Dtc Merchants Limited

SC299941

active

Private Limited Company

scotland

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

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

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 81

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