DP&L GROUP LIMITED

active Company number SC030490

Private Limited by Shares · Incorporated on 31st Dec 1954

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SIC code: 70100
Registered office: Dundee, DD2 3QB
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

DP&L GROUP LIMITED is a private limited by shares company based in Dundee. It was incorporated on 31st Dec 1954 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

8 Companies at address View all 455 Companies in postcode View postcode

SICs

View other companies in Dundee (DD) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Bisset	Director	18th Jul 2014		British	View profile
Shona Robertson	Director	18th Jul 2014		Scottish	View profile
Cortachy Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Alexander Melville Bisset	PSC	6th Apr 2016	—	British	View profile
Shona Robertson	PSC	6th Apr 2016	—	Scottish	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
DP&L GOLF LIMITED	SC517847	13th Oct 2015	active
D P & L HOLDINGS LIMITED	SC482382	17th Jul 2014	active
STIVEN LIMITED	SC292048	20th Oct 2005	active
HENDERSON GRAY LIMITED	SC285022	19th May 2005	active
CORTACHY HOLDINGS LIMITED	SC141764	16th Dec 1992	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Dec 1954
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Micro Entity
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

31st Dec 1954 Company incorporated
2nd Aug 1989 Eric Varley resigned as Director
16th Aug 1989 Ronald Caldwell resigned as Director
19th Dec 1989 Peter Dungworth appointed as Director
19th Dec 1989 John Gainham appointed as Director
18th May 1990 David Clifford appointed as Director
8th Jun 1990 Peter Dungworth resigned as Director
21st Dec 1990 Alexander Wallace resigned as Director
21st Dec 1990 Alexander Wallace resigned as Secretary
21st Dec 1990 Catherine Latto appointed as Secretary
3rd Sep 1991 Graeme Hill appointed as Director
3rd Sep 1991 Francis Poulton appointed as Director
27th Jan 1993 David Clifford resigned as Director
26th Feb 1993 Graeme Hill resigned as Director
31st Mar 1993 John Gainham resigned as Director
31st Mar 1993 Francis Poulton resigned as Director
31st Mar 1993 George Wallace resigned as Director
13th May 1993 Ian Robertson appointed as Director
1st Sep 2000 Graeme Nimmo appointed as Director
23rd Jan 2001 John Robertson appointed as Director
20th Feb 2001 Andrew Campbell appointed as Director
21st Feb 2001 James Chalmers resigned as Director
21st Feb 2001 John Robertson resigned as Director
19th Mar 2001 John Robertson appointed as Director
31st Mar 2001 Ian Robertson resigned as Director
29th Apr 2005 Catherine Latto resigned as Secretary
29th Apr 2005 Mary-Ann Bain appointed as Secretary
31st Oct 2007 Graeme Nimmo resigned as Director
18th Jul 2014 Andrew Campbell resigned as Director
18th Jul 2014 Alasdair Chalmers resigned as Director
18th Jul 2014 John Robertson resigned as Director
18th Jul 2014 Mary-Ann Bain resigned as Secretary
18th Jul 2014 Shona Robertson appointed as Director
18th Jul 2014 Alexander Bisset appointed as Director
6th Apr 2016 Cortachy Holdings Limited appointed as Corporate PSC
6th Apr 2016 Alexander Melville Bisset appointed as PSC
6th Apr 2016 Shona Robertson appointed as PSC
3rd Jan 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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