Dtc Merchants Limited

Company SC299941 · Active · incorporated 30/03/2006 · Edinburgh EH2 1AF · Private Limited Company

Nature of business: 99999 - Dormant Company

Who controls it

• U.S. Bank Trustees Limited (company, registered 02379632 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-04-01
• Mr Roger John Thomson (person, born 11/1965, British, resident United Kingdom)
  ownership of shares 50 to 75 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2020-10-30
• Mr Donald Young Young (person, born 07/1964, British, resident United Kingdom)
  voting rights 25 to 50 percent · from 2016-04-06, ceased 2020-10-30
• M.K.M. Building Supplies Limited (company, registered 3100815 in England & Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-10-30, ceased 2021-04-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. U.s. Bank Trustees Limited (02379632, Active)

The chain leaves the UK register here. The last UK company is controlled by: U.s. Bancorp (United States, registration 256405). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Pates Hill Wind Energy Limited (SC299298, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Dtc Ventures Ltd (NI690938)
• At Dtc Limited (17044546)
• Dt Traders Limited (16635354)
• Dtc Collective Ltd (14889227)
• Trc Collection's Limited (SC718973)
• Lbc Edinburgh Limited (SC429130)
• Dtc Capital Ltd (16717029)
• Dtd (scotland) Ltd (SC658750)

Check this company on Companies House.