Card Transactions Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInstallation Technology LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124373994Show 1 ceased record
IP
Mr Ian Robert ParrisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 123437826People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
LM
Linda MillerResigned director
Resigned 2000-03-17 · 4 yrs · Finance Manager
KW
Keith WardResigned director
Resigned 1999-08-26 · Company Director
CorpCurzon Directors LimitedResigned director
Resigned 1999-07-07 · 1 yr · Company Director
AM
Alexander MackieResigned director
Resigned 1998-05-01 · 1 yr · Chartered Accountant
SB
Sian BradyResigned director
Resigned 1998-05-01 · 2 yrs · Company Director
LB
Resigned 1998-05-01 · 1 yr · Management Accountant
DN
David NindResigned director
Resigned 1998-05-01 · Company Director
CorpMacroberts Corporate Services LimitedResigned director
Resigned 1998-04-24 · Corporate Body
CorpMacroberts SolicitorsResigned secretary
Resigned 1998-04-24
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active