Traveline Scotland Limited

ActiveSC210532 Private limited company
Incorporated
31 August 2000 (26 years)
Industry
Web portals (63120)
Controlled by
First Glasgow (No.1) Limited
Accounts type
Full
Region
Scotland
Address
Clyde Offices
48 West George Street
Glasgow
G2 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
British
Born September 1979 (47)
Director · Appointed 23 May 2025
British
Born August 1975 (51)
Lockhart, Stuart John
Secretary · Appointed 23 September 2024
Chambers, Steven Gary
Director · Appointed 23 September 2022
British
Born February 1984 (42)
Bradley, Desmond
Director · Appointed 6 December 2017
British
Born May 1975 (51)
Whitelaw Ginestri, Sandra Elizabeth
Director · Appointed 29 April 2008
British
Born March 1972 (54)
Director · Appointed 5 November 2007
British
Born August 1963 (63)
Officer history (41 former)
23 April 2026
Appointed Cullen, Andrew Charles as Director
27 March 2026
Resigned Cameron, Duncan Young as Director
23 May 2025
Resigned Robertson, Douglas as Director
23 May 2025
Appointed Smith, Fraser Gordon as Director
23 September 2024
Appointed Lockhart, Stuart John as Secretary
23 September 2024
Resigned Milne, Michael Mckenzie as Secretary
27 July 2023
Resigned Greer, Samuel Derek as Director
27 July 2023
Appointed Robertson, Douglas as Director
23 September 2022
Resigned Jarvis, Andrew Simon as Director
23 September 2022
Appointed Chambers, Steven Gary as Director
23 September 2022
Appointed Cameron, Duncan Young as Director
23 September 2022
Resigned Serafini, Nigel Murray as Director
14 December 2020
Resigned Hall, Richard John as Director
14 December 2020
Appointed Serafini, Nigel Murray as Director
8 July 2020
Resigned Andrew, Robert Gervase as Director
8 July 2020
Appointed Greer, Samuel Derek as Director
24 February 2020
Resigned Mcgregor, Karen as Director
26 April 2018
Resigned Stewart, Eric Campbell as Director
20 December 2017
Appointed Mcgregor, Karen as Director
20 December 2017
Resigned Dorchester, Martin as Director
6 December 2017
Appointed Bradley, Desmond as Director
6 December 2017
Resigned Mcconnell, Ian Matthew as Director
7 June 2017
Appointed Jarvis, Andrew Simon as Director
12 September 2016
Resigned Kerr, Fiona Mclaren as Director
8 June 2016
Appointed Andrew, Robert Gervase as Director
8 June 2016
Resigned Greer, Samuel Derek as Director
8 June 2016
Appointed Hall, Richard John as Director
8 June 2016
Appointed Mcconnell, Ian Matthew as Director
31 December 2015
Resigned Craig, William Ian Gold as Director
9 October 2014
Resigned Macfarlan, Graeme Kenneth as Director
2 October 2013
Appointed Kerr, Fiona Mclaren as Director
24 September 2013
Resigned Park, Ronald as Director
11 May 2012
Appointed Dorchester, Martin as Director
26 March 2012
Resigned Hall, Richard John as Director
11 November 2011
Resigned Preston, Philip Godfrey as Director
24 December 2010
Appointed Preston, Philip Godfrey as Director
24 December 2010
Resigned Sinclair, William Lawrie as Director
21 September 2010
Resigned Hall, Richard John as Director
21 September 2010
Appointed Hall, Richard John as Director
21 September 2010
Appointed Hall, Richard John as Director
31 December 2008
Appointed Craig, William Ian Gold as Director
31 December 2008
Resigned Renilson, Neil John as Director
27 October 2008
Resigned Andrew, Robert Gervase as Director
27 October 2008
Resigned Kirkpatrick, Douglas Richard as Director
27 October 2008
Appointed Greer, Samuel Derek as Director
29 April 2008
Resigned Lee, James as Director
29 April 2008
Appointed Whitelaw Ginestri, Sandra Elizabeth as Director
5 November 2007
Appointed Roberts, Ralph as Director
27 September 2007
Resigned Milne, Michael Mckenzie as Secretary
27 September 2007
Appointed Milne, Michael Mckenzie as Secretary
27 September 2007
Resigned Barrie, Sidney as Secretary
27 September 2007
Appointed Barrie, Sidney as Secretary
18 July 2007
Appointed Park, Ronald as Director
18 July 2007
Resigned Juffs, Brian as Director
6 December 2006
Appointed Stewart, Eric Campbell as Director
30 August 2006
Resigned Ferguson, Douglas as Director
26 August 2006
Resigned Wood, Neil Martyn as Director
1 August 2006
Resigned Craig, William Ian Gold as Director
22 May 2006
Appointed Macfarlan, Graeme Kenneth as Director
22 May 2006
Resigned Dewar, Gordon as Director
28 April 2006
Appointed Juffs, Brian as Director
28 April 2006
Resigned Stewart, Eric Campbell as Director
26 August 2005
Appointed Lee, James as Director
26 August 2005
Appointed Stewart, Eric Campbell as Director
15 October 2004
Resigned Roberts, Don Ewen Hallam as Director
21 May 2004
Appointed Sinclair, William Lawrie as Director
20 February 2004
Appointed Kirkpatrick, Douglas Richard as Director
20 February 2004
Appointed Ferguson, Douglas as Director
25 April 2003
Resigned Carter, Alex Paul as Director
25 April 2003
Appointed Andrew, Robert Gervase as Director
3 March 2003
Appointed Craig, William Ian Gold as Director
3 March 2003
Resigned Williamson, James Anthony as Director
5 September 2002
Appointed Roberts, Don Ewen Hallam as Director
5 September 2002
Resigned Prescott, David William as Director
3 December 2001
Resigned Elliot, John as Director
3 December 2001
Appointed Dewar, Gordon as Director
1 October 2001
Appointed Prescott, David William as Director
9 March 2001
Resigned Mcallister, Ian James as Director
9 March 2001
Appointed Carter, Alex Paul as Director
4 December 2000
Appointed Milne, Michael Mckenzie as Secretary
4 December 2000
Appointed Renilson, Neil John as Director
4 December 2000
Appointed Wood, Neil Martyn as Director
4 December 2000
Appointed Williamson, James Anthony as Director
4 December 2000
Resigned Moroney, Jill Lea as Nominee Secretary
4 December 2000
Resigned Mcniven, Alan Ross as Nominee Director
1 December 2000
Appointed Mcallister, Ian James as Director
1 December 2000
Appointed Elliot, John as Director
31 August 2000
Appointed Moroney, Jill Lea as Nominee Secretary
31 August 2000
Appointed Mcniven, Alan Ross as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

First Glasgow (No.1) Limited
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Corporate
Reg. no. 97299
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Corporate
Reg. no. Sc100764

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£259,942
Profit Before Tax
£27,432
Current Ratio
3.5x
Return on Equity
10%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £209,977 £212,540 £255,840 £264,841 £238,789 £264,405
Balance sheet detail
202520242023202220202019
Fixed Assets£898£777£486£72£827£1,266
Current Assets£368,204£352,603£443,595£405,969£365,451£519,288
Debtors£108,262£169,425£225,946£246,777£137,495£180,656
Cash£259,942£183,178£217,649£159,192£227,956£338,632
Creditors (< 1 year)£104,697£114,591£179,240£150,201£153,738£310,577
Net Current Assets£263,507£238,012£264,355£255,768£211,713£208,711
Shareholder Funds£264,405£238,789£264,841£255,840£212,540£209,977

Turnover£780,337£723,255£730,919
Admin Expenses£1,042,488£1,131,063£1,282,840£1,173,807£1,218,135£1,210,002
Operating Profit£23,560£2,474£11,595
Profit Before Tax£27,432(£28,067)£11,017£23,888£2,755£12,267
Tax£1,816(£2,015)£2,015£4,589£192£2,306
Profit for Period£25,616(£26,052)£9,002£19,299£2,563£9,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
14 September 2026Replacement filing for the appointment of a director
14 September 2026Confirmation statement with no updates31 August 2026
1 May 2026Full accounts31 December 2025
23 April 2026Appointment of a director2
Show all recent filings

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