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Dtc Merchants Limited, DG1 1NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DTC MERCHANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dtc Merchants Limited. The company was founded 18 years ago and was given the registration number SC299941. The firm's registered office is in DUMFRIES. You can find them at Head Office, Huntingdon Road, Dumfries, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:DTC MERCHANTS LIMITED
Company Number:SC299941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Head Office, Huntingdon Road, Dumfries, United Kingdom, DG1 1NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Director12 July 2021Active
C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Director30 October 2020Active
C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Director13 May 2021Active
Head Office, Huntingdon Road, Dumfries, United Kingdom, DG1 1NF

Secretary01 November 2015Active
Five Oaks, Gatelawbridge, Thornhill, DG3 5EA

Secretary30 March 2006Active
16 Glencaple Avenue, Castledykes, Dumfries, DG1 4SJ

Secretary08 October 2007Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary30 March 2006Active
123 Lockerbie Road, Dumfries, DG1 3BN

Director08 October 2007Active
Little Moss-Side, Dunscore, Dumfries, DG2 0JS

Director30 March 2006Active
Head Office, Huntingdon Road, Dumfries, United Kingdom, DG1 1NF

Director30 October 2020Active
Minnydow House, Castle Douglas, DG7 3HT

Director08 October 2007Active
16 Glencaple Avenue, Castledykes, Dumfries, DG1 4SJ

Director08 October 2007Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director30 March 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director30 March 2006Active

People with Significant Control

U.S. Bank Trustees Limited
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
M.K.M. Building Supplies Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:C/O M.K.M. Building Supplies, Stoneferry Road, Hull, England, HU8 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger John Thomson
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:Scotland
Address:Huntingdon Road, Dumfries, Scotland, DG1 1NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Donald Young Young
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Scotland
Address:Huntingdon Road, Dumfries, Scotland, DG1 1NF
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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