ActiveSC299941Private limited companyEdinburgh

DTC MERCHANTS LIMITED

Significant control: U.S. Bank Trustees Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Dtc Merchants Limited sell?

Registered activity: Dormant Company (SIC 99999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

DTC MERCHANTS LIMITED is an active private limited company (company number SC299941) incorporated on 30 March 2006, registered in Edinburgh. Its registered activity is dormant company (SIC 99999). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 740 companies in dormant company in Edinburgh with filed accounts; the median reports net assets of £2 and is 14 years old.

Ownership and control

1 active · 3 other

U.S. Bank Trustees Limited
corporate entity, England · since 1 April 2021
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
RJ
Mr Roger John Thomson
Individual · since 6 April 2016 · ceased 30 October 2020
- owns 50–75% of shares
- holds 25–50% of voting rights
50–75%
DY
Mr Donald Young Young
Individual · since 6 April 2016 · ceased 30 October 2020
- holds 25–50% of voting rights
25–50%
M.K.M. Building Supplies Limited
corporate entity, England & Wales · since 30 October 2020 · ceased 1 April 2021
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 30 March 200620 yrs ago
First accounts due: 30 December 20076874 days overdue
Confirmation statement due: 13 April 2027in 170 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 99999: Dormant Company
Accounts type: Audit Exemption Subsidiary

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 30 March 2006
Accounts past their due dateDue 30 December 2007

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

13 Apr 2027Confirmation statement duein 170 days
30 Dec 2007First accounts due6874 days overdue
30 Mar 2006Incorporated

Similar companies in Edinburgh

Same activity (dormant company), closest in incorporation date

All companies incorporated on 30 March 2006 · in Mar 2006.

Reminders for DTC MERCHANTS LIMITED

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