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UK company intelligence
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Company profile

DTC Merchants Limited

UK company SC299941, incorporated on 30 March 2006.

DTC Merchants Limited is a UK company with status active founded in 2006 based in Scotland.

Company number
SC299941
Incorporated
30 Mar 2006
Companies House status
Active

Company identity

Founded / incorporated
30 March 2006

Company number SC299941

Verify at Companies House
Legal name
DTC MERCHANTS LIMITED
Company type
LTD
Region
Scotland
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
DTC Merchants Limited
CRN SC299941
2
Direct controller Active LTD
U.S. Bank Trustees Limited
CRN 02379632
3
Ultimate controller
00256405
CRN 00256405

Company events

Reference milestones and recent Companies House filing stream events.

6 events
07 Jul
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzMTAyMjY3MWFkaXF6a2N4 | Paper/PDF filed

Published 07 Jul 2026 15:04

07 Jul
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzMTAyMjQ2OGFkaXF6a2N4 | Paper/PDF filed

Published 07 Jul 2026 15:01

07 Jul
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzMTAyMjE3MWFkaXF6a2N4 | Paper/PDF filed

Published 07 Jul 2026 15:00

03 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMDMxODUxNGFkaXF6a2N4

Published 03 Jul 2026 11:44

03 Jul
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzMDI3NTMyOGFkaXF6a2N4

Published 03 Jul 2026 07:20

30 Mar
2006

Incorporated

Inception

Company registered at Companies House