DTC MERCHANTS LIMITED
C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH3 8EH- Active
- Private Limited Company
- Company No. SC299941
- Last Updated: 01 Mar 2024
Company Profile
DTC MERCHANTS LIMITED was incorporated on Thursday, March 30, 2006 as a Private Limited Company with registered address in EDINBURGH. DTC MERCHANTS LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 18 years 10 months and 24 days.
| Name | DTC MERCHANTS LIMITED |
|---|---|
| Company number | SC299941 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| U.S. Bank Trustees Limited 125 Old Broad Street, EC2N 1AR |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| M.K.M. Building Supplies Limited Stoneferry Road, HU8 8DE |
Dates: Friday, October 30, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Donald Young Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
voting rights 25 to 50 percent
|
| Mr Roger John Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DTC MERCHANTS LIMITED | 30 Mar 2006 |
| DUMFRIES TIMBER COMPANY LIMITED | 30 Aug 2019 |