One-Ticket Limited

ActiveSC217746 Private limited company
Incorporated
3 April 2001 (25 years)
Industry
Other passenger land transport (49390)
Directors
Richard Cuthbert Graham
Graeme David Leslie
Accounts type
Small
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Graham, Richard Cuthbert
Director · Appointed 5 December 2025
British
Born November 1985
Director · Appointed 30 October 2025
Also at Traveline Scotland Limited
British
Born August 1975 (51)
Leslie, Graeme David
Director · Appointed 27 November 2023
British
Born April 1985 (41)
Director · Appointed 21 September 2022
Also at Mcgill’s Scotland East Limited, Midland Bluebird Limited
British
Born October 1973 (53)
Chambers, Steven Gary
Director · Appointed 26 April 2017
British
Born February 1984 (42)
Finlay, Keith Donald
Director · Appointed 26 April 2017
British
Born March 1983 (43)
Currie, Ross
Director · Appointed 16 December 2015
British
Born December 1986 (39)
Director · Appointed 1 April 2004
British
Born February 1947 (79)
Corporate Secretary · Appointed 3 April 2001
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Officer history (43 former)
5 December 2025
Appointed Graham, Richard Cuthbert as Director
5 December 2025
Resigned Morrison, Sharon as Director
30 October 2025
Resigned Elliott, Sarah as Director
30 October 2025
Appointed Smith, Fraser Gordon as Director
4 April 2025
Resigned Robertson, Douglas as Director
27 November 2023
Appointed Leslie, Graeme David as Director
19 September 2023
Resigned Clark, Paul David as Director
8 March 2023
Resigned Phillips, David Craig as Director
4 March 2023
Appointed Clark, Paul David as Director
21 September 2022
Resigned Macfarlan, Graeme Kenneth as Director
21 September 2022
Resigned Jarvis, Andrew Simon as Director
21 September 2022
Appointed Phillips, David Craig as Director
21 September 2022
Resigned Balfour, Judith as Director
21 September 2022
Appointed Napier, Colin Rae as Director
12 August 2022
Resigned Serafini, Nigel Murray as Director
15 September 2021
Resigned Frenz, David as Director
15 September 2021
Appointed Elliott, Sarah as Director
13 September 2021
Appointed Balfour, Judith as Director
23 July 2021
Resigned Ross, Elinor as Director
29 March 2018
Resigned Scott, John Weir as Director
29 March 2018
Appointed Ross, Elinor as Director
4 January 2018
Appointed Macfarlan, Graeme Kenneth as Director
27 September 2017
Resigned Mcgowan, John Paul as Director
27 September 2017
Appointed Jarvis, Andrew Simon as Director
11 September 2017
Resigned Gorman, John Finnigan as Director
26 April 2017
Appointed Finlay, Keith Donald as Director
26 April 2017
Appointed Chambers, Steven Gary as Director
1 December 2016
Appointed Frenz, David as Director
25 October 2016
Resigned Jarvis, Andrew Simon as Director
12 October 2016
Appointed Morrison, Sharon as Director
12 October 2016
Resigned Lockhart, Stuart John as Director
10 October 2016
Appointed Robertson, Douglas as Director
10 October 2016
Resigned Whitelocks, Mark Thomas as Director
23 August 2016
Resigned Eckton, George Douglas Campbell as Director
1 June 2016
Resigned Macaulay, Alexander as Director
1 June 2016
Appointed Eckton, George Douglas Campbell as Director
26 April 2016
Resigned Boyd, Sarah Jean as Director
6 April 2016
Resigned Campbell, William Watson as Director
16 December 2015
Resigned Mcalpine, Kenneth as Director
16 December 2015
Appointed Currie, Ross as Director
27 January 2015
Resigned Coupar, Paul as Director
27 January 2015
Appointed Scott, John Weir as Director
6 December 2013
Resigned Thomas, Paul Anthony as Director
6 December 2013
Appointed Mcgowan, John Paul as Director
1 November 2013
Appointed Whitelocks, Mark Thomas as Director
31 October 2013
Resigned Mullen, Charles as Director
23 September 2013
Resigned Macfarlan, Graeme Kenneth as Director
1 July 2013
Appointed Jarvis, Andrew Simon as Director
21 June 2013
Appointed Boyd, Sarah Jean as Director
21 June 2013
Resigned Strachan, Norman James as Director
31 May 2013
Resigned Longair, Sarah Jean as Director
16 August 2011
Resigned Stewart, David Black as Director
16 August 2011
Appointed Gorman, John Finnigan as Director
1 July 2010
Appointed Macfarlan, Graeme Kenneth as Director
1 July 2010
Appointed Longair, Sarah Jean as Director
1 July 2010
Resigned Walker, Steven as Director
9 February 2010
Resigned O'Hanlon, Gerard Patrick as Director
24 June 2009
Appointed O'Hanlon, Gerard Patrick as Director
24 June 2009
Appointed Mcalpine, Kenneth as Director
13 February 2009
Resigned Williams, Peter Dwyer as Director
31 October 2008
Resigned Fleming, James Douglas as Director
31 October 2008
Resigned Andrew, Robert Gervase as Director
31 October 2008
Appointed Walker, Steven as Director
31 October 2008
Appointed Mullen, Charles as Director
17 March 2008
Appointed Thomas, Paul Anthony as Director
18 July 2007
Resigned Juffs, Brian as Director
29 June 2007
Appointed Macaulay, Alexander as Director
27 June 2007
Appointed Williams, Peter Dwyer as Director
12 June 2007
Resigned Hampshire, Norman as Director
28 June 2006
Appointed Stewart, David Black as Director
28 September 2005
Appointed Strachan, Norman James as Director
28 September 2005
Appointed Serafini, Nigel Murray as Director
28 September 2005
Resigned Renilson, Neil John as Director
1 May 2005
Appointed Juffs, Brian as Director
1 May 2005
Resigned Torrance, Graeme Hopkins as Director
1 April 2004
Resigned Scotney, David James Stratton as Director
1 April 2004
Appointed Elliot, John as Director
27 March 2003
Appointed Lockhart, Stuart John as Director
20 August 2002
Appointed Torrance, Graeme Hopkins as Director
20 August 2002
Resigned Mair, George Alexander as Director
30 July 2002
Appointed Hampshire, Norman as Director
8 May 2002
Resigned Ingle, Charles, Councillor as Director
14 September 2001
Appointed Ingle, Charles, Councillor as Director
13 June 2001
Appointed Coupar, Paul as Director
13 June 2001
Resigned Sharkey, John as Director
3 May 2001
Appointed Fleming, James Douglas as Director
4 April 2001
Appointed Scotney, David James Stratton as Director
3 April 2001
Appointed Mair, George Alexander as Director
3 April 2001
Appointed Sharkey, John as Director
3 April 2001
Appointed Renilson, Neil John as Director
3 April 2001
Resigned Atholl Incorporations Limited as Corporate Director
3 April 2001
Appointed Andrew, Robert Gervase as Director
3 April 2001
Appointed Atholl Incorporations Limited as Corporate Director
3 April 2001
Appointed Campbell, William Watson as Director
3 April 2001
Appointed Brodies Secretarial Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
31 January 2024
Ceased Scotrail Trains Limited — Holds 25–50% of voting rights
31 January 2024
Ceased Lothian Buses Limited — Holds 25–50% of voting rights
31 January 2024
Ceased McGill's Scotland East Limited — Holds 25–50% of voting rights
1 April 2022
Ceased Abellio Scotrail — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2026 · small accounts

Cash
£29,421
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20 £40 2025 2026 £27 £28
Balance sheet detail
20262025
Current Assets£42,240£28,816
Debtors£12,819£12,201
Cash£29,421£16,615
Creditors (< 1 year)£42,212£28,789
Net Current Assets£28£27
Shareholder Funds£28£27

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

15.08.2017 Opco Limited
15.08.2017 Propco Limited
43MP Limited
A.P. Newall & Company Limited
Aae1 GP LLP
Aae2 GP LLP

Other companies in this industry

Glasgow
Edinburgh
Powys
Newcastle Upon Tyne
London

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?