ONE-TICKET LIMITED
Overview
| Company Name | ONE-TICKET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC217746 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE-TICKET LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is ONE-TICKET LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE-TICKET LIMITED?
| Company Name | From | Until |
|---|---|---|
| SESTRAN TRAVELTICKETS LIMITED | Apr 03, 2001 | Apr 03, 2001 |
What are the latest accounts for ONE-TICKET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ONE-TICKET LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for ONE-TICKET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Director's details changed for Leslie Graeme on Nov 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Ross Currie on Apr 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Scotrail Trains Limited as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Cessation of Lothian Buses Limited as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Cessation of Mcgill's Scotland East Limited as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Appointment of Leslie Graeme as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul David Clark as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of David Frenz as a director on Sep 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Paul David Clark as a director on Mar 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2023 with updates | 7 pages | CS01 | ||
Termination of appointment of David Craig Phillips as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Change of details for First Scotland East Limited (F.K.a First Edinburgh Limited) as a person with significant control on Sep 27, 2022 | 2 pages | PSC05 | ||
Appointment of Colin Rae Napier as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Simon Jarvis as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Appointment of David Craig Phillips as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Judith Balfour as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Graeme Kenneth Macfarlan as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nigel Murray Serafini as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Jun 07, 2022
| 3 pages | SH01 | ||
Who are the officers of ONE-TICKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square Scotland |
| 79799970001 | ||||||||||
| CHAMBERS, Steven Gary | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian United Kingdom | United Kingdom | British | Commercial Projects Manager | 230305200001 | ||||||||
| CURRIE, Ross | Director | 1st Floor, Atrium Court 50 Waterloo Street G2 6HQ Glasgow C/O Scotrail Trains Limited United Kingdom | United Kingdom | British | Fares Manager | 204176550001 | ||||||||
| ELLIOT, John | Director | Birdston Road Milton Of Campsie G66 8BU Glasgow 40 Scotland | Scotland | British | Chief Executive | 1364620001 | ||||||||
| ELLIOTT, Sarah | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Commercial Director | 287446130001 | ||||||||
| FINLAY, Keith Donald | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian United Kingdom | United Kingdom | British | Business Development Manager | 230424340001 | ||||||||
| LESLIE, Graeme David | Director | 300 Stirling Road FK5 3NJ Larbert Carmuirs House United Kingdom | Scotland | British | General Manager | 316575840002 | ||||||||
| MORRISON, Sharon | Director | Benhmor PA28 6DN Campbeltown West Coast Motors Scotland | Scotland | Scottish | Commercial Manager | 216746910001 | ||||||||
| NAPIER, Colin Rae | Director | Earnhill Road PA16 0EQ Greenock 99 United Kingdom | United Kingdom | British | Group Service Delivery Director | 300360890001 | ||||||||
| ROBERTSON, Douglas | Director | Unit 9 Upper Floor Castle Business Centre Queensferry Road KY11 8NT Dunfermline C/O Stagecoach East Scotland Fife United Kingdom | United Kingdom | British | Commercial Director, Stagecoach | 162024450001 | ||||||||
| ANDREW, Robert Gervase | Director | 7 Roseberry Grove Dalgety Bay KY11 9YL Dunfermline Fife | British | Company Director | 54172700002 | |||||||||
| BALFOUR, Judith | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Commercial Development Manager Scotland | 287343370001 | ||||||||
| BOYD, Sarah Jean | Director | Greenan Park KA7 4EL Doonfoot 12 Ayr United Kingdom | United Kingdom | British | Operations Director | 152484740002 | ||||||||
| CAMPBELL, William Watson | Director | 10 Dundonald Street EH3 6RY Edinburgh | U.K. | British | Operations Director | 43760260001 | ||||||||
| CLARK, Paul David | Director | 300 Stirling Road FK5 3NJ Larbert Mcgills Scotland East Limited Stirlingshire United Kingdom | Scotland | British | Director And General Manager | 308607970001 | ||||||||
| COUPAR, Paul | Director | 33 Greenhill Avenue Giffnock G46 6QQ Glasgow | British | Transport Manager | 59353270003 | |||||||||
| ECKTON, George Douglas Campbell | Director | Victoria Quay EH6 6QQ Edinburgh Area 3d (Bridge) Scotland Scotland | United Kingdom | British | Sestran Partnership Director | 208682220001 | ||||||||
| FLEMING, James Douglas | Director | 10 Fortar Way DD5 3BP Broughty Ferry Angus | British | Operations Director | 113256750001 | |||||||||
| FRENZ, David | Director | Castle Business Centre Queensferry Street KY11 8NT Dunfermline Unit 9 Upper Floor Scotland | Scotland | Scottish | Operations Director | 223009230001 | ||||||||
| GORMAN, John Finnigan | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | United Kingdom | British | Operational Director | 159779850002 | ||||||||
| HAMPSHIRE, Norman | Director | Eden Belhaven Road EH42 1DD Dunbar East Lothian | Scotland | British | Hotel Proprietor | 57768730001 | ||||||||
| INGLE, Charles, Councillor | Director | 10 Ross's Close EH41 3EJ Haddington East Lothian | British | Councillor | 78019280003 | |||||||||
| JARVIS, Andrew Simon | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Scotland | British | Company Director | 240925720001 | ||||||||
| JARVIS, Andrew Simon | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | United Kingdom | British | Company Director | 230200500001 | ||||||||
| JUFFS, Brian | Director | 14 Belmont Gardens Haydon Bridge NE47 6HG Hexham Northumberland | United Kingdom | British | Director | 105031650001 | ||||||||
| LOCKHART, Stuart John | Director | 45 Restalrig Avenue EH7 6PN Edinburgh Midlothian | Scotland | British | Finance Manager | 3203490001 | ||||||||
| LONGAIR, Sarah Jean | Director | Greenan Park KA7 4EL Doonfoot 12 Ayr United Kingdom | United Kingdom | British | Operations Director | 152484740001 | ||||||||
| MACAULAY, Alexander | Director | 10 Glencairn Crescent EH12 5BS Edinburgh Midlothian | British | Civil Engineer | 111625190001 | |||||||||
| MACFARLAN, Graeme Kenneth | Director | 100 Cathcart Road G42 7BH Glasgow C/O First Bus Scotland United Kingdom | Scotland | British | Commercial Director | 152484730001 | ||||||||
| MACFARLAN, Graeme Kenneth | Director | Kingsburn Drive Rutherglen G73 2AN Glasgow 35 United Kingdom | Scotland | British | Marketing Manager | 152484730001 | ||||||||
| MAIR, George Alexander | Director | Newburgh Circle Bridge Of Don AB22 8QZ Aberdeen 32 Aberdeenshire | British | Managing Director | 41378180002 | |||||||||
| MCALPINE, Kenneth | Director | Dumbuck Crescent G82 1EQ Dumbarton 48 Dunbartonshire | British | Pricing Manager | 139435550001 | |||||||||
| MCGOWAN, John Paul | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | Scotland | British | Director | 183541910001 | ||||||||
| MULLEN, Charles | Director | 349 Blackness Road DD2 1SN Dundee Angus | United Kingdom | British | Accountant | 642010001 | ||||||||
| O'HANLON, Gerard Patrick | Director | Larch Avenue,Bricket Wood AL2 3SN St. Albans 30 Hertfordshire | Uk | British | Company Director | 137738720001 |
Who are the persons with significant control of ONE-TICKET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotrail Trains Limited | Apr 01, 2022 | 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lothian Buses Limited | Apr 06, 2016 | Annandale Street EH7 4AZ Edinburgh 55 Midlothian United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mcgill's Scotland East Limited | Apr 06, 2016 | 300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abellio Scotrail | Apr 06, 2016 | Culzean Building 36 Renfield Street G2 1LU Glasgow 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ONE-TICKET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0