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Nom	ONE-Ticket Limited
Adresse	53 Kemp's End Tranent East Lothian EH33 2GZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 novembre 2016
Company Register Address	C/O Brodies Llp Capital Square Edinburgh EH3 8BP
Société Numéro de Registre	SC217746 Show on Companies House
Accounts	small last accounts made up to 31 mars 2023
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Société	active
Noms Précédents	Sestran Traveltickets Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Ownership of voting rights - More than 25% but not more than 50%

GB Lothian Buses Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Companies House Number: Sc096849 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Mcgill's Scotland East Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Companies House Number: Sc091923 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Scotrail Trains Limited Status: Ceased Notified: 01/04/2022 Ceased: 31/01/2024 Companies House Number: Sc328826 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (12)

Source: Companies House

Brodies Secretarial Services Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2001 Role: Secretary Nationality: British

Chambers, Steven Gary Edinburgh, Midlothian, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 02/1984 Occupation: Commercial Projects Manager Role: Director Country of Residence: United Kingdom Nationality: British

Currie, Ross 50 Waterloo Street, Glasgow, United Kingdom Status: Active Notified: 16/12/2015 Date of Birth: 12/1986 Occupation: Fares Manager Role: Director Country of Residence: United Kingdom Nationality: British

Elliot, John Milton Of Campsie, Glasgow, Scotland Status: Active Notified: 01/04/2004 Date of Birth: 02/1947 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Elliott, Sarah 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 01/1985 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Finlay, Keith Donald Edinburgh, Midlothian, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 03/1983 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leslie, Graeme David Larbert, United Kingdom Status: Active Notified: 27/11/2023 Occupation: General Manager Role: Director Country of Residence: Scotland Nationality: British

Morrison, Sharon Campbeltown, Scotland Status: Active Notified: 12/10/2016 Date of Birth: 06/1975 Occupation: Commercial Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Napier, Colin Rae Greenock, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 10/1973 Occupation: Group Service Delivery Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Douglas Queensferry Road, Dunfermline, Fife, United Kingdom Status: Active Notified: 10/10/2016 Date of Birth: 12/1978 Occupation: Commercial Director, Stagecoach Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Paul David Larbert, United Kingdom Status: Ceased Notified: 04/03/2023 Ceased: 19/09/2023 Date of Birth: 03/1982 Occupation: Director And General Manager Role: Director Country of Residence: Scotland Nationality: British

Macfarlan, Graeme Kenneth Rutherglen, Glasgow, United Kingdom Status: Ceased Notified: 01/07/2010 Ceased: 23/09/2013 Occupation: Commercial Director, Marketing Manager Role: Director Country of Residence: Scotland Nationality: British