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Companies/SC328334

Dps Group Ltd

Private Limited Company · Glenrothes

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-19 · No cessation recorded

Source record 4654490
Show 3 ceased records
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-04 · Ceased 2022-04-19

Source record 10924812
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-19

Source record 6562956
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-19

Source record 6562980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 4 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
PS
Peter ScottCurrent director
Appointed 2021-06-01 · 5 yrs · Service Director
+6 others
MB
Martin BrownleeCurrent director
Appointed 2017-10-04 · 8 yrs · Technical Director
+7 others
PG
Paul GuppyCurrent director
Appointed 2017-06-01 · 9 yrs · Operations Director
AR
Alan RoweCurrent director
Appointed 2016-12-02 · 9 yrs · Project Director
Show 4 historical appointments
MS
Michael ScottResigned director
Resigned 2021-06-01 · 1 yr · Finance Director
GB
Grant BuchananResigned director
Resigned 2017-06-01 · Director
CM
Colin MillarResigned director
Resigned 2007-07-26 · 17 yrs · Chairman
CB
Colin BurnettResigned director
Resigned 2007-07-26 · 17 yrs · Managing Director

Board profile

People with appointments
8
Directors assessed
8
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active