International Transact Systems Management Limited
- Company number
- SC188336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 1998
- Nature of business
- Dormant Company
- Corporate group
- Patersons Quarries Limited (20 companies)
Registered office
Previous names
- Pacific Shelf 802 Limited (until 6 Jan 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATERSON, Tom Main | Director | 4 Nov 2022 | |
| STICKLER, James Andrew | Director | 1 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Richardson | Ownership Of Shares 50 To 75 Percent As Trust | 6 Apr 2016 | 6 Apr 2016 |
| Mr Thomas Duncan Anderson | Ownership Of Shares 50 To 75 Percent As Trust | 6 Apr 2016 | 6 Apr 2016 |
| Mr William Paterson | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 50 To 75 Percent As Trust |
6 Apr 2016 | 6 Apr 2016 |
| Patersons Quarries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
International Transact Systems Management Limited → Patersons Quarries Limited
Directors’ other companies
- PATERSON, Tom Main - Director at Palmaris Cabins Limited
- PATERSON, Tom Main - Director at Stratiis Limited
- PATERSON, Tom Main - Director at Fraser Fire Alarms Limited
- PATERSON, Tom Main - Director at Patersons Waste Management Limited
- PATERSON, Tom Main - Director at Loganbridge Ltd
- PATERSON, Tom Main - Director at Precon Blocks Limited
- PATERSON, Tom Main - Director at Gartsherrie Engineering Limited
- PATERSON, Tom Main - Director at Patersons Of Greenoakhill Limited
- PATERSON, Tom Main - Director at Kinross Computer Systems Limited
- STICKLER, James Andrew - Director at Palmaris Cabins Limited