Dtc Merchants Limited

SC299941

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER, EDINBURGH, EH3 8EH

Incorporated 30/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr David Richard Kilburn

director · Since 30/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 143 other boards

Ms Kate Helena Tinsley

director · Since 13/05/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 167 other boards

Mr Neil Michael Croxson

director · Since 12/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 201 other boards

Persons with Significant Control

U.S. Bank Trustees Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 125 Old Broad Street, London, EC2N 1AR

Reg: 02379632 · Companies House, England & Wales · Corporate

Notified 01/04/2021

Former PSCs

Mr Roger John Thomson

Ceased 30/10/2020

Mr Donald Young Young

Ceased 30/10/2020

M.K.M. Building Supplies Limited

Ceased 01/04/2021

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 01/04/2021Registered 07/04/2021Satisfied 14/01/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/12/2012Registered 05/01/2013Satisfied 10/11/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 22/11/2012Registered 28/11/2012Satisfied 10/11/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2012Registered 22/11/2012Satisfied 10/11/2020

charge

satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 27/07/2012Registered 15/08/2012Satisfied 27/10/2020

charge

satisfied

CLYDESDALE BANK PLC

Created 23/11/2011Registered 30/11/2011Satisfied 24/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/11/2007Registered 14/11/2007Satisfied 24/11/2012