Ltd Facts The UK company register, as filed

Register entry · No. SC265698

DP SYSTEMS (SCOTLAND) LIMITED

Active Private Limited Company Incorporated 29 Mar 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 12 Apr 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 29 Mar 2004 (22 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ

    As filed with Companies House.

  2. Nature of business

    • 26512 Manufacture of electronic industrial process control equipment
    • 27120 Manufacture of electricity distribution and control apparatus
    • 71121 Engineering design activities for industrial process and production

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Apr 2027
    Last made up to
    29 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. DP SYSTEMS (SCOTLAND) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Brownlee Director 28 Apr 2004 — November 1972 British · United Kingdom
Steven Robert McLachlan Director 19 Apr 2022 — October 1969 British · United Kingdom
Martin James Mathers Director 19 Apr 2022 — July 1973 British · Scotland
Iain Ross Macgregor Director 19 Apr 2022 — January 1982 British · United Kingdom
Allan William Dallas Director 19 Apr 2022 — August 1961 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dps Group Ltd company · Sc328334 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Oct 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DP SYSTEMS (SCOTLAND) LIMITED still trading?

The register shows DP SYSTEMS (SCOTLAND) LIMITED as active.

What does DP SYSTEMS (SCOTLAND) LIMITED do?

It files these industry codes 26512 (Manufacture of electronic industrial process control equipment); 27120 (Manufacture of electricity distribution and control apparatus); 71121 (Engineering design activities for industrial process and production).

When was DP SYSTEMS (SCOTLAND) LIMITED set up?

It was incorporated on 29 March 2004.

When are DP SYSTEMS (SCOTLAND) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is DP SYSTEMS (SCOTLAND) LIMITED's next confirmation statement due?

By 12 April 2027.

Who runs DP SYSTEMS (SCOTLAND) LIMITED?

DP SYSTEMS (SCOTLAND) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (26512), active, set up around the same time. More in this industry →

  1. 05369683 DELTA MOBREY LIMITED Active Private Limited Company Inc. 18 Feb 2005 26512 · Manufacture Of Electronic Industrial Process Control Equipment
  2. 05363034 THERMOMETERS UK LIMITED Active Private Limited Company Inc. 14 Feb 2005 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  3. NI053892 ADVANCED SENSORS LIMITED Active Private Limited Company Inc. 10 Feb 2005 26512 · Manufacture of electronic industrial process control equipment
  4. 05338199 A & M INDUSTRIAL CONTROLS LIMITED Active Private Limited Company Inc. 20 Jan 2005 26512 · Manufacture of electronic industrial process control equipment
  5. 05264494 GLEASON METROLOGY SYSTEMS LIMITED Active Private Limited Company Inc. 20 Oct 2004 26512 · Manufacture of electronic industrial process control equipment

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House