ONE-TICKET LIMITED

active Company number SC217746

Private Limited by Shares · Incorporated on 3rd Apr 2001

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SIC code: 49390
Registered office: Edinburgh, EH3 8BP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

ONE-TICKET LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 3rd Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Other passenger land transport.

8 Directors View directors

871 Companies at address View all 896 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

49390 — Other passenger land transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRODIES SECRETARIAL SERVICES LIMITED	Corporate secretary	3rd Apr 2001	This company	Not recorded	—
Steven Chambers	Director	26th Apr 2017	This company	British	View profile
Ross Currie	Director	16th Dec 2015	This company	British	View profile
John Elliot	Director	1st Apr 2004	This company	British	View profile
Keith Finlay	Director	26th Apr 2017	This company	British	View profile
Richard Graham	Director	5th Dec 2025	This company	British	View profile
Graeme Leslie	Director	27th Nov 2023	This company	British	View profile
Colin Napier	Director	21st Sep 2022		British	View profile
Abellio Scotrail (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Lothian Buses Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Mcgill's Scotland East Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Scotrail Trains Limited (ceased)	Corporate PSC	1st Apr 2022	—	—	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 3rd Apr 2001
Company type: Private Limited by Shares
SIC code: 49390
Accounts category: Small
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

3rd Apr 2001 Company incorporated
3rd Apr 2001 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
3rd Apr 2001 George Mair appointed as Director
3rd Apr 2001 Neil Renilson appointed as Director
3rd Apr 2001 Robert Andrew appointed as Director
3rd Apr 2001 William Campbell appointed as Director
3rd May 2001 James Fleming appointed as Director
13th Jun 2001 Paul Coupar appointed as Director
14th Sep 2001 Charles Ingle appointed as Director
8th May 2002 Charles Ingle resigned as Director
30th Jul 2002 Norman Hampshire appointed as Director
20th Aug 2002 George Mair resigned as Director
27th Mar 2003 Stuart Lockhart appointed as Director
1st Apr 2004 John Elliot appointed as Director
1st May 2005 Brian Juffs appointed as Director
28th Sep 2005 Neil Renilson resigned as Director
12th Jun 2007 Norman Hampshire resigned as Director
29th Jun 2007 Alexander Macaulay appointed as Director
18th Jul 2007 Brian Juffs resigned as Director
31st Oct 2008 Robert Andrew resigned as Director
31st Oct 2008 James Fleming resigned as Director
31st Oct 2008 Charles Mullen appointed as Director
24th Jun 2009 Gerard O'Hanlon appointed as Director
24th Jun 2009 Kenneth McAlpine appointed as Director
9th Feb 2010 Gerard O'Hanlon resigned as Director
1st Jul 2010 Sarah Longair appointed as Director
1st Jul 2010 Graeme Macfarlan appointed as Director
16th Aug 2011 John Gorman appointed as Director
31st May 2013 Sarah Longair resigned as Director
21st Jun 2013 Sarah Boyd appointed as Director
1st Jul 2013 Andrew Jarvis appointed as Director
23rd Sep 2013 Graeme Macfarlan resigned as Director
31st Oct 2013 Charles Mullen resigned as Director
6th Dec 2013 John McGowan appointed as Director
27th Jan 2015 Paul Coupar resigned as Director
16th Dec 2015 Kenneth McAlpine resigned as Director
16th Dec 2015 Ross Currie appointed as Director
6th Apr 2016 William Campbell resigned as Director
6th Apr 2016 Abellio Scotrail appointed as Corporate PSC
6th Apr 2016 Lothian Buses Limited appointed as Corporate PSC
6th Apr 2016 Mcgill's Scotland East Limited appointed as Corporate PSC
26th Apr 2016 Sarah Boyd resigned as Director
1st Jun 2016 Alexander Macaulay resigned as Director
1st Jun 2016 George Eckton appointed as Director
23rd Aug 2016 George Eckton resigned as Director
10th Oct 2016 Douglas Robertson appointed as Director
12th Oct 2016 Stuart Lockhart resigned as Director
12th Oct 2016 Sharon Morrison appointed as Director
25th Oct 2016 Andrew Jarvis resigned as Director
1st Dec 2016 David Frenz appointed as Director
26th Apr 2017 Steven Chambers appointed as Director
26th Apr 2017 Keith Finlay appointed as Director
11th Sep 2017 John Gorman resigned as Director
27th Sep 2017 John McGowan resigned as Director
27th Sep 2017 Andrew Jarvis appointed as Director
4th Jan 2018 Graeme Macfarlan appointed as Director
13th Sep 2021 Judith Balfour appointed as Director
15th Sep 2021 David Frenz resigned as Director
15th Sep 2021 Sarah Elliott appointed as Director
1st Apr 2022 Abellio Scotrail ceased to be a Corporate PSC
1st Apr 2022 Scotrail Trains Limited appointed as Corporate PSC
21st Sep 2022 Judith Balfour resigned as Director
21st Sep 2022 Graeme Macfarlan resigned as Director
21st Sep 2022 David Phillips appointed as Director
21st Sep 2022 Andrew Jarvis resigned as Director
21st Sep 2022 Colin Napier appointed as Director
4th Mar 2023 Paul Clark appointed as Director
8th Mar 2023 David Phillips resigned as Director
19th Sep 2023 Paul Clark resigned as Director
27th Nov 2023 Graeme Leslie appointed as Director
31st Jan 2024 Lothian Buses Limited ceased to be a Corporate PSC
31st Jan 2024 Mcgill's Scotland East Limited ceased to be a Corporate PSC
31st Jan 2024 Scotrail Trains Limited ceased to be a Corporate PSC
4th Apr 2025 Douglas Robertson resigned as Director
30th Oct 2025 Fraser Smith appointed as Director
30th Oct 2025 Sarah Elliott resigned as Director
5th Dec 2025 Sharon Morrison resigned as Director
5th Dec 2025 Richard Graham appointed as Director
3rd Apr 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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