DP Systems (Scotland) Limited

ActiveSC265698 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of electricity distribution and control apparatus (27120)
Engineering design activities for industrial process and production (71121)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 1 Lomond Business Park
Baltimore Road
Glenrothes
KY6 2PJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2022
British
Born August 1961 (65)
Director · Appointed 19 April 2022
British
Born January 1982 (44)
Director · Appointed 19 April 2022
British
Born July 1973 (53)
Director · Appointed 19 April 2022
British
Born October 1969 (57)
Brownlee, Martin
Director · Appointed 28 April 2004
British
Born November 1972
Officer history (6 former)
24 April 2025
Resigned Millar, Colin Donaldson as Director
24 April 2025
Resigned Burnett, Colin Douglas as Director
19 April 2022
Appointed Dallas, Allan William as Director
19 April 2022
Appointed Macgregor, Iain Ross as Director
19 April 2022
Appointed Mathers, Martin James as Director
19 April 2022
Appointed Mclachlan, Steven Robert as Director
30 April 2012
Resigned Purple Venture Secretaries Limited as Corporate Secretary
18 July 2007
Resigned Millar, Colin Donaldson as Secretary
18 July 2007
Appointed Purple Venture Secretaries Limited as Corporate Secretary
28 April 2004
Appointed Millar, Colin Donaldson as Secretary
28 April 2004
Appointed Burnett, Colin Douglas as Director
28 April 2004
Appointed Millar, Colin Donaldson as Director
28 April 2004
Appointed Brownlee, Martin as Director
28 April 2004
Resigned Purple Venture Secretaries Limited as Corporate Nominee Secretary
28 April 2004
Resigned Purple Venture Incorporation Limited as Corporate Nominee Director
29 March 2004
Appointed Purple Venture Secretaries Limited as Corporate Nominee Secretary
29 March 2004
Appointed Purple Venture Incorporation Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc328334
Former controllers (1)
4 October 2017
Ceased Martin Oliver Brownlee — Owns 50–75% of shares

Financials

Net Assets
£669,824
up £187,249 (39%)
Cash
£304,909
down £440,175 (59%)
Employees
21
down 2 (9%)
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £482,575 £669,824
Balance sheet detail
20212020
Fixed Assets£29,605£51,094
Current Assets£1,280,838£1,374,704
Cash£304,909£745,084
Creditors (< 1 year)£629,482£930,914
Creditors (> 1 year)£6,250£6,250
Net Current Assets£651,356£443,790
Net Assets£669,824£482,575
Shareholder Funds£669,824£482,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates29 March 2026
3 January 2026Other filing
3 January 2026Other filing
3 January 2026Accounts filing
3 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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