DPS GROUP LTD

Key Data

Status

Active

Company No.

SC328334

Incorporation date

26/07/2007

Size

Audit Exemption Subsidiary

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Electrical installation (43.21 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

13/02/2026

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

View PDF (1 pages)

13/02/2026

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

View PDF (3 pages)

13/02/2026

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

View PDF (61 pages)

13/02/2026

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

View PDF (27 pages)

03/01/2026

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

View PDF (2 pages)

03/01/2026

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

View PDF (61 pages)

20/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (6 pages)

21/05/2025

Change of share class name or designation

View PDF (2 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)

07/04/2025

Registration of charge SC3283340005, 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 (25 pages)

09/12/2024

Change of share class name or designation

View PDF (2 pages)

05/12/2024

Change of details for Ross-Shire Engineering Limited as a person with significant control on 2024-10-17

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-09 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 (28 pages)

23/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (5 pages)

29/08/2023

Alterations to floating charge SC3283340004

View PDF (20 pages)

25/08/2023

Alterations to floating charge SC3283340003

View PDF (18 pages)

24/08/2023

Registration of charge SC3283340004, created on 2023-08-18

View PDF (22 pages)

23/08/2023

Satisfaction of charge SC3283340002 in full

View PDF (1 pages)

22/08/2023

Registration of charge SC3283340003, created on 2023-08-18

View PDF (17 pages)

01/05/2023

Termination of appointment of Michael Francis Scott as a director on 2023-03-24

View PDF (1 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (42 pages)

01/11/2022

Resolutions

View PDF (1 pages)

01/11/2022

Certificate of change of name

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+28.44 % *

* during past year

Cash in Bank

£2,241,340.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/10/2026

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
53
3.72M
-
0.00
1.75M
-

2022
56
3.86M
-
0.00
2.24M
-

2022
56
3.86M
-
0.00
2.24M
-

Employees

2022

Employees

56 6 % *

Net Assets(GBP)

3.86M £3.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.24M £28.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PURPLE VENTURE SECRETARIES LIMITED	Corporate Secretary	26/07/2007 - 30/04/2012	82
Millar, Colin Donaldson	Director	26/07/2007 - 24/04/2025	9
Burnett, Colin Douglas	Director	26/07/2007 - 24/04/2025	6
Macgregor, Iain Ross	Director	19/04/2022 - Present	101
Buchanan, Grant	Director	01/06/2017 - 16/03/2018	-

Persons with Significant Control

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

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Description

About DPS GROUP LTD

DPS GROUP LTD is an(a) Active company incorporated on 26/07/2007 with the registered office located at Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife KY6 2PJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of DPS GROUP LTD?

DPS GROUP LTD is currently Active. It was registered on 26/07/2007 .

Where is DPS GROUP LTD located?

DPS GROUP LTD is registered at Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife KY6 2PJ.

What does DPS GROUP LTD do?

DPS GROUP LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does DPS GROUP LTD have?

DPS GROUP LTD had 56 employees in 2022.

What is the latest filing for DPS GROUP LTD?

The latest filing was on 13/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.