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Companies House/Edinburgh/Company profile

DTC MERCHANTS LIMITED

Active
SC299941·incorporated 2006-03-30

DTC MERCHANTS LIMITED is an active UK private limited company, incorporated on 30 March 2006 at Companies House (number SC299941; OpenRegistry canonical ID GB-SC299941-dtc-merchants-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,435 active UK entities in that code and one of 61,319 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-30
Registered Address
ADDLESHAW GODDARD LLP, 24 ST ANDREW SQUARE, EDINBURGH, EH2 1AF, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DTC MERCHANTS LIMITED

Financials

Check financials of DTC MERCHANTS LIMITED

Filings

Check filing history of DTC MERCHANTS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-07-03. Next confirmation statement due 2027-07-17.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

DTC MERCHANTS LIMITED has 1 person with significant control on file:

  • U.S. Bank Trustees Limited (England reg. 02379632). Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Roger John Thomson born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-30.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Donald Young Young born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-30.
    • Holds 25–50% of voting rights
  • M.K.M. Building Supplies Limited (England & Wales reg. 3100815). Notified 2020-10-30. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DTC MERCHANTS LIMITED has previously traded as:

  • DUMFRIES TIMBER COMPANY LIMITED (until 2019-08-30)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC299941.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.