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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Gainham, John Henry
    Director born in August 1934
    Individual (31 offsprings)
    Officer
    1989-12-19 ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Robertson, John Stewart
    Solicitor born in March 1949
    Individual (36 offsprings)
    Officer
    2001-01-23 ~ 2001-02-21
    OF - Director → CIF 0
    2001-03-19 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Chalmers, James Melville
    Company Director born in December 1920
    Individual (5 offsprings)
    Officer
    ~ 2001-02-21
    OF - Director → CIF 0
  • 4
    Clifford, David
    Managing Director born in July 1940
    Individual (10 offsprings)
    Officer
    1990-05-18 ~ 1993-01-27
    OF - Director → CIF 0
  • 5
    Chalmers, Alasdair David
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    ~ 2014-07-18
    OF - Director → CIF 0
  • 6
    Wallace, Alexander
    Company Director born in December 1925
    Individual (3 offsprings)
    Officer
    ~ 1990-12-21
    OF - Director → CIF 0
    Wallace, Alexander
    Individual (3 offsprings)
    Officer
    ~ 1990-12-21
    OF - Secretary → CIF 0
  • 7
    Bisset, Alexander Melville
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Alexander Melville Bisset
    Born in August 1961
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Robertson, Ian Middleton Strachan
    Solicitor born in December 1924
    Individual (5 offsprings)
    Officer
    1993-05-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Wallace, George Roger
    Company Director born in May 1946
    Individual (28 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Poulton, Francis Joseph
    Shipping Manager born in May 1935
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Campbell, Andrew Charles
    Financial Services born in July 1959
    Individual (16 offsprings)
    Officer
    2001-02-20 ~ 2014-07-18
    OF - Director → CIF 0
  • 12
    Robertson, Shona
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
    Shona Robertson
    Born in May 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Dungworth, Peter Barclay
    Coalite Group Secretary born in October 1945
    Individual (5 offsprings)
    Officer
    1989-12-19 ~ 1990-06-08
    OF - Director → CIF 0
  • 14
    Varley, Eric Graham, Lord
    Company Director born in August 1932
    Individual (4 offsprings)
    Officer
    ~ 1989-08-02
    OF - Director → CIF 0
  • 15
    Nimmo, Graeme Ramsay
    Shipping Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Hill, Graeme James Pearson
    Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    1991-09-03 ~ 1993-02-26
    OF - Director → CIF 0
  • 17
    Caldwell, Ronald Neil
    Company Director born in October 1926
    Individual (1 offspring)
    Officer
    ~ 1989-08-16
    OF - Director → CIF 0
  • 18
    Bain, Mary-ann
    Individual (6 offsprings)
    Officer
    2005-04-29 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 19
    Latto, Catherine
    Individual (4 offsprings)
    Officer
    1990-12-21 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 20
    CORTACHY HOLDINGS LIMITED
    - now SC141764
    CASTLELAW (NO.80) LIMITED - 1993-03-09
    2b, First Floor, Valentine Court, Kinnoull Road, Dundee, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DP&L GROUP LIMITED

Period: 2008-05-21 ~ now
Company number: SC030490
Registered names
DP&L GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
1,525 GBP2024-09-30
1,513 GBP2023-09-30
Creditors
Amounts falling due within one year
-76 GBP2024-09-30
Net Current Assets/Liabilities
1,449 GBP2024-09-30
1,513 GBP2023-09-30
Accrued Liabilities/Deferred Income
-1,200 GBP2024-09-30
-1,200 GBP2023-09-30
Net Assets/Liabilities
249 GBP2024-09-30
313 GBP2023-09-30
Equity
249 GBP2024-09-30
313 GBP2023-09-30

  • DP&L GROUP LIMITED
    Info
    THE DUNDEE PERTH AND LONDON SHIPPING COMPANY LIMITED - 2008-05-21
    P. S. NICOLL & CO. LIMITED - 2008-05-21
    Registered number SC030490
    First Floor 2b Valentine Court, Kinnoull Road, Dundee DD2 3QB
    PRIVATE LIMITED COMPANY incorporated on 1954-12-31 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.