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Dtc Merchants Limited (registration number SC299941) is a private limited company started on 2006-03-30 in Scotland. The enterprise is located at C/O Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. Having undergone a change in 2019-08-30, the previous name this firm used was Dumfries Timber Company Limited. Dtc Merchants Limited operates SIC code: 46730 which means "wholesale of wood, construction materials and sanitary equipment".

Company details

Name Dtc Merchants Limited
Number SC299941
Date of Incorporation: Thu, 30th Mar 2006
End of financial year: 30 September
Address: C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
SIC code: 46730 - Wholesale of wood, construction materials and sanitary equipment

When it comes to the 3 directors that can be found in this firm, we can name: Neil C. (in the company from 12 July 2021), Kate T. (appointment date: 13 May 2021), David K. (appointed on 30 October 2020). The official register reports 4 persons of significant control, namely: U.S. Bank Trustees Limited can be reached at 125 Old Broad Street, EC2N 1AR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. M.K.M. Building Supplies Limited can be reached at Stoneferry Road, HU8 8DE Hull. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Donald Y. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-09-30
Current Assets 1,929,526 2,669,203 2,892,222 2,975,118 3,098,474 3,171,349 3,653,367 3,234,101
Fixed Assets 1,360,121 1,241,265 1,572,381 1,471,244 1,541,034 1,440,849 772,969 -
Total Assets Less Current Liabilities 1,226,715 1,223,049 1,772,631 1,724,454 1,846,776 1,926,769 1,403,090 3,146,379
Intangible Fixed Assets 361,727 314,132 - - - - - -
Number Shares Allotted - 100,000 - - - - - -
Shareholder Funds 391,405 414,949 - - - - - -
Tangible Fixed Assets 995,894 924,633 - - - - - -

People with significant control

U.S. Bank Trustees Limited
1 April 2021
Address 5th Floor 125 Old Broad Street, London, EC2N 1AR, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered Companies House, England & Wales
Registration number 02379632
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
M.K.M. Building Supplies Limited
30 October 2020 - 1 April 2021
Address C/O M.K.M. Building Supplies Stoneferry Road, Hull, HU8 8DE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3100815
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Donald Y.
6 April 2016 - 30 October 2020
Nature of control: 25-50% voting rights
Roger T.
6 April 2016 - 30 October 2020
Nature of control: 50,01-75% shares
25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Friday 30th September 2022
filed on: 23rd, June 2023 | accounts 		Free Download (22 pages)

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