DTC MERCHANTS LIMITED
Company number SC299941 · Monitor this company
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Shareholders' funds
£3,146,379
Balance sheet as at 2021-09-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-03-30
- Employees
- 19 (2021 accounts · was 48 in 2020)
- Registered office
- Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, Scotland, EH2 1AF
- Postcode
- EH2 1AF
- Capital
- 258,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-07-03
- Next due by
- 2027-07-17
Nature of business (SIC)
- 99999 Dormant Company
Officers 6 current · 8 resigned
Group structure
Controlled by U.S. BANK TRUSTEES LIMITED — since 2021-04-01
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB693017 (Tier 1), registered since 2024.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| DUMFRIES TIMBER COMPANY LIMITED | 2019-08-30 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| C/O ALLY MITCHELL, DTCG HEAD OFFICE HUNTINGDON ROAD, DUMFRIES, DG1 1NF, SCOTLAND | 2016-03-01 |
| UNIT C2, LOCHAR INDUSTRIAL ESTATE CATHERINEFIELD ROAD, DUMFRIES, DUMFRIES AND GALLOWAY, DG1 3PJ | 2016-01-18 |
| 5 BUCCLEUCH STREET, DUMFRIES, DG1 2AT | 2008-05-27 |
| 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA | 2006-05-02 |
Among its peers
Top 1%
by shareholders' funds, of 645 similar companies in EH
The largest employer among its local peers (19 staff).
Trading since 2006.
No.4 of the largest dormant company companies in Edinburgh →
Competitors Edinburgh
This company ranks 4 among dormant company in Edinburgh.
The class of 2006
25%
of the 7,206 companies in this sector incorporated in 2006 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.