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
Active 8
  • 1
    Dallas, Allan William
    Engineer born in August 1961
    Individual (38 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Iain Ross
    Company Director born in January 1982
    Individual (80 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Mclachlan, Steven Robert
    Commercial Director born in October 1969
    Individual (10 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Brownlee, Martin
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Burnett, Colin Douglas
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Millar, Colin Donaldson
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Mathers, Martin James
    Company Director born in July 1973
    Individual (24 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 8
    DP SERVICES (HOLDINGS) LIMITED - 2022-11-01
    Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    3,720,765 GBP2021-05-31
    Person with significant control
    2017-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Purple Venture Incorporation Limited
    Individual
    Officer
    2004-03-29 ~ 2004-04-28
    OF - Nominee Director → CIF 0
  • 2
    Mr Martin Oliver Brownlee
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    Purple Venture Secretaries Limited
    Individual
    Officer
    2004-03-29 ~ 2004-04-28
    OF - Nominee Secretary → CIF 0
  • 4
    Millar, Colin Donaldson
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 5
    1, George Square, Castle Brae, Dunfermline, Fife, United Kingdom
    Active Corporate (7 parents, 84 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2007-07-18 ~ 2012-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DP SYSTEMS (SCOTLAND) LIMITED

Previous name
PURPLE VENTURE 200 LIMITED - 2004-04-02
Standard Industrial Classification
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
Brief company account
Average Number of Employees
212020-06-01 ~ 2021-05-31
232019-06-01 ~ 2020-05-31
Property, Plant & Equipment
29,605 GBP2021-05-31
51,094 GBP2020-05-31
Fixed Assets
29,605 GBP2021-05-31
51,094 GBP2020-05-31
Total Inventories
60,898 GBP2021-05-31
58,019 GBP2020-05-31
Debtors
Current
915,031 GBP2021-05-31
571,601 GBP2020-05-31
Cash at bank and in hand
304,909 GBP2021-05-31
745,084 GBP2020-05-31
Current Assets
1,280,838 GBP2021-05-31
1,374,704 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-629,482 GBP2021-05-31
-930,914 GBP2020-05-31
Net Current Assets/Liabilities
651,356 GBP2021-05-31
443,790 GBP2020-05-31
Total Assets Less Current Liabilities
680,961 GBP2021-05-31
494,884 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-6,250 GBP2021-05-31
-6,250 GBP2020-05-31
Net Assets/Liabilities
669,824 GBP2021-05-31
482,575 GBP2020-05-31
Equity
Called up share capital
103 GBP2021-05-31
103 GBP2020-05-31
Retained earnings (accumulated losses)
669,721 GBP2021-05-31
482,472 GBP2020-05-31
Equity
669,824 GBP2021-05-31
482,575 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,705 GBP2021-05-31
8,705 GBP2020-05-31
Motor vehicles
36,146 GBP2021-05-31
36,146 GBP2020-05-31
Furniture and fittings
189,854 GBP2021-05-31
183,119 GBP2020-05-31
Other
266 GBP2021-05-31
266 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
234,971 GBP2021-05-31
228,236 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,989 GBP2020-05-31
Motor vehicles
31,509 GBP2020-05-31
Furniture and fittings
137,378 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
177,142 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
344 GBP2020-06-01 ~ 2021-05-31
Motor vehicles, Owned/Freehold
4,408 GBP2020-06-01 ~ 2021-05-31
Furniture and fittings, Owned/Freehold
23,472 GBP2020-06-01 ~ 2021-05-31
Owned/Freehold
28,224 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,333 GBP2021-05-31
Motor vehicles
35,917 GBP2021-05-31
Furniture and fittings
160,850 GBP2021-05-31
Other
266 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,366 GBP2021-05-31
Property, Plant & Equipment
Plant and equipment
372 GBP2021-05-31
716 GBP2020-05-31
Motor vehicles
229 GBP2021-05-31
4,637 GBP2020-05-31
Furniture and fittings
29,004 GBP2021-05-31
45,741 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
185,624 GBP2021-05-31
338,127 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
272,159 GBP2021-05-31
Other Debtors
Current
45,119 GBP2021-05-31
98,702 GBP2020-05-31
Prepayments/Accrued Income
Current
16,305 GBP2021-05-31
31,294 GBP2020-05-31
Trade Creditors/Trade Payables
Current
156,468 GBP2021-05-31
104,876 GBP2020-05-31
Amounts owed to group undertakings
Current
47,387 GBP2020-05-31
Taxation/Social Security Payable
Current
61,050 GBP2021-05-31
272,878 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Current
489 GBP2020-05-31
Other Creditors
Current
43,842 GBP2021-05-31
24,626 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
45,658 GBP2021-05-31
2,835 GBP2020-05-31
Creditors
Current
629,482 GBP2021-05-31
930,914 GBP2020-05-31
Other Creditors
Non-current
6,250 GBP2021-05-31
6,250 GBP2020-05-31
Creditors
Non-current
6,250 GBP2021-05-31
6,250 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-05-31
100 shares2020-05-31
Par Value of Share
Class 1 ordinary share
1.002020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2021-05-31
1 shares2020-05-31
Par Value of Share
Class 2 ordinary share
1.002020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2021-05-31
2 shares2020-05-31
Par Value of Share
Class 3 ordinary share
1.002020-06-01 ~ 2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,599 GBP2021-05-31
15,966 GBP2020-05-31
Between one and five year
13,592 GBP2021-05-31
26,191 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,191 GBP2021-05-31
42,157 GBP2020-05-31
Related profiles found in government register
  • DP SYSTEMS (SCOTLAND) LIMITED
    Info
    PURPLE VENTURE 200 LIMITED - 2004-04-02
    Registered number SC265698
    Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife KY6 2PJ
    Private Limited Company incorporated on 2004-03-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • DP SYSTEMS (SCOTLAND) LIMITED
    S
    Registered number Sc265698
    Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland, KY6 2PJ
    Corporate in Companies House Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.