One-Ticket Limited (reg no SC217746) is a private limited company established on 2001-04-03 in United Kingdom. This business is located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Having undergone a change in 2004-07-16, the previous name the firm utilized was Sestran Traveltickets Limited. One-Ticket Limited is operating under Standard Industrial Classification code: 49390 which stands for "other passenger land transport".

Company details

Name One-ticket Limited
Number SC217746
Date of Incorporation: Tue, 3rd Apr 2001
End of financial year: 31 March
Address: C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
SIC code: 49390 - Other passenger land transport

As for the 8 directors that can be found in the aforementioned enterprise, we can name: Colin N. (appointed on 21 September 2022), Sarah E. (appointment date: 15 September 2021), Keith F. (appointed on 26 April 2017). The Companies House reports 4 persons of significant control, namely: Scotrail Trains Limited is located at 50 Waterloo Street, G2 6HQ Glasgow. This corporate PSC has 1/2 or less of voting rights. Mcgill's Scotland East Limited is located at 300 Stirling Road, FK5 3NJ Larbert, Stirlingshire. This corporate PSC has 1/2 or less of voting rights. Lothian Buses Limited is located at Annandale Street, EH7 4AZ Edinburgh, Midlothian. This corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Scotrail Trains Limited
1 April 2022 - 31 January 2024
Address Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Sc328826
Nature of control: 25-50% voting rights
Mcgill's Scotland East Limited
6 April 2016 - 31 January 2024
Address Carmuirs House 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc091923
Nature of control: 25-50% voting rights
Lothian Buses Limited
6 April 2016 - 31 January 2024
Address 55 Annandale Street, Edinburgh, Midlothian, EH7 4AZ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc096849
Nature of control: 25-50% voting rights
Abellio Scotrail
6 April 2016 - 1 April 2022
Address 5th Floor Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc450732
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Small company accounts made up to Fri, 31st Mar 2023
filed on: 10th, July 2023 | accounts
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