The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kilburn, David Richard
    Company Director born in July 1945
    Individual (162 offsprings)
    Officer
    2020-10-30 ~ now
    OF - director → CIF 0
  • 2
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (201 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    Tinsley, Kate Helena
    Chief Executive Officer born in October 1976
    Individual (160 offsprings)
    Officer
    2021-05-13 ~ now
    OF - director → CIF 0
  • 4
    BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
    LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
    LASALLE TRUSTEES LIMITED - 2008-05-29
    ABN AMRO TRUSTEES LIMITED - 2008-01-02
    BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
    WESTEROLE LIMITED - 1991-05-07
    HOARE GOVETT LIMITED - 1991-02-22
    WESTROLE LIMITED - 1989-06-01
    5th Floor, 125 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Young, Donald Young
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2020-10-30
    OF - director → CIF 0
    Young, Donald Young
    Company Director
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2015-11-01
    OF - secretary → CIF 0
    Mr Donald Young Young
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cameron, Colin
    Manager born in December 1958
    Individual
    Officer
    2007-10-08 ~ 2020-10-30
    OF - director → CIF 0
  • 3
    Thomson, Roger John
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2018-11-19
    OF - director → CIF 0
    Mr Roger John Thomson
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Rennie, John Thomson
    Accountant born in August 1946
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2007-10-08
    OF - director → CIF 0
  • 5
    Mitchell, Ally
    Individual
    Officer
    2015-11-01 ~ 2020-10-30
    OF - secretary → CIF 0
  • 6
    Rennie, Alexander Donald
    Individual
    Officer
    2006-03-30 ~ 2007-10-08
    OF - secretary → CIF 0
  • 7
    Smith, Mark Jonathan
    Director born in May 1959
    Individual (35 offsprings)
    Officer
    2020-10-30 ~ 2021-07-12
    OF - director → CIF 0
  • 8
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    PE - director → CIF 0
    2006-03-30 ~ 2006-03-30
    PE - secretary → CIF 0
  • 9
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (2 parents, 132 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    PE - director → CIF 0
  • 10
    M. K. M. BUILDING SUPPLIES LIMITED - now
    M. K. BUILDING SUPPLIES LIMITED - 1995-09-21
    C/o M.k.m. Building Supplies, Stoneferry Road, Hull, England
    Corporate (4 parents, 146 offsprings)
    Person with significant control
    2020-10-30 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DTC MERCHANTS LIMITED

Previous name
DUMFRIES TIMBER COMPANY LIMITED - 2019-08-30
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
0 GBP2021-09-30
770,469 GBP2020-10-31
Fixed Assets - Investments
0 GBP2021-09-30
2,500 GBP2020-10-31
Fixed Assets
0 GBP2021-09-30
772,969 GBP2020-10-31
Total Inventories
0 GBP2021-09-30
1,164,150 GBP2020-10-31
Debtors
3,234,101 GBP2021-09-30
1,772,297 GBP2020-10-31
Cash at bank and in hand
0 GBP2021-09-30
716,920 GBP2020-10-31
Current Assets
3,234,101 GBP2021-09-30
3,653,367 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-87,722 GBP2021-09-30
-3,023,246 GBP2020-10-31
Net Current Assets/Liabilities
3,146,379 GBP2021-09-30
630,121 GBP2020-10-31
Total Assets Less Current Liabilities
3,146,379 GBP2021-09-30
1,403,090 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-09-30
-116,350 GBP2020-10-31
Net Assets/Liabilities
3,146,379 GBP2021-09-30
1,173,621 GBP2020-10-31
Equity
Called up share capital
258,000 GBP2021-09-30
258,000 GBP2020-10-31
Capital redemption reserve
18,000 GBP2021-09-30
18,000 GBP2020-10-31
Retained earnings (accumulated losses)
2,870,379 GBP2021-09-30
897,621 GBP2020-10-31
Equity
3,146,379 GBP2021-09-30
1,173,621 GBP2020-10-31
Average Number of Employees
192020-11-01 ~ 2021-09-30
482019-11-01 ~ 2020-10-31
Wages/Salaries
587,447 GBP2020-11-01 ~ 2021-09-30
1,580,498 GBP2019-11-01 ~ 2020-10-31
Social Security Costs
68,308 GBP2020-11-01 ~ 2021-09-30
13,153 GBP2019-11-01 ~ 2020-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,323 GBP2020-11-01 ~ 2021-09-30
73,341 GBP2019-11-01 ~ 2020-10-31
Staff Costs/Employee Benefits Expense
683,078 GBP2020-11-01 ~ 2021-09-30
1,666,992 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2021-09-30
5,686 GBP2020-10-31
Improvements to leasehold property
0 GBP2021-09-30
206,760 GBP2020-10-31
Plant and equipment
0 GBP2021-09-30
577,223 GBP2020-10-31
Motor vehicles
0 GBP2021-09-30
759,072 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-09-30
1,548,741 GBP2020-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-404,217 GBP2020-11-01 ~ 2021-09-30
Motor vehicles
-112,643 GBP2020-11-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-673,354 GBP2020-11-01 ~ 2021-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-11-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-09-30
0 GBP2020-10-31
Improvements to leasehold property
0 GBP2021-09-30
108,035 GBP2020-10-31
Plant and equipment
0 GBP2021-09-30
352,882 GBP2020-10-31
Motor vehicles
0 GBP2021-09-30
317,355 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-09-30
778,272 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
158 GBP2020-11-01 ~ 2021-09-30
Improvements to leasehold property
63,126 GBP2020-11-01 ~ 2021-09-30
Plant and equipment
136,859 GBP2020-11-01 ~ 2021-09-30
Motor vehicles
171,838 GBP2020-11-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
371,981 GBP2020-11-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-404,217 GBP2020-11-01 ~ 2021-09-30
Motor vehicles
-112,643 GBP2020-11-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-673,354 GBP2020-11-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2021-09-30
5,686 GBP2020-10-31
Improvements to leasehold property
0 GBP2021-09-30
98,725 GBP2020-10-31
Plant and equipment
0 GBP2021-09-30
224,341 GBP2020-10-31
Motor vehicles
0 GBP2021-09-30
441,717 GBP2020-10-31
Other Investments Other Than Loans
0 GBP2021-09-30
2,500 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-09-30
1,618,926 GBP2020-10-31
Amounts Owed By Related Parties
3,234,101 GBP2021-09-30
Current
0 GBP2020-10-31
Other Debtors
Amounts falling due within one year
0 GBP2021-09-30
153,371 GBP2020-10-31
Debtors
Current, Amounts falling due within one year
3,234,101 GBP2021-09-30
1,772,297 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-09-30
88,966 GBP2020-10-31
Trade Creditors/Trade Payables
Current
0 GBP2021-09-30
1,849,078 GBP2020-10-31
Amounts owed to group undertakings
Current
0 GBP2021-09-30
388,302 GBP2020-10-31
Corporation Tax Payable
Current
87,722 GBP2021-09-30
40,055 GBP2020-10-31
Other Taxation & Social Security Payable
Current
0 GBP2021-09-30
290,275 GBP2020-10-31
Other Creditors
Current
0 GBP2021-09-30
19,053 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-09-30
347,517 GBP2020-10-31
Creditors
Current
87,722 GBP2021-09-30
3,023,246 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-09-30
116,350 GBP2020-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-09-30
88,966 GBP2020-10-31
Minimum gross finance lease payments owing
0 GBP2021-09-30
205,316 GBP2020-10-31
Equity
Called up share capital
258,000 GBP2021-09-30
258,000 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-09-30
1,339,800 GBP2020-10-31
Related profiles found in government register
  • DTC MERCHANTS LIMITED
    Info
    DUMFRIES TIMBER COMPANY LIMITED - 2019-08-30
    Registered number SC299941
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland EH3 8EH
    Private Limited Company incorporated on 2006-03-30 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • DTC MERCHANTS LIMITED
    S
    Registered number SC299941
    Unit C2, Lochar Industrial Estate, Catherinefield Road, Dumfries, Scotland, DG1 3PJ
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    2012-09-01 ~ 2020-10-30
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.