DTC Merchants Limited
- Company number
- SC299941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2006
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
- Corporate group
- U.S. Bank Trustees Limited (37 companies)
Registered office
Previous names
- Dumfries Timber Company Limited (until 30 Aug 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donald Young Young | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 30 Oct 2020 |
| Mr Roger John Thomson | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Oct 2020 |
| M.K.M. Building Supplies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2020 | 1 Apr 2021 |
| U.S. Bank Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | £3,146,379 | £0 | 48 |
| 31 Oct 2020 | - | - | - | - |
| 31 Oct 2019 | £10,863,991 | £1,080,999 | £150,823 | 51 |
| 31 Oct 2018 | £10,744,945 | £912,888 | £157,055 | 51 |
| 31 Oct 2017 | £10,351,688 | £801,205 | £95,388 | 47 |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | £414,949 | £199,447 | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | £374,775 | £100 | - |
| 31 Oct 2010 | - | £319,348 | £14 | - |
| 31 Oct 2009 | - | £247,253 | £100 | - |
| 31 Oct 2008 | - | £139,917 | £9,252 | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
Connections
Owned by
DTC Merchants Limited → U.S. Bank Trustees Limited
Companies at the same address
- M.K.M. Dumfries St Marys Limited (SC592758)
- Scottish Maritime Cluster Limited (SC572111)