One-Ticket Limited

Active
Incorporated on 3 Apr 2001

Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom

Company Number SC217746
Company Status Active
Incorporation Date 3 Apr 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Small
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Apr 2024
Confirmation Statement Next Due 17 Apr 2025
Average Number of Employees -

Previous Names:
Sestran Traveltickets Limited - 16 Jul 2004
Sestran Traveltickets Limited - 3 Apr 2001

Company Classifications:
49390 - Other passenger land transport

Summary The company with name "One-Ticket Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. One-Ticket Limited is currently in active status and it was incorporated on 3 Apr 2001 (23 years 5 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in One-Ticket Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Graeme Leslie	Director	27 Nov 2023	British	Active
2	Paul David Clark	Director	4 Mar 2023	British	Resigned 19 Sep 2023
3	David Craig Phillips	Director	21 Sep 2022	British	Resigned 8 Mar 2023
4	Sarah Elliott	Director	15 Sep 2021	British	Active
5	Judith Balfour	Director	13 Sep 2021	British	Active
6	Elinor Ross	Director	29 Mar 2018	British	Resigned 23 Jul 2021
7	Elinor Ross	Director	29 Mar 2018	British	Active
8	Graeme Kenneth Macfarlan	Director	4 Jan 2018	British	Active
9	Graeme Kenneth Macfarlan	Director	4 Jan 2018	British	Resigned 21 Sep 2022
10	Andrew Simon Jarvis	Director	27 Sep 2017	British	Active
11	Andrew Simon Jarvis	Director	27 Sep 2017	British	Active
12	Keith Donald Finlay	Director	26 Apr 2017	British	Active
13	Steven Gary Chambers	Director	26 Apr 2017	British	Active
14	David Frenz	Director	1 Dec 2016	Scottish	Resigned 15 Sep 2021
15	David Frenz	Director	1 Dec 2016	Scottish	Active
16	Sharon Morrison	Director	12 Oct 2016	Scottish	Active
17	Douglas Robertson	Director	10 Oct 2016	British	Active
18	George Douglas Campbell Eckton	Director	1 Jun 2016	British	Resigned 23 Aug 2016
19	Ross Currie	Director	16 Dec 2015	British	Active
20	Shaharyar Khan	Director	16 Dec 2015	British	Active
21	John Weir Scott	Director	27 Jan 2015	Scottish	Resigned 29 Mar 2018
22	John Paul Mcgowan	Director	6 Dec 2013	British	Resigned 27 Sep 2017
23	Mark Thomas Whitelocks	Director	1 Nov 2013	British	Resigned 10 Oct 2016
24	Andrew Simon Jarvis	Director	1 Jul 2013	British	Resigned 25 Oct 2016
25	Sarah Jean Boyd	Director	21 Jun 2013	British	Resigned 26 Apr 2016
26	John Finnigan Gorman	Director	16 Aug 2011	British	Resigned 11 Sep 2017
27	Sarah Jean Boyd	Director	1 Jul 2010	British	Resigned 31 May 2013
28	Graeme Kenneth Macfarlan	Director	1 Jul 2010	British	Resigned 23 Sep 2013
29	Graeme Kenneth Macfarlan	Director	1 Jul 2010	British	Resigned 23 Sep 2013
30	Gerard Patrick O'Hanlon	Director	24 Jun 2009	British	Resigned 9 Feb 2010
31	Kenneth Mcalpine	Director	24 Jun 2009	British	Resigned 16 Dec 2015
32	Charles Mullen	Director	31 Oct 2008	British	Resigned 31 Oct 2013
33	Alan Michael Taylor	Director	31 Oct 2008	British	Resigned 1 Jul 2010
34	Paul Anthony Thomas	Director	17 Mar 2008	British	Resigned 6 Dec 2013
35	Alexander Macaulay	Director	29 Jun 2007	British	Resigned 1 Jun 2016
36	Peter Dwyer Williams	Director	27 Jun 2007	British	Resigned 13 Feb 2009
37	David Black Stewart	Director	28 Jun 2006	British	Resigned 16 Aug 2011
38	Nigel Murray Serafini	Director	28 Sep 2005	British	Resigned 12 Aug 2022
39	Nigel Murray Serafini	Director	28 Sep 2005	British	Active
40	Norman James Strachan	Director	28 Sep 2005	-	Resigned 21 Jun 2013
41	Brian Juffs	Director	1 May 2005	British	Resigned 18 Jul 2007
42	John Elliot	Director	1 Apr 2004	British	Active
43	John Elliot	Director	1 Apr 2004	British	Active
44	Stuart John Lockhart	Director	27 Mar 2003	British	Resigned 12 Oct 2016
45	Graeme Hopkins Torrance	Director	20 Aug 2002	British	Resigned 1 May 2005
46	Norman Hampshire	Director	30 Jul 2002	British	Resigned 12 Jun 2007
47	Charles Ingle	Director	14 Sep 2001	British	Resigned 8 May 2002
48	Paul Coupar	Director	13 Jun 2001	British	Resigned 27 Jan 2015
49	James Douglas Fleming	Director	3 May 2001	British	Resigned 31 Oct 2008
50	David James Stratton Scotney	Director	4 Apr 2001	British	Resigned 1 Apr 2004
51	William Watson Campbell	Director	3 Apr 2001	British	Resigned 6 Apr 2016
52	Robert Gervase Andrew	Director	3 Apr 2001	British	Resigned 31 Oct 2008
53	Neil John Renilson	Director	3 Apr 2001	British	Resigned 28 Sep 2005
54	John Sharkey	Director	3 Apr 2001	British	Resigned 13 Jun 2001
55	George Alexander Mair	Director	3 Apr 2001	British	Resigned 20 Aug 2002
56	ATHOLL INCORPORATIONS LIMITED	Corporate Director	3 Apr 2001	-	Resigned 3 Apr 2001
57	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	3 Apr 2001	-	Active
58	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	3 Apr 2001	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Abellio Scotrail Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
2	Lothian Buses Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
3	First Scotland East Limited (F.K.A First Edinburgh Limited) Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for One-Ticket Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	4 Apr 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	4 Apr 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	4 Apr 2024	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control Statement	2 Feb 2024	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Feb 2024	Download PDF
6	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Feb 2024	Download PDF
7	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Feb 2024	Download PDF
8	Officers - Termination Director Company With Name Termination Date	27 Sep 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	5 Jun 2023	Download PDF
10	Officers - Appoint Person Director Company With Name Date	3 May 2023	Download PDF
11	Officers - Termination Director Company With Name Termination Date	30 Sep 2022	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	30 Sep 2022	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	30 Sep 2022	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	30 Sep 2022	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	30 Sep 2022	Download PDF 2 Pages
16	Persons With Significant Control - Change To A Person With Significant Control	30 Sep 2022	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	19 Aug 2022	Download PDF
18	Accounts - Small	17 Aug 2022	Download PDF
19	Capital - Allotment Shares	7 Jun 2022	Download PDF 3 Pages
20	Officers - Change Person Director Company With Change Date	8 Jul 2021	Download PDF
21	Confirmation Statement - No Updates	13 Apr 2021	Download PDF
22	Accounts - Small	2 Mar 2021	Download PDF 15 Pages
23	Confirmation Statement - Updates	7 Apr 2020	Download PDF 4 Pages
24	Accounts - Small	9 Jul 2019	Download PDF 15 Pages
25	Confirmation Statement - Updates	17 Apr 2019	Download PDF 6 Pages
26	Capital - Allotment Shares	19 Dec 2018	Download PDF 3 Pages
27	Accounts - Small	29 Jun 2018	Download PDF 16 Pages
28	Confirmation Statement - Updates	12 Apr 2018	Download PDF 6 Pages
29	Officers - Termination Director Company With Name Termination Date	29 Mar 2018	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	29 Mar 2018	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	8 Jan 2018	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	6 Dec 2017	Download PDF 2 Pages
33	Capital - Allotment Shares	6 Dec 2017	Download PDF 3 Pages
34	Capital - Allotment Shares	3 Oct 2017	Download PDF 3 Pages
35	Officers - Termination Director Company With Name Termination Date	27 Sep 2017	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	11 Sep 2017	Download PDF 1 Pages
37	Accounts - Small	18 Aug 2017	Download PDF 15 Pages
38	Capital - Allotment Shares	5 Jul 2017	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name Date	2 May 2017	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	28 Apr 2017	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	28 Apr 2017	Download PDF 1 Pages
42	Confirmation Statement - Updates	13 Apr 2017	Download PDF 7 Pages
43	Officers - Appoint Person Director Company With Name Date	23 Jan 2017	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	11 Nov 2016	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	28 Oct 2016	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name Date	20 Oct 2016	Download PDF 2 Pages
47	Officers - Termination Director Company With Name Termination Date	13 Oct 2016	Download PDF 1 Pages
48	Officers - Termination Director Company With Name Termination Date	13 Oct 2016	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	24 Aug 2016	Download PDF 1 Pages
50	Accounts - Full	2 Aug 2016	Download PDF 14 Pages
51	Officers - Termination Director Company With Name Termination Date	1 Jun 2016	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name Date	1 Jun 2016	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2016	Download PDF 17 Pages
54	Officers - Termination Director Company With Name Termination Date	15 Apr 2016	Download PDF 1 Pages
55	Resolution	14 Apr 2016	Download PDF 2 Pages
56	Officers - Termination Director Company With Name Termination Date	13 Jan 2016	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name Date	13 Jan 2016	Download PDF 2 Pages
58	Capital - Name Of Class Of Shares	27 Jul 2015	Download PDF 2 Pages
59	Capital - Variation Of Rights Attached To Shares	27 Jul 2015	Download PDF 2 Pages
60	Accounts - Full	1 Jul 2015	Download PDF 14 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2015	Download PDF 17 Pages
62	Officers - Appoint Person Director Company With Name Date	6 Feb 2015	Download PDF 2 Pages
63	Officers - Termination Director Company With Name Termination Date	6 Feb 2015	Download PDF 1 Pages
64	Accounts - Full	3 Jul 2014	Download PDF 12 Pages
65	Officers - Termination Director Company With Name	5 Jun 2014	Download PDF 1 Pages
66	Officers - Change Person Director Company With Change Date	5 Jun 2014	Download PDF 2 Pages
67	Officers - Termination Director Company With Name	5 Jun 2014	Download PDF 1 Pages
68	Officers - Termination Director Company With Name	5 Jun 2014	Download PDF 1 Pages
69	Officers - Change Person Director Company	5 Jun 2014	Download PDF 2 Pages
70	Officers - Appoint Person Director Company With Name	5 Jun 2014	Download PDF 2 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2014	Download PDF 19 Pages
72	Officers - Termination Director Company With Name	9 Jan 2014	Download PDF 1 Pages
73	Officers - Appoint Person Director Company With Name	9 Jan 2014	Download PDF 2 Pages
74	Accounts - Full	17 Sep 2013	Download PDF 12 Pages
75	Officers - Appoint Person Director Company With Name	1 Jul 2013	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 2 Pages
77	Officers - Termination Director Company With Name	20 Jun 2013	Download PDF 1 Pages
78	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2013	Download PDF 18 Pages
79	Accounts - Full	13 Aug 2012	Download PDF 14 Pages
80	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2012	Download PDF 18 Pages
81	Officers - Appoint Person Director Company With Name	29 Aug 2011	Download PDF 2 Pages
82	Officers - Termination Director Company With Name	29 Aug 2011	Download PDF 1 Pages
83	Accounts - Full	28 Jul 2011	Download PDF 12 Pages
84	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2011	Download PDF 17 Pages
85	Accounts - Full	21 Jul 2010	Download PDF 14 Pages
86	Officers - Termination Director Company With Name	6 Jul 2010	Download PDF 1 Pages
87	Officers - Appoint Person Director Company With Name	6 Jul 2010	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name	6 Jul 2010	Download PDF 2 Pages
89	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2010	Download PDF 17 Pages
90	Officers - Termination Director Company With Name	29 Mar 2010	Download PDF 1 Pages
91	Officers - Appoint Person Director Company With Name	11 Mar 2010	Download PDF 2 Pages
92	Capital - Legacy	5 Aug 2009	Download PDF 2 Pages
93	Officers - Legacy	8 Jul 2009	Download PDF 2 Pages
94	Accounts - Full	2 Jul 2009	Download PDF 15 Pages
95	Annual Return - Legacy	1 May 2009	Download PDF 12 Pages
96	Officers - Legacy	14 Apr 2009	Download PDF 2 Pages
97	Officers - Legacy	18 Mar 2009	Download PDF 1 Pages
98	Officers - Legacy	19 Dec 2008	Download PDF 3 Pages
99	Officers - Legacy	21 Nov 2008	Download PDF 1 Pages
100	Officers - Legacy	21 Nov 2008	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Traveline Scotland Limited Mutual People: Nigel Murray Serafini , John Elliot	Active
2	First Aberdeen Limited Mutual People: Graeme Kenneth Macfarlan	Active
3	Transform Scotland Mutual People: Nigel Murray Serafini	Active
4	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
5	East Coast Buses Limited Mutual People: Nigel Murray Serafini	Active
6	Edinburgh City Transport Limited Mutual People: Nigel Murray Serafini	Active
7	Edinburgh Buses Limited Mutual People: Nigel Murray Serafini	Active
8	Leith Walk Property Limited Mutual People: Nigel Murray Serafini	Active
9	Majestic Tours Edinburgh Limited Mutual People: Nigel Murray Serafini	Active
10	Edinburgh Bus Tours Limited Mutual People: Nigel Murray Serafini	Active
11	City Sightseeing Edinburgh Limited Mutual People: Nigel Murray Serafini	Active
12	Edinburgh Bus And Tram Limited Mutual People: Nigel Murray Serafini	Active
13	Lothian Country Buses Limited Mutual People: Nigel Murray Serafini	Active
14	Lothian Transport Limited Mutual People: Nigel Murray Serafini	Active
15	Lothian Region Transport Limited Mutual People: Nigel Murray Serafini	Active
16	Lothian Buses Limited Mutual People: Nigel Murray Serafini	Active
17	Lothian Trams Limited Mutual People: Nigel Murray Serafini	Active
18	Lothian Coaches Limited Mutual People: Nigel Murray Serafini	Active
19	Mactours Limited Mutual People: Nigel Murray Serafini	Active
20	Trams For Edinburgh Limited Mutual People: Nigel Murray Serafini	Active
21	Midland Bluebird Limited Mutual People: Graeme Kenneth Macfarlan	Active
22	Mcgill’S Scotland East Limited Mutual People: Graeme Kenneth Macfarlan	Active
23	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
24	First Glasgow Limited Mutual People: John Elliot	Active
25	Kelvin Scottish Omnibuses Limited Mutual People: John Elliot	Active
26	Kcb Limited Mutual People: John Elliot	Active
27	First Glasgow (No.1) Limited Mutual People: Graeme Kenneth Macfarlan , John Elliot	Active
28	First Glasgow (No.2) Limited Mutual People: John Elliot , Graeme Kenneth Macfarlan	Active
29	Kelvin Central Buses Limited Mutual People: John Elliot	Active
30	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
31	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
32	Paperchase Accountancy Limited Mutual People: Shaharyar Khan	Active