---
title: "DTC MERCHANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fea6ad7b-545b-51d9-8460-e6252af4f4e6
json: https://whiteintel.dev/api/public/dossier/fea6ad7b-545b-51d9-8460-e6252af4f4e6
identifier: oo:GB-COH-SC299941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DTC MERCHANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC299941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fea6ad7b-545b-51d9-8460-e6252af4f4e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fea6ad7b-545b-51d9-8460-e6252af4f4e6  

## Ownership & control

### Owners / controllers

- **Mr Donald Young Young** (beneficial owner) — https://whiteintel.dev/entity/d447b629-16e5-48c5-bd6e-96fc83b0a018
- **M. K. M. BUILDING SUPPLIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e88e673d-b8a4-522b-9d00-242a313fbbfd
- **Mr Roger John Thomson** (beneficial owner) — 75% — https://whiteintel.dev/entity/8bb6fce6-224c-58a4-833d-8dfc8d4ad7ef
- **Mr Donald Young Young** (beneficial owner) — 50% — https://whiteintel.dev/entity/6b7a95c1-0830-5555-9abb-1541aa096a6c
- **Mr Roger John Thomson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ed014cbe-8e3a-440e-a0c9-82559fa5bab4
- **M.K.M. Building Supplies Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/758e4352-9516-4c9b-9ba4-d306f7b565a1
- **U.S. BANK TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93060083-d934-546c-8ddb-9a01601e5724

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `SC299941`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2006-03-30
- **Registered office:** C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
- **SIC:** 46730 - Wholesale of wood, construction materials and sanitary equipment

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC299941
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC299941

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DTC MERCHANTS LIMITED** — https://whiteintel.dev/entity/fea6ad7b-545b-51d9-8460-e6252af4f4e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DTC MERCHANTS LIMITED**. Human view: https://whiteintel.dev/entity/fea6ad7b-545b-51d9-8460-e6252af4f4e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fea6ad7b-545b-51d9-8460-e6252af4f4e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._