One-Ticket Limited

SC217746

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 03/04/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

49390

Other passenger land transport

Officers

Brodies Secretarial Services Limited

secretary · Since 03/04/2001

BRITISH

Also on 939 other boards

director · Since 01/04/2004

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 79

Also on 4 other boards

director · Since 16/12/2015

FARES MANAGER

BRITISH · UNITED KINGDOM · Age 39

Keith Donald Finlay

director · Since 26/04/2017

BUSINESS DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 43

Mr Steven Gary Chambers

director · Since 26/04/2017

COMMERCIAL PROJECTS MANAGER

BRITISH · UNITED KINGDOM · Age 42

Colin Rae Napier

director · Since 21/09/2022

GROUP SERVICE DELIVERY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Graeme David Leslie

director · Since 27/11/2023

GENERAL MANAGER

BRITISH · SCOTLAND · Age 41

Mr Fraser Gordon Smith

director · Since 30/10/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Richard Cuthbert Graham

director · Since 05/12/2025

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Former PSCs

Abellio Scotrail

Ceased 01/04/2022

Lothian Buses Limited

Ceased 31/01/2024

Mcgill's Scotland East Limited

Ceased 31/01/2024

Scotrail Trains Limited

Ceased 31/01/2024