DTC MERCHANTS LIMITED

Company number SC299941

1 active person with significant control / 0 active statements

U.S. Bank Trustees Limited (Active)

• Correspondence address: 5th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Notified on: 1 April 2021
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House, England & Wales
• Registration number: 02379632
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

M.K.M. Building Supplies Limited (Ceased)

• Correspondence address: C/O M.K.M. Building Supplies, Stoneferry Road, Hull, England, HU8 8DE
• Notified on: 30 October 2020
• Ceased on: 1 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 3100815
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Roger John Thomson (Ceased)

• Correspondence address: Huntingdon Road, Dumfries, Scotland, DG1 1NF
• Notified on: 6 April 2016
• Ceased on: 30 October 2020
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Donald Young Young (Ceased)

• Correspondence address: Huntingdon Road, Dumfries, Scotland, DG1 1NF
• Notified on: 6 April 2016
• Ceased on: 30 October 2020
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%