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Nom	DP Systems (Scotland) LTD
Adresse	Unit 1 Lomond Business Park Baltimore Road Glenrothes KY6 2PJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 mai 2022
Company Register Name	DP Systems (Scotland) Limited
Société Numéro de Registre	SC265698 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation 27120 - Fabrication de matériel de distribution et de commande électrique 71121 - Activités d'ingénierie
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dps Group Ltd Status: Active Notified: 04/10/2017 Company Registration: Sc328334 (Scotland) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brownlee, Martin Oliver Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Officers (9)

Source: Companies House

Brownlee, Martin Baltimore Road, Glenrothes, Scotland Status: Active Notified: 28/04/2004 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dallas, Allan Baltimore Road, Glenrothes, Fife Status: Active Notified: 19/04/2022 Date of Birth: 08/1961 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Dallas, Allan William Baltimore Road, Glenrothes Status: Active Notified: 19/04/2022 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Macgregor, Iain Ross Baltimore Road, Glenrothes Status: Active Notified: 19/04/2022 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mathers, Martin James Baltimore Road, Glenrothes Status: Active Notified: 19/04/2022 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mclachlan, Steven Robert Baltimore Road, Glenrothes Status: Active Notified: 19/04/2022 Date of Birth: 10/1969 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Burnett, Colin Douglas Baltimore Road, Glenrothes, Scotland Status: Ceased Notified: 28/04/2004 Ceased: 24/04/2025 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Millar, Colin Donaldson Baltimore Road, Glenrothes, Scotland Status: Ceased Notified: 28/04/2004 Ceased: 24/04/2025 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Purple Venture Secretaries Limited George Square, Castle Brae, Dunfermline, United Kingdom, KY11 8QF Status: Ceased Notified: 18/07/2007 Ceased: 30/04/2012 Role: Corporate-Secretary Companies House Number: SC210231

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DP Systems (Scotland) LTD

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Persons with Significant Control (2)

Officers (9)