Ltd Facts The UK company register, as filed

Register entry · No. SC299941

DTC MERCHANTS LIMITED

Active Private Limited Company Incorporated 30 Mar 2006

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    Last filed accounts

    Cash fell from £716,920 to £0 in a year.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 17 Jul 2027.

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    Owners

    1 owner on file.

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    Charges

    None outstanding (7 paid off).

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    Trading history

    Incorporated 30 Mar 2006 (20 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ADDLESHAW GODDARD LLP, 24 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. DTC MERCHANTS LIMITED current
    2. DUMFRIES TIMBER COMPANY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2021 (11 months) not published not published £0 £3,146,379 19
31 Oct 2020 * not published not published £716,920 £1,173,621 48

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
U.S. Bank Trustees Limited company · 02379632 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DTC MERCHANTS LIMITED still trading?

The register shows DTC MERCHANTS LIMITED as active.

What does DTC MERCHANTS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was DTC MERCHANTS LIMITED set up?

It was incorporated on 30 March 2006.

When are DTC MERCHANTS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is DTC MERCHANTS LIMITED's next confirmation statement due?

By 17 July 2027.

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Same industry code (99999), active, set up around the same time. More in this industry →

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  2. 06195339 ASHDALE INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Mar 2007 99999 · Dormant Company
  3. NI063935 BEACHES (NEWCASTLE) LIMITED - THE Active Private Limited Company Inc. 30 Mar 2007 99999 · Dormant Company
  4. 06194863 ESJ INVEST LIMITED Active Private Limited Company Inc. 30 Mar 2007 99999 · Dormant Company
  5. 06194914 HAYLE MILL MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Mar 2007 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House