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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
    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
  • 2
    Fleming, James Douglas
    Operations Director born in August 1947
    Individual (6 offsprings)
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Campbell, William Watson
    Operations Director born in November 1956
    Individual (13 offsprings)
    Officer
    2001-04-03 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    Eckton, George Douglas Campbell
    Sestran Partnership Director born in August 1977
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 5
    Whitelocks, Mark Thomas
    Company Director born in June 1982
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Gorman, John Finnigan
    Operational Director born in June 1965
    Individual (3 offsprings)
    Officer
    2011-08-16 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Mullen, Charles
    Accountant born in April 1952
    Individual (8 offsprings)
    Officer
    2008-10-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Chambers, Steven Gary
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Stewart, David Black
    Finance Director born in November 1953
    Individual (8 offsprings)
    Officer
    2006-06-28 ~ 2011-08-16
    OF - Director → CIF 0
  • 10
    Mcalpine, Kenneth
    Pricing Manager born in April 1971
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Coupar, Paul
    Transport Manager born in November 1958
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ 2015-01-27
    OF - Director → CIF 0
  • 12
    Serafini, Nigel Murray
    Director born in February 1960
    Individual (23 offsprings)
    Officer
    2005-09-28 ~ 2022-08-12
    OF - Director → CIF 0
  • 13
    Scott, John Weir
    Network Manager born in June 1966
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Longair, Sarah Jean
    Operations Director born in September 1980
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Currie, Ross
    Born in December 1986
    Individual (1 offspring)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Macaulay, Alexander
    Civil Engineer born in October 1949
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 17
    Ingle, Charles, Councillor
    Councillor born in May 1959
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2002-05-08
    OF - Director → CIF 0
  • 18
    Ross, Elinor
    Commercial Development born in June 1973
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2021-07-23
    OF - Director → CIF 0
  • 19
    Elliot, John
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Strachan, Norman James
    Accountant born in January 1961
    Individual (32 offsprings)
    Officer
    2005-09-28 ~ 2013-06-21
    OF - Director → CIF 0
  • 21
    Williams, Peter Dwyer
    Commercial Director born in April 1963
    Individual (5 offsprings)
    Officer
    2007-06-27 ~ 2009-02-13
    OF - Director → CIF 0
  • 22
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (122 offsprings)
    Officer
    2013-07-01 ~ 2016-10-25
    OF - Director → CIF 0
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (122 offsprings)
    2017-09-27 ~ 2022-09-21
    OF - Director → CIF 0
  • 23
    Napier, Colin Rae
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 24
    Juffs, Brian
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 25
    Andrew, Robert Gervase
    Company Director born in August 1963
    Individual (51 offsprings)
    Officer
    2001-04-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Torrance, Graeme Hopkins
    M/Director born in August 1956
    Individual (18 offsprings)
    Officer
    2002-08-20 ~ 2005-05-01
    OF - Director → CIF 0
  • 27
    Walker, Steven
    Operations Director born in July 1971
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 28
    Elliott, Sarah
    Born in January 1985
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2025-10-30
    OF - Director → CIF 0
  • 29
    Lockhart, Stuart John
    Finance Manager born in June 1959
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2016-10-12
    OF - Director → CIF 0
  • 30
    Robertson, Douglas
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2025-04-04
    OF - Director → CIF 0
  • 31
    Leslie, Graeme David
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 32
    Balfour, Judith
    Commercial Development Manager Scotland born in December 1983
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2022-09-21
    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
    Mair, George Alexander
    Managing Director born in September 1955
    Individual (13 offsprings)
    Officer
    2001-04-03 ~ 2002-08-20
    OF - Director → CIF 0
  • 35
    Mcgowan, John Paul
    Director born in February 1962
    Individual (20 offsprings)
    Officer
    2013-12-06 ~ 2017-09-27
    OF - Director → CIF 0
  • 36
    Thomas, Paul Anthony
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2013-12-06
    OF - Director → CIF 0
  • 37
    Sharkey, John
    Finance Director born in March 1966
    Individual (31 offsprings)
    Officer
    2001-04-03 ~ 2001-06-13
    OF - Director → CIF 0
  • 38
    Boyd, Sarah Jean
    Operations Director born in September 1980
    Individual (22 offsprings)
    Officer
    2013-06-21 ~ 2016-04-26
    OF - Director → CIF 0
  • 39
    Hampshire, Norman
    Hotel Proprietor born in September 1959
    Individual (17 offsprings)
    Officer
    2002-07-30 ~ 2007-06-12
    OF - Director → CIF 0
  • 40
    Renilson, Neil John
    Company Director born in April 1955
    Individual (37 offsprings)
    Officer
    2001-04-03 ~ 2005-09-28
    OF - Director → CIF 0
  • 41
    O'hanlon, Gerard Patrick
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2010-02-09
    OF - Director → CIF 0
  • 42
    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
  • 43
    Phillips, David Craig
    Director & General Manager born in June 1979
    Individual (7 offsprings)
    Officer
    2022-09-21 ~ 2023-03-08
    OF - Director → CIF 0
  • 44
    Frenz, David
    Operations Director born in September 1985
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 45
    Scotney, David James Stratton
    Transport Planning Consultant born in February 1949
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 46
    Morrison, Sharon
    Born in June 1975
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2025-12-05
    OF - Director → CIF 0
  • 47
    Smith, Fraser Gordon
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 48
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    15 Atholl Crescent, Edinburgh
    Active Corporate (29 parents, 235 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Director → CIF 0
  • 49
    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
  • 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
    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 (69 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
  • 53
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2001-04-03 ~ now
    OF - Secretary → 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.