The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Roberts, Ralph
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Whitelaw Ginestri, Sandra Elizabeth
    Bus & Coach Operator born in March 1972
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Douglas
    Managing Director born in December 1978
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Desmond
    Manager born in May 1975
    Individual (1 offspring)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Lockhart, Stuart John
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Chambers, Steven Gary
    Company Director born in February 1984
    Individual (2 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Cameron, Duncan Young
    Company Director born in November 1978
    Individual (6 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 8
    STRATHCLYDE BUSES LIMITED - 1998-05-29
    10, Cathcart Road, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    STAGECOACH GROUP LIMITED - now
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10, Dunkeld Road, Perth, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 32
  • 1
    Greer, Samuel Derek
    Director born in February 1968
    Individual (31 offsprings)
    Officer
    2008-10-27 ~ 2016-06-08
    OF - Director → CIF 0
    Greer, Samuel Derek
    Regional Director born in February 1968
    Individual (31 offsprings)
    2020-07-08 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Craig, William Ian Gold
    Director And General Manager born in September 1969
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2006-08-01
    OF - Director → CIF 0
    Craig, William Ian Gold
    Managing Director born in September 1969
    Individual (1 offspring)
    2008-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 4
    Kerr, Fiona Mclaren
    Company Director born in March 1978
    Individual
    Officer
    2013-10-02 ~ 2016-09-12
    OF - Director → CIF 0
  • 5
    Mcconnell, Ian Matthew
    Scotrail Director born in January 1977
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2017-12-06
    OF - Director → CIF 0
  • 6
    Prescott, David William
    Customer Services Manager born in May 1951
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 7
    Milne, Michael Mckenzie
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2007-09-27
    OF - Secretary → CIF 0
    Milne, Michael Mckenzie
    Chartered Accountant
    Individual (1 offspring)
    2007-09-27 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 8
    Sinclair, William Lawrie
    Managing Director born in September 1944
    Individual (3 offsprings)
    Officer
    2004-05-21 ~ 2010-12-24
    OF - Director → CIF 0
  • 9
    Serafini, Nigel Murray
    Interim Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2022-09-23
    OF - Director → CIF 0
  • 10
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2000-12-04
    OF - Nominee Director → CIF 0
  • 11
    Wood, Neil Martyn
    Company Director born in October 1956
    Individual
    Officer
    2000-12-04 ~ 2006-08-26
    OF - Director → CIF 0
  • 12
    Andrew, Robert Gervase
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2008-10-27
    OF - Director → CIF 0
    Andrew, Robert Gervase
    Bus Company Director born in August 1963
    Individual (1 offspring)
    2016-06-08 ~ 2020-07-08
    OF - Director → CIF 0
  • 13
    Macfarlan, Graeme Kenneth
    Director born in July 1968
    Individual
    Officer
    2006-05-22 ~ 2014-10-09
    OF - Director → CIF 0
  • 14
    Kirkpatrick, Douglas Richard
    Director born in April 1965
    Individual
    Officer
    2004-02-20 ~ 2008-10-27
    OF - Director → CIF 0
  • 15
    Dorchester, Martin
    Mananging Director Calmac born in January 1964
    Individual (3 offsprings)
    Officer
    2012-05-11 ~ 2017-12-20
    OF - Director → CIF 0
  • 16
    Preston, Philip Godfrey
    Managing Director born in May 1956
    Individual (4 offsprings)
    Officer
    2010-12-24 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Moroney, Jill Lea
    Individual
    Officer
    2000-08-31 ~ 2000-12-04
    OF - Nominee Secretary → CIF 0
  • 18
    Dewar, Gordon
    Company Director born in March 1966
    Individual
    Officer
    2001-12-03 ~ 2006-05-22
    OF - Director → CIF 0
  • 19
    Hall, Richard John
    Managing Director born in November 1971
    Individual (12 offsprings)
    Officer
    2010-09-21 ~ 2010-09-21
    OF - Director → CIF 0
    2010-09-21 ~ 2012-03-26
    OF - Director → CIF 0
    2016-06-08 ~ 2020-12-14
    OF - Director → CIF 0
  • 20
    Carter, Alex Paul
    Planning And Development born in April 1959
    Individual
    Officer
    2001-03-09 ~ 2003-04-25
    OF - Director → CIF 0
  • 21
    Elliot, John
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 22
    Lee, James
    Director born in May 1947
    Individual
    Officer
    2005-08-26 ~ 2008-04-29
    OF - Director → CIF 0
  • 23
    Stewart, Eric Campbell
    Managing Director born in April 1958
    Individual (3 offsprings)
    Officer
    2005-08-26 ~ 2006-04-28
    OF - Director → CIF 0
    2006-12-06 ~ 2018-04-26
    OF - Director → CIF 0
  • 24
    Park, Ronald
    Director born in January 1961
    Individual
    Officer
    2007-07-18 ~ 2013-09-24
    OF - Director → CIF 0
  • 25
    Renilson, Neil John
    Director born in April 1955
    Individual
    Officer
    2000-12-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Roberts, Don Ewen Hallam
    Head Of Marketing Scotrail born in April 1967
    Individual
    Officer
    2002-09-05 ~ 2004-10-15
    OF - Director → CIF 0
  • 27
    Mcallister, Ian James
    Transport Manager born in July 1957
    Individual
    Officer
    2000-12-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 28
    Ferguson, Douglas
    Director born in May 1952
    Individual
    Officer
    2004-02-20 ~ 2006-08-30
    OF - Director → CIF 0
  • 29
    Mcgregor, Karen
    Business Development Director born in April 1976
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2020-02-24
    OF - Director → CIF 0
  • 30
    Jarvis, Andrew Simon
    Managing Director born in July 1974
    Individual (89 offsprings)
    Officer
    2017-06-07 ~ 2022-09-23
    OF - Director → CIF 0
  • 31
    Juffs, Brian
    Director born in November 1956
    Individual
    Officer
    2006-04-28 ~ 2007-07-18
    OF - Director → CIF 0
  • 32
    Williamson, James Anthony
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2003-03-03
    OF - Director → CIF 0
parent relation
Company in focus

TRAVELINE SCOTLAND LIMITED

Previous name
MELTFORD LIMITED - 2000-10-10
Standard Industrial Classification
63120 - Web Portals
Brief company account
Administrative Expenses
-1,131,063 GBP2024-01-01 ~ 2024-12-31
-1,282,840 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,910 GBP2024-01-01 ~ 2024-12-31
3,310 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-28,067 GBP2024-01-01 ~ 2024-12-31
11,017 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,015 GBP2024-01-01 ~ 2024-12-31
-2,015 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-26,052 GBP2024-01-01 ~ 2024-12-31
9,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
777 GBP2024-12-31
486 GBP2023-12-31
Debtors
169,425 GBP2024-12-31
225,946 GBP2023-12-31
Cash at bank and in hand
183,178 GBP2024-12-31
217,649 GBP2023-12-31
Current Assets
352,603 GBP2024-12-31
443,595 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-114,591 GBP2024-12-31
-179,240 GBP2023-12-31
Net Current Assets/Liabilities
238,012 GBP2024-12-31
264,355 GBP2023-12-31
Total Assets Less Current Liabilities
238,789 GBP2024-12-31
264,841 GBP2023-12-31
Equity
Called up share capital
70 GBP2024-12-31
70 GBP2023-12-31
Retained earnings (accumulated losses)
238,719 GBP2024-12-31
264,771 GBP2023-12-31
Equity
238,789 GBP2024-12-31
264,841 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,295 GBP2024-12-31
5,493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,518 GBP2024-12-31
5,007 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
777 GBP2024-12-31
486 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
71,766 GBP2024-12-31
64,135 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,015 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
95,644 GBP2024-12-31
161,811 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
169,425 GBP2024-12-31
225,946 GBP2023-12-31
Trade Creditors/Trade Payables
Current
98,481 GBP2024-12-31
105,196 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
2,015 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
18,205 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,110 GBP2024-12-31
16,948 GBP2023-12-31
Creditors
Current
114,591 GBP2024-12-31
179,240 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-12-31
70 shares2023-12-31
  • TRAVELINE SCOTLAND LIMITED
    Info
    MELTFORD LIMITED - 2000-10-10
    Registered number SC210532
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2000-08-31 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.