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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 53
  • 1
    Gorman, John Finnigan
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2011-08-16 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    Balfour, Judith
    Born in December 1983
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2022-09-21
    OF - Director → CIF 0
  • 3
    Torrance, Graeme Hopkins
    Born in August 1956
    Individual (19 offsprings)
    Officer
    2002-08-20 ~ 2005-05-01
    OF - Director → CIF 0
  • 4
    Morrison, Sharon
    Born in June 1975
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2025-12-05
    OF - Director → CIF 0
  • 5
    Eckton, George Douglas Campbell
    Born in August 1977
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 6
    Andrew, Robert Gervase
    Born in August 1963
    Individual (54 offsprings)
    Officer
    2001-04-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Hampshire, Norman
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2002-07-30 ~ 2007-06-12
    OF - Director → CIF 0
  • 8
    Campbell, William Watson
    Born in November 1956
    Individual (13 offsprings)
    Officer
    2001-04-03 ~ 2016-04-06
    OF - Director → CIF 0
  • 9
    Scotney, David James Stratton
    Born in February 1949
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (125 offsprings)
    Officer
    2013-07-01 ~ 2016-10-25
    OF - Director → CIF 0
    2017-09-27 ~ 2022-09-21
    OF - Director → CIF 0
  • 11
    Currie, Ross
    Born in December 1986
    Individual (1 offspring)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Thomas, Paul Anthony
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2013-12-06
    OF - Director → CIF 0
  • 13
    Frenz, David
    Born in September 1985
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 14
    Mcgowan, John Paul
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2013-12-06 ~ 2017-09-27
    OF - Director → CIF 0
  • 15
    Scott, John Weir
    Born in June 1966
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Longair, Sarah Jean
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2010-07-01 ~ 2013-05-31
    OF - Director → CIF 0
    Boyd, Sarah Jean
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2013-06-21 ~ 2016-04-26
    OF - Director → CIF 0
  • 17
    Walker, Steven
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 18
    Whitelocks, Mark Thomas
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 19
    Stewart, David Black
    Born in November 1953
    Individual (8 offsprings)
    Officer
    2006-06-28 ~ 2011-08-16
    OF - Director → CIF 0
  • 20
    Serafini, Nigel Murray
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2005-09-28 ~ 2022-08-12
    OF - Director → CIF 0
  • 21
    Fleming, James Douglas
    Born in August 1947
    Individual (9 offsprings)
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Leslie, Graeme David
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 23
    Juffs, Brian
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 24
    Smith, Fraser Gordon
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 25
    Mullen, Charles
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2008-10-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 26
    Williams, Peter Dwyer
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2007-06-27 ~ 2009-02-13
    OF - Director → CIF 0
  • 27
    Phillips, David Craig
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2022-09-21 ~ 2023-03-08
    OF - Director → CIF 0
  • 28
    Graham, Richard Cuthbert
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 29
    Elliott, Sarah
    Born in January 1985
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2025-10-30
    OF - Director → CIF 0
  • 30
    O'hanlon, Gerard Patrick
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2010-02-09
    OF - Director → CIF 0
  • 31
    Mcalpine, Kenneth
    Born in April 1971
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2015-12-16
    OF - Director → CIF 0
  • 32
    Lockhart, Stuart John
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2003-03-27 ~ 2016-10-12
    OF - Director → CIF 0
  • 33
    Finlay, Keith Donald
    Born in March 1983
    Individual (1 offspring)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 34
    Chambers, Steven Gary
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 35
    Macfarlan, Graeme Kenneth
    Marketing Manager born in July 1968
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2013-09-23
    OF - Director → CIF 0
    Macfarlan, Graeme Kenneth
    Commercial Director born in July 1968
    Individual (8 offsprings)
    2018-01-04 ~ 2022-09-21
    OF - Director → CIF 0
  • 36
    Elliot, John
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Coupar, Paul
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ 2015-01-27
    OF - Director → CIF 0
  • 38
    Clark, Paul David
    Director And General Manager born in March 1982
    Individual (8 offsprings)
    Officer
    2023-03-04 ~ 2023-09-19
    OF - Director → CIF 0
  • 39
    Robertson, Douglas
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2025-04-04
    OF - Director → CIF 0
  • 40
    Renilson, Neil John
    Born in April 1955
    Individual (40 offsprings)
    Officer
    2001-04-03 ~ 2005-09-28
    OF - Director → CIF 0
  • 41
    Strachan, Norman James
    Born in January 1961
    Individual (35 offsprings)
    Officer
    2005-09-28 ~ 2013-06-21
    OF - Director → CIF 0
  • 42
    Macaulay, Alexander
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 43
    Ross, Elinor
    Born in June 1973
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2021-07-23
    OF - Director → CIF 0
  • 44
    Ingle, Charles, Councillor
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2002-05-08
    OF - Director → CIF 0
  • 45
    Mair, George Alexander
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2001-04-03 ~ 2002-08-20
    OF - Director → CIF 0
  • 46
    Napier, Colin Rae
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 47
    Sharkey, John
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2001-04-03 ~ 2001-06-13
    OF - Director → CIF 0
  • 48
    LOTHIAN BUSES LIMITED
    - now SC096849 SC127508... (more)
    LOTHIAN BUSES PLC - 2013-12-23
    LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
    55, Annandale Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (70 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 49
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2001-04-03 ~ now
    OF - Secretary → CIF 0
  • 50
    SCOTRAIL TRAINS LIMITED
    - now SC328826
    SOLR1 LIMITED - 2021-03-24
    SOLR HOLDINGS LIMITED - 2018-05-18
    SOLR1 LIMITED - 2016-10-27
    Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2022-04-01 ~ 2024-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 51
    ABELLIO SCOTRAIL LTD SC450732
    5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 52
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    15 Atholl Crescent, Edinburgh
    Active Corporate (29 parents, 284 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Director → CIF 0
  • 53
    MCGILL’S SCOTLAND EAST LIMITED - now SC091923
    FIRST SCOTLAND EAST LIMITED - 2022-09-27 SC091923
    FIRST EDINBURGH LIMITED - 2008-09-05
    LOWLAND OMNIBUSES LIMITED - 1999-06-28
    LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, United Kingdom
    Active Corporate (73 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE-TICKET LIMITED

Period: 2004-07-16 ~ now
Company number: SC217746
Registered names
ONE-TICKET LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
12,201 GBP2025-03-31
14,920 GBP2024-03-31
Cash at bank and in hand
16,615 GBP2025-03-31
31,701 GBP2024-03-31
Current Assets
28,816 GBP2025-03-31
46,621 GBP2024-03-31
Creditors
Current
28,789 GBP2025-03-31
46,594 GBP2024-03-31
Net Current Assets/Liabilities
27 GBP2025-03-31
27 GBP2024-03-31
Total Assets Less Current Liabilities
27 GBP2025-03-31
27 GBP2024-03-31
Equity
Called up share capital
27 GBP2025-03-31
27 GBP2024-03-31
Equity
27 GBP2025-03-31
27 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,190 GBP2025-03-31
Current, Amounts falling due within one year
4,537 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,011 GBP2025-03-31
Current, Amounts falling due within one year
10,383 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,201 GBP2025-03-31
Current, Amounts falling due within one year
14,920 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,211 GBP2025-03-31
28,869 GBP2024-03-31
Other Creditors
Current
18,578 GBP2025-03-31
17,725 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2025-03-31
Class 2 ordinary share
8 shares2025-03-31

  • ONE-TICKET LIMITED
    Info
    SESTRAN TRAVELTICKETS LIMITED - 2004-07-16
    Registered number SC217746
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.