Card Transactions Limited

ActiveSC185189 Private limited company
Incorporated
24 April 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Summit House
Mitchell Street
Edinburgh
EH6 7BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 October 2001
Also at Installation Technology Limited, B K A (UK) Limited, Techold Limited · more companies
British
Director · Appointed 26 October 2001
Also at Installation Technology Limited, B K A (UK) Limited, Techold Limited · more companies
British
Born October 1951 (75)
Director · Appointed 1 May 1998
Also at Iow Two Ltd, Installation Technology Holdings Limited, Installation Technology Limited · more companies
British
Born June 1968 (58)
Officer history (12 former)
1 December 2004
Resigned Miller, Linda Eva as Director
26 October 2001
Appointed Gough, Barry Kevin as Director
26 October 2001
Appointed Gough, Barry Kevin as Secretary
1 February 2001
Resigned Curzon Corporate Secretaries Limited as Corporate Secretary
1 February 2001
Resigned Brady, Sian Margaret as Director
1 February 2001
Resigned Curzon Directors Limited as Corporate Director
1 February 2001
Resigned Curzon Corporate Secretaries Limited as Corporate Director
17 March 2000
Resigned Ward, Keith John as Director
17 March 2000
Appointed Miller, Linda Eva as Director
26 August 1999
Appointed Ward, Keith John as Director
7 July 1999
Resigned Bennie, Lynne Haig as Secretary
7 July 1999
Resigned Bennie, Lynne Haig as Director
7 July 1999
Appointed Curzon Corporate Secretaries Limited as Corporate Director
7 July 1999
7 July 1999
Appointed Curzon Directors Limited as Corporate Director
7 July 1999
Appointed Curzon Corporate Secretaries Limited as Corporate Secretary
22 July 1998
Resigned Nind, David Lawrence as Director
1 May 1998
Appointed Mackie, Alexander Charles Gordon as Director
1 May 1998
Appointed Bennie, Lynne Haig as Director
1 May 1998
Appointed Bennie, Lynne Haig as Secretary
1 May 1998
Appointed Nind, David Lawrence as Director
1 May 1998
Appointed Brady, Sian Margaret as Director
1 May 1998
Appointed Parris, Ian Robert as Director
1 May 1998
Resigned Macroberts (Solicitors) as Corporate Secretary
1 May 1998
Resigned Macroberts Corporate Services Limited as Corporate Director
24 April 1998
Appointed Macroberts (Solicitors) as Corporate Secretary
24 April 1998
Appointed Macroberts Corporate Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc147188
Former controllers (1)
6 April 2016
Ceased Ian Robert Parris — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Installation Technology Holdings Limited
Installation Technology Limited Owns 75–100% of shares
Card Transactions Limited This company Owns 75–100% of shares
Gcom Communications (NI) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Registered office address changed

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