# DTC MERCHANTS LIMITED (SC299941)

> 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.

- Status: Active
- Incorporated: 2006-03-30
- Registered office: Edinburgh, EH2 1AF
- SIC 99999: Dormant Company
- Next accounts due: 2007-12-30
- Confirmation statement due: 2027-04-13
- Accounts type: AUDIT EXEMPTION SUBSIDIARY

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

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 30 March 2006
- Accounts past their due date: Due 30 December 2007

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- U.S. Bank Trustees Limited (corporate-entity) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2021-04-01

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/SC299941
HTML: https://firmoscan.com/company/SC299941-dtc-merchants-limited