INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED
Company Number SC188336
Status
Active
Incorporated
August 7, 1998
Entity Type
Ltd
Registered Office
Gartsherrie Road
Lanarkshire
ML5 2EU
99999
Previous Names
PACIFIC SHELF 802 LIMITED
Ceased on Jan 6, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Nov 30, 2025
Next Accounts Due
Accounts Up to Date
Aug 31, 2027
Confirmation Statement
Active & Verified
Aug 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC188336, this organization has been active since August 1998. Primarily in the 99999 sector, the business maintains its official headquarters at Gartsherrie Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Aug 11, 2026
Officers
Aug 11, 2026
Persons With Significant Control
Aug 11, 2026
Accounts
Aug 3, 2026
Confirmation Statement
Aug 7, 2025
Accounts
Jul 25, 2025
Confirmation Statement
Aug 7, 2024
Accounts
Jul 17, 2024
Confirmation Statement
Aug 8, 2023
Accounts
Jul 21, 2023
Officers
Nov 4, 2022
Officers
Oct 7, 2022
Confirmation Statement
Aug 9, 2022
Accounts
Jul 5, 2022
Accounts
Aug 23, 2021
Confirmation Statement
Aug 12, 2021
Accounts
Dec 8, 2020
Confirmation Statement
Aug 7, 2020
Confirmation Statement
Aug 7, 2019
Accounts
Jul 3, 2019
Confirmation Statement
Aug 7, 2018
Accounts
Jul 4, 2018
Confirmation Statement
Aug 8, 2017
Persons With Significant Control
Aug 7, 2017
Persons With Significant Control
Aug 7, 2017
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr James Richardson
• Ownership of shares 50 to 75 percent as trust
Mr Thomas Duncan Anderson
• Ownership of shares 50 to 75 percent as trust
Mr William Paterson
• Ownership of shares 25 to 50 percent
• Ownership of shares 50 to 75 percent as trust
Patersons Quarries Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
Connected Companies
SC205577
J29 HOLDINGS LIMITED
PATERSON, Tom Main is a director
SC161445
J29 (SCOTLAND) LIMITED
PATERSON, Tom Main is a director
SC346082
FRASER FIRE ALARMS LIMITED
PATERSON, Tom Main is a director
SC507385
SECURE WEB TECHNOLOGIES LIMITED
PATERSON, Tom Main is a director
SC498501
MML MARINE LIMITED
PATERSON, Tom Main is a director
SC287590
STRATIIS LIMITED
PATERSON, Tom Main is a director
SO302758
PATERSONS PROPERTY INVESTMENT PARTNERSHIP LLP
PATERSON, Tom Main is a llp designated member
SC327668
PALMARIS CABINS LIMITED
PATERSON, Tom Main is a director
SC087546
KINROSS COMPUTER SYSTEMS LIMITED
PATERSON, Tom Main is a director
SC229339
KIT SOFTWARE LIMITED
PATERSON, Tom Main is a director
SC237018
FIFE SILICA SANDS LIMITED
PATERSON, Tom Main is a director
03450569
FIFE RESOURCES LIMITED
PATERSON, Tom Main is a director
SC070137
GARTSHERRIE ENGINEERING LIMITED
PATERSON, Tom Main is a director
SC081856
PATERSONS WASTE MANAGEMENT LIMITED
PATERSON, Tom Main is a director
SC082053
PRECON BLOCKS LIMITED
PATERSON, Tom Main is a director
SC281564
PALMARIS PLANT HIRE LIMITED
PATERSON, Tom Main is a director
SC054793
PATERSONS OF GREENOAKHILL LIMITED
PATERSON, Tom Main is a director
SC117448
PATERSONS QUARRIES LIMITED
PATERSON, Tom Main is a director
SC088401
LOGANBRIDGE LTD.
PATERSON, Tom Main is a director
SC281565
PALMARIS SERVICES LIMITED
PATERSON, Tom Main is a director
SC470275
LOGANBRIDGE II LIMITED
PATERSON, Tom Main is a director
SC281567
PPG REALISATIONS LIMITED
PATERSON, Tom Main is a director