Dps Group started in year 2007 as Private Limited Company with registration number SC328334. The Dps Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Glenrothes at Unit 1 Lomond Business Park. Postal code: KY6 2PJ. Since 2022/11/01 Dps Group Ltd is no longer carrying the name Dp Services (holdings).
The firm has 10 directors, namely Iain M., Martin M. and Steven M. and others. Of them, Colin M., Colin B. have been with the company the longest, being appointed on 26 July 2007 and Iain M. and Martin M. and Steven M. and Allan D. have been with the company for the least time - from 19 April 2022. As of 28 April 2024, there were 2 ex directors - Michael S., Grant B. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 Lomond Business Park |
| Office Address2 | Baltimore Road |
| Town | Glenrothes |
| Post code | KY6 2PJ |
| Country of origin | United Kingdom |
| Registration Number | SC328334 |
| Date of Incorporation | Thu, 26th Jul 2007 |
| Industry | Technical testing and analysis |
| Industry | Electrical installation |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 04 October 2017
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 02 December 2016
Position: Director
Appointed: 26 July 2007
Position: Director
Appointed: 26 July 2007
The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Ross-Shire Engineering Limited from Ross-Shire, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Colin M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ross-Shire Engineering Limited
Muir Of Ord Industrial Estate Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc177939 |
| Notified on | 19 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Colin M.
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin B.
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin B.
| Notified on | 4 October 2017 |
| Ceased on | 19 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Dp Services (holdings) | November 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 27th, December 2023 |
accounts | Free Download (28 pages) |
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