Is DTC MERCHANTS LIMITED still trading?

DTC MERCHANTS LIMITED (SC299941) has a status of Active at Companies House, incorporated 30 March 2006. They file audit exemption subsidiary accounts.

Who runs DTC MERCHANTS LIMITED?

DTC MERCHANTS LIMITED has 3 officers on record, including MR DAVID RICHARD KILBURN, MS KATE HELENA TINSLEY, MR NEIL MICHAEL CROXSON.

Where is DTC MERCHANTS LIMITED registered?

DTC MERCHANTS LIMITED is registered in Edinburgh (EH3 8EH). It is a Private Limited Company.

What industry is DTC MERCHANTS LIMITED in?

DTC MERCHANTS LIMITED operates in Wholesale of wood, construction materials and sanitary equipment (SIC 46730).

Home › Companies › Wholesale of wood, construction... › DTC MERCHANTS LIMITED

DTC MERCHANTS LIMITED

Active ·SC299941 ·Private Limited Company ·Est. 30 March 2006

£199,447

Cash

Officers

Audit Exemption Subsidiary

Accounts

CONFIRMED SIGNAL

Accounts filed late

3931 days overdue

Full analysis checks for DTC MERCHANTS LIMITED

👤

Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
📄

Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
📈

Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
✦

Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.

Generated instantly from official filings and proprietary models.

🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

📊 Financial Snapshot — 31 October 2014

£199,447

Cash

£924,633

Fixed Assets

£414,949

Equity

	2014	2011	2010
Cash	£199,447	£100	£14

Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberSC299941

StatusActive

TypePrivate Limited Company

Incorporated30 March 2006

IndustryWholesale of wood, construction materials and sanitary equipment

SIC46730

AccountsAudit Exemption Subsidiary

📍 Registered Address

C/O Addleshaw Goddard Llp Exchange Tower
Edinburgh
Scotland
EH3 8EH
Scotland

👤 Directors & Officers (3)

MR DAVID RICHARD KILBURNDIRECTOR

MS KATE HELENA TINSLEYDIRECTOR

MR NEIL MICHAEL CROXSONDIRECTOR

🔑 Persons with Significant Control (4)

310081575-100% shares

MR DONALD YOUNG YOUNG25-50% shares

MR ROGER JOHN THOMSON50-75% shares

U.S. BANK TRUSTEES LIMITED75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 1 connected company

Ownership chain

25640575-100% shares

U.S. BANK TRUSTEES LIMITED75-100% shares

DTC MERCHANTS LIMITEDThis company

Other companies sharing the same PSC

MINNYDOW PROPERTIES LIMITEDvia MR ROGER JOHN THOMSON

Network data from Companies House PSC register · Full network analysis in Deep Dive →

Health Score

Revenue Trend

Risk Signals

🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on DTC MERCHANTS LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min

10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export

Generate Deep Dive & Track DTC MERCHANTS LIMITED