# DTC Merchants Limited

## Details

- **Company number:** [SC299941](https://find-and-update.company-information.service.gov.uk/company/SC299941)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2006
- **Registered office:** ADDLESHAW GODDARD LLP, 24 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
- **Nature of business:** Dormant Company
- **Corporate group:** [U.S. Bank Trustees Limited](/group/11287) (37 companies)


## 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 2021 | - | £3,146,379 | £0 | 48 |
| 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 2014 | - | £414,949 | £199,447 | - |
| 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 | - |



## Owned by

DTC Merchants Limited → [U.S. Bank Trustees Limited](/company/02379632)





## Companies at the same address

- [Aitken Laboratories Limited](/company/SC098172) (SC098172)
- [Canvas Holdings Limited](/company/SC239155) (SC239155)
- [Construction Materials Testing Ltd](/company/SC272812) (SC272812)
- [Hakluyt Capital Carry Gp LLP](/company/SO307522) (SO307522)
- [M.K.M. Dumfries St Marys Limited](/company/SC592758) (SC592758)
- [Mattest Site Services Limited](/company/SC214905) (SC214905)
- [Scaled Solutions Limited](/company/SC192176) (SC192176)
- [Scottish Maritime Cluster Limited](/company/SC572111) (SC572111)