ONE-TICKET LIMITED
SC217746 · Active · Ltd · 25 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 17 Apr 2027 (last filed 3 Apr 2026).
Next accounts
31 Dec 2027
Next confirmation
17 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ONE-TICKET LIMITED
SC217746Active· Ltd· Scotland· 2001-04-03Incorporated 2001-04-03Health 90/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes
- GRAHAM, Richard Cuthbert· DirectorAppointed 2025-12-05
- MORRISON, Sharon· DirectorResigned 2025-12-05
- SMITH, Fraser Gordon· DirectorAppointed 2025-10-30
- ELLIOTT, Sarah· DirectorResigned 2025-10-30
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-04-03
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CHAMBERS, Steven Gary
Director
- Appointed
- 2017-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1984
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CURRIE, Ross
Director
- Appointed
- 2015-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1986
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ELLIOT, John
Director
- Appointed
- 2004-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1947
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FINLAY, Keith Donald
Director
- Appointed
- 2017-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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GRAHAM, Richard Cuthbert
Director
- Appointed
- 2025-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1985
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LESLIE, Graeme David
Director
- Appointed
- 2023-11-27
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1985
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NAPIER, Colin Rae
Director
- Appointed
- 2022-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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SMITH, Fraser Gordon
Director
- Appointed
- 2025-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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ANDREW, Robert Gervase
Director
- Appointed
- 2001-04-03
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 08/1963
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BALFOUR, Judith
Director
- Appointed
- 2021-09-13
- Resigned
- 2022-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1983
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BOYD, Sarah Jean
Director
- Appointed
- 2013-06-21
- Resigned
- 2016-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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CAMPBELL, William Watson
Director
- Appointed
- 2001-04-03
- Resigned
- 2016-04-06
- Nationality
- British
- Residence
- U.K.
- Born
- 11/1956
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CLARK, Paul David
Director
- Appointed
- 2023-03-04
- Resigned
- 2023-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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COUPAR, Paul
Director
- Appointed
- 2001-06-13
- Resigned
- 2015-01-27
- Nationality
- British
- Born
- 11/1958
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ECKTON, George Douglas Campbell
Director
- Appointed
- 2016-06-01
- Resigned
- 2016-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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ELLIOTT, Sarah
Director
- Appointed
- 2021-09-15
- Resigned
- 2025-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1985
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FLEMING, James Douglas
Director
- Appointed
- 2001-05-03
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 08/1947
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FRENZ, David
Director
- Appointed
- 2016-12-01
- Resigned
- 2021-09-15
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 09/1985
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GORMAN, John Finnigan
Director
- Appointed
- 2011-08-16
- Resigned
- 2017-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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HAMPSHIRE, Norman
Director
- Appointed
- 2002-07-30
- Resigned
- 2007-06-12
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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INGLE, Charles, Councillor
Director
- Appointed
- 2001-09-14
- Resigned
- 2002-05-08
- Nationality
- British
- Born
- 05/1959
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JARVIS, Andrew Simon
Director
- Appointed
- 2017-09-27
- Resigned
- 2022-09-21
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1974
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JARVIS, Andrew Simon
Director
- Appointed
- 2013-07-01
- Resigned
- 2016-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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JUFFS, Brian
Director
- Appointed
- 2005-05-01
- Resigned
- 2007-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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LOCKHART, Stuart John
Director
- Appointed
- 2003-03-27
- Resigned
- 2016-10-12
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1959
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LONGAIR, Sarah Jean
Director
- Appointed
- 2010-07-01
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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MACAULAY, Alexander
Director
- Appointed
- 2007-06-29
- Resigned
- 2016-06-01
- Nationality
- British
- Born
- 10/1949
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MACFARLAN, Graeme Kenneth
Director
- Appointed
- 2018-01-04
- Resigned
- 2022-09-21
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1968
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MACFARLAN, Graeme Kenneth
Director
- Appointed
- 2010-07-01
- Resigned
- 2013-09-23
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1968
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MAIR, George Alexander
Director
- Appointed
- 2001-04-03
- Resigned
- 2002-08-20
- Nationality
- British
- Born
- 09/1955
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MCALPINE, Kenneth
Director
- Appointed
- 2009-06-24
- Resigned
- 2015-12-16
- Nationality
- British
- Born
- 04/1971
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MCGOWAN, John Paul
Director
- Appointed
- 2013-12-06
- Resigned
- 2017-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1962
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MORRISON, Sharon
Director
- Appointed
- 2016-10-12
- Resigned
- 2025-12-05
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 06/1975
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MULLEN, Charles
Director
- Appointed
- 2008-10-31
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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O'HANLON, Gerard Patrick
Director
- Appointed
- 2009-06-24
- Resigned
- 2010-02-09
- Nationality
- British
- Residence
- Uk
- Born
- 03/1960
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PHILLIPS, David Craig
Director
- Appointed
- 2022-09-21
- Resigned
- 2023-03-08
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1979
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RENILSON, Neil John
Director
- Appointed
- 2001-04-03
- Resigned
- 2005-09-28
- Nationality
- British
- Born
- 04/1955
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ROBERTSON, Douglas
Director
- Appointed
- 2016-10-10
- Resigned
- 2025-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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ROSS, Elinor
Director
- Appointed
- 2018-03-29
- Resigned
- 2021-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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SCOTNEY, David James Stratton
Director
- Appointed
- 2001-04-04
- Resigned
- 2004-04-01
- Nationality
- British
- Born
- 02/1949
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SCOTT, John Weir
Director
- Appointed
- 2015-01-27
- Resigned
- 2018-03-29
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 06/1966
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SERAFINI, Nigel Murray
Director
- Appointed
- 2005-09-28
- Resigned
- 2022-08-12
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1960
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SHARKEY, John
Director
- Appointed
- 2001-04-03
- Resigned
- 2001-06-13
- Nationality
- British
- Born
- 03/1966
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STEWART, David Black
Director
- Appointed
- 2006-06-28
- Resigned
- 2011-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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STRACHAN, Norman James
Director
- Appointed
- 2005-09-28
- Resigned
- 2013-06-21
- Nationality
- British
- Born
- 01/1961
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THOMAS, Paul Anthony
Director
- Appointed
- 2008-03-17
- Resigned
- 2013-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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TORRANCE, Graeme Hopkins
Director
- Appointed
- 2002-08-20
- Resigned
- 2005-05-01
- Nationality
- British
- Born
- 08/1956
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WALKER, Steven
Director
- Appointed
- 2008-10-31
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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WHITELOCKS, Mark Thomas
Director
- Appointed
- 2013-11-01
- Resigned
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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WILLIAMS, Peter Dwyer
Director
- Appointed
- 2007-06-27
- Resigned
- 2009-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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ATHOLL INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 2001-04-03
- Resigned
- 2001-04-03
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