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Companies/SC265698

Dp Systems (Scotland) Limited

Manufacture of electronic industrial process control equipment · Glenrothes

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dps Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-04 · No cessation recorded

Source record 12945145
Show 1 ceased record
MB
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-10-04

Source record 1627948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
SM
Steven MclachlanCurrent director
Appointed 2022-04-19 · 4 yrs · Commercial Director
+9 others
MM
Martin MathersCurrent director
Appointed 2022-04-19 · 4 yrs · Company Director
+22 others
IM
Iain MacgregorCurrent director
Appointed 2022-04-19 · 4 yrs · Company Director
+83 others
AD
Allan DallasCurrent director
Appointed 2022-04-19 · 4 yrs · Engineer
+36 others
MB
Martin BrownleeCurrent director
Appointed 2004-04-28 · 22 yrs · Director
+7 others
Show 3 historical appointments
CM
Colin MillarResigned secretaryResigned director
Resigned 2004-04-28 · 3 yrs · Director
CB
Colin BurnettResigned director
Resigned 2004-04-28 · 20 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active