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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
Active 8
  • 1
    Smith, Fraser Gordon
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Napier, Colin Rae
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Elliot, John
    Born in February 1947
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Currie, Ross
    Born in December 1986
    Individual (1 offspring)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Chambers, Steven Gary
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Leslie, Graeme David
    Born in April 1985
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Finlay, Keith Donald
    Born in March 1983
    Individual (1 offspring)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2001-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Williams, Peter Dwyer
    Commercial Director born in April 1963
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2009-02-13
    OF - Director → CIF 0
  • 2
    Mcalpine, Kenneth
    Pricing Manager born in April 1971
    Individual
    Officer
    2009-06-24 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Frenz, David
    Operations Director born in September 1985
    Individual
    Officer
    2016-12-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Renilson, Neil John
    Company Director born in April 1955
    Individual
    Officer
    2001-04-03 ~ 2005-09-28
    OF - Director → CIF 0
  • 5
    Macaulay, Alexander
    Civil Engineer born in October 1949
    Individual
    Officer
    2007-06-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Macfarlan, Graeme Kenneth
    Marketing Manager born in July 1968
    Individual
    Officer
    2010-07-01 ~ 2013-09-23
    OF - Director → CIF 0
    Macfarlan, Graeme Kenneth
    Commercial Director born in July 1968
    Individual
    2018-01-04 ~ 2022-09-21
    OF - Director → CIF 0
  • 7
    Stewart, David Black
    Finance Director born in November 1953
    Individual
    Officer
    2006-06-28 ~ 2011-08-16
    OF - Director → CIF 0
  • 8
    Robertson, Douglas
    Born in December 1978
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2025-04-04
    OF - Director → CIF 0
  • 9
    Andrew, Robert Gervase
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Mair, George Alexander
    Managing Director born in September 1955
    Individual
    Officer
    2001-04-03 ~ 2002-08-20
    OF - Director → CIF 0
  • 11
    Scotney, David James Stratton
    Transport Planning Consultant born in February 1949
    Individual
    Officer
    2001-04-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Campbell, William Watson
    Operations Director born in November 1956
    Individual
    Officer
    2001-04-03 ~ 2016-04-06
    OF - Director → CIF 0
  • 13
    Longair, Sarah Jean
    Operations Director born in September 1980
    Individual
    Officer
    2010-07-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    O'hanlon, Gerard Patrick
    Company Director born in March 1960
    Individual
    Officer
    2009-06-24 ~ 2010-02-09
    OF - Director → CIF 0
  • 15
    Strachan, Norman James
    Accountant born in January 1961
    Individual
    Officer
    2005-09-28 ~ 2013-06-21
    OF - Director → CIF 0
  • 16
    Eckton, George Douglas Campbell
    Sestran Partnership Director born in August 1977
    Individual
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 17
    Ingle, Charles, Councillor
    Councillor born in May 1959
    Individual
    Officer
    2001-09-14 ~ 2002-05-08
    OF - Director → CIF 0
  • 18
    Morrison, Sharon
    Born in June 1975
    Individual
    Officer
    2016-10-12 ~ 2025-12-05
    OF - Director → CIF 0
  • 19
    Scott, John Weir
    Network Manager born in June 1966
    Individual
    Officer
    2015-01-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 20
    Serafini, Nigel Murray
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2022-08-12
    OF - Director → CIF 0
  • 21
    Boyd, Sarah Jean
    Operations Director born in September 1980
    Individual (20 offsprings)
    Officer
    2013-06-21 ~ 2016-04-26
    OF - Director → CIF 0
  • 22
    Clark, Paul David
    Director And General Manager born in March 1982
    Individual (6 offsprings)
    Officer
    2023-03-04 ~ 2023-09-19
    OF - Director → CIF 0
  • 23
    Torrance, Graeme Hopkins
    M/Director born in August 1956
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2005-05-01
    OF - Director → CIF 0
  • 24
    Coupar, Paul
    Transport Manager born in November 1958
    Individual
    Officer
    2001-06-13 ~ 2015-01-27
    OF - Director → CIF 0
  • 25
    Mullen, Charles
    Accountant born in April 1952
    Individual
    Officer
    2008-10-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 26
    Elliott, Sarah
    Born in January 1985
    Individual
    Officer
    2021-09-15 ~ 2025-10-30
    OF - Director → CIF 0
  • 27
    Lockhart, Stuart John
    Finance Manager born in June 1959
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2016-10-12
    OF - Director → CIF 0
  • 28
    Thomas, Paul Anthony
    Director born in March 1969
    Individual
    Officer
    2008-03-17 ~ 2013-12-06
    OF - Director → CIF 0
  • 29
    Walker, Steven
    Operations Director born in July 1971
    Individual (9 offsprings)
    Officer
    2008-10-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 30
    Fleming, James Douglas
    Operations Director born in August 1947
    Individual
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 31
    Gorman, John Finnigan
    Operational Director born in June 1965
    Individual
    Officer
    2011-08-16 ~ 2017-09-11
    OF - Director → CIF 0
  • 32
    Juffs, Brian
    Director born in November 1956
    Individual
    Officer
    2005-05-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 33
    Whitelocks, Mark Thomas
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 34
    Hampshire, Norman
    Hotel Proprietor born in September 1959
    Individual (11 offsprings)
    Officer
    2002-07-30 ~ 2007-06-12
    OF - Director → CIF 0
  • 35
    Mcgowan, John Paul
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2017-09-27
    OF - Director → CIF 0
  • 36
    Sharkey, John
    Finance Director born in March 1966
    Individual
    Officer
    2001-04-03 ~ 2001-06-13
    OF - Director → CIF 0
  • 37
    Phillips, David Craig
    Director & General Manager born in June 1979
    Individual
    Officer
    2022-09-21 ~ 2023-03-08
    OF - Director → CIF 0
  • 38
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (92 offsprings)
    Officer
    2013-07-01 ~ 2016-10-25
    OF - Director → CIF 0
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (92 offsprings)
    2017-09-27 ~ 2022-09-21
    OF - Director → CIF 0
  • 39
    Balfour, Judith
    Commercial Development Manager Scotland born in December 1983
    Individual
    Officer
    2021-09-13 ~ 2022-09-21
    OF - Director → CIF 0
  • 40
    Ross, Elinor
    Commercial Development born in June 1973
    Individual
    Officer
    2018-03-29 ~ 2021-07-23
    OF - Director → CIF 0
  • 41
    15 Atholl Crescent, Edinburgh
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2001-04-03 ~ 2001-04-03
    PE - Director → CIF 0
  • 42
    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 (6 parents)
    Equity (Company account)
    1 GBP2019-08-31
    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
  • 43
    ABELLIO SCOTRAIL LTD
    5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    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
  • 44
    LOTHIAN BUSES PLC - 2013-12-23
    LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
    55, Annandale Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (11 parents, 16 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
  • 45
    MCGILL’S SCOTLAND EAST LIMITED - now
    FIRST SCOTLAND EAST LIMITED - 2022-09-27
    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 (6 parents, 2 offsprings)
    Equity (Company account)
    -859,234 GBP2023-12-31
    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

Previous name
SESTRAN TRAVELTICKETS LIMITED - 2004-07-16
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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.