin	Director	28/04/2004 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About DP SYSTEMS (SCOTLAND) LIMITED

DP SYSTEMS (SCOTLAND) LIMITED is an(a) Active company incorporated on 29/03/2004 with the registered office located at Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife KY6 2PJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of DP SYSTEMS (SCOTLAND) LIMITED?

DP SYSTEMS (SCOTLAND) LIMITED is currently Active. It was registered on 29/03/2004 .

Where is DP SYSTEMS (SCOTLAND) LIMITED located?

DP SYSTEMS (SCOTLAND) LIMITED is registered at Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife KY6 2PJ.

What does DP SYSTEMS (SCOTLAND) LIMITED do?

DP SYSTEMS (SCOTLAND) LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does DP SYSTEMS (SCOTLAND) LIMITED have?

DP SYSTEMS (SCOTLAND) LIMITED had 21 employees in 2021.

What is the latest filing for DP SYSTEMS (SCOTLAND) LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-29 with no updates.