Glasgow Smartzone Ticketing Limited

SC570645

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

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 06/07/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

52219

Other service activities incidental to land transportation

Officers

Mr Michael Mckenzie Milne

secretary · Since 06/07/2017

Mr Ralph Roberts

director · Since 24/08/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Mr Murray James Rogers

director · Since 24/08/2017

GENERAL MANAGER

SCOTTISH · SCOTLAND · Age 65

Mr Fraser Gordon Smith

director · Since 24/08/2017

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mrs Sandra Elizabeth Whitelaw-Ginestri

director · Since 24/08/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Andrew Charles Cullen

director · Since 01/04/2026

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

First Glasgow (No.1) Limited

25–50% shares

100 Cathcart Road, Cathcart Road, Glasgow, G42 7BH

Reg: Sc097299 · Scotland · Limited Company

Notified 02/07/2018

Mcgill's Bus Service Limited

25–50% shares

99 Earnhill Road, Larkfield Industrial Estate, Greenock, PA16 0EQ

Reg: Sc027238 · Scotland · Limited Company

Notified 02/07/2018

Former PSCs

Mr Andrew Simon Jarvis

Ceased 02/07/2018