DM

DTC MERCHANTS LIMITED

Active

Company number SC299941

Edinburgh, Scotland · Incorporated 30 March 2006

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

Last updated on 16 April 2026

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2016

Company history

Previous company names

DUMFRIES TIMBER COMPANY LIMITED · 30 March 2006 – 30 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 April 2021

Funding

1 funding round
31 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2024 View
Legacy
Accounts
7 July 2024 View
Legacy
Other
7 July 2024 View
Legacy
Other
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Small
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Small
Accounts
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2022 View
Change Person Director Company With Change Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Accounts With Accounts Type Full
Accounts
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2021 View
Capital Name Of Class Of Shares
Capital
13 December 2020 View
Memorandum Articles
Incorporation
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Full
Accounts
20 April 2020 View
Resolution
Resolution
30 August 2019 View
Capital Cancellation Shares
Capital
28 August 2019 View
Resolution
Resolution
28 August 2019 View
Capital Return Purchase Own Shares
Capital
28 August 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Resolution
Resolution
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Resolution
Resolution
6 February 2017 View
Capital Allotment Shares
Capital
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Full
Accounts
18 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2013 View
Legacy
Mortgage
5 January 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
14 December 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
12 December 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
26 November 2012 View
Legacy
Mortgage
26 November 2012 View
Legacy
Mortgage
22 November 2012 View
Legacy
Mortgage
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2012 View
Legacy
Mortgage
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2010 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2009 View
Legacy
Annual Return
3 June 2008 View
Legacy
Address
27 May 2008 View
Legacy
Capital
27 May 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Gazette Filings Brought Up To Date
Gazette
23 January 2008 View
Accounts With Accounts Type Dormant
Accounts
22 January 2008 View
Legacy
Accounts
22 January 2008 View
Legacy
Mortgage
14 November 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Gazette Notice Compulsary
Gazette
3 August 2007 View
Legacy
Address
2 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Incorporation Company
Incorporation
30 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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