Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

ONE-TICKET LIMITED

Low
Company·GB·oo:GB-COH-SC217746
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ABELLIO SCOTRAIL LTDbeneficial owner→ONE-TICKET LIMITED
  2. 1MCGILL’S SCOTLAND EAST LIMITEDbeneficial owner→ONE-TICKET LIMITED
  3. 1LOTHIAN BUSES LIMITEDbeneficial owner→ONE-TICKET LIMITED
  4. 2TRANSPORT UK (OPERATIONS) LIMITEDbeneficial owner 100%→ABELLIO SCOTRAIL LTD
  5. 2Transport For Edinburgh Limitedbeneficial owner 87.5%→LOTHIAN BUSES LIMITED
  6. 2FIRSTBUS (NORTH) LIMITEDbeneficial owner 100%→MCGILL’S SCOTLAND EAST LIMITED
  7. 2MCGILL'S BUS SERVICE LIMITEDbeneficial owner 87.5%→MCGILL’S SCOTLAND EAST LIMITED
  8. 2FIRSTBUS (NORTH) LIMITEDbeneficial owner 87.5%→MCGILL’S SCOTLAND EAST LIMITED
  9. 3FIRST BUS HOLDINGS LIMITEDbeneficial owner 100%→FIRSTBUS (NORTH) LIMITED
  10. 3FIRST BUS HOLDINGS LIMITEDbeneficial owner 87.5%→FIRSTBUS (NORTH) LIMITED
  11. 3TRANSPORT UK HOLDINGS LIMITEDbeneficial owner 87.5%→TRANSPORT UK (OPERATIONS) LIMITED
  12. 3ARRANGLEN LIMITEDbeneficial owner 87.5%→MCGILL'S BUS SERVICE LIMITED
  13. 4TRANSPORT UK GROUP LIMITEDbeneficial owner 100%→TRANSPORT UK HOLDINGS LIMITED
  14. 4Dutch Ministry Of Financebeneficial owner 87.5%→TRANSPORT UK HOLDINGS LIMITED
  15. 4TRANSPORT UK GROUP LIMITEDbeneficial owner 87.5%→TRANSPORT UK HOLDINGS LIMITED
  16. 4Mr James Easdalebeneficial owner 100%→ARRANGLEN LIMITED
  17. 4Mr James Easdalebeneficial owner 87.5%→ARRANGLEN LIMITED
  18. 4Mr James Easdalebeneficial owner 87.5%→ARRANGLEN LIMITED
  19. 5Mr Edward Grosvenor Walkerbeneficial owner 100%→TRANSPORT UK GROUP LIMITED
  20. 5Mr Dominic Daniel Gerard Boothbeneficial owner 75%→TRANSPORT UK GROUP LIMITED
  21. 5NORTON GREEN INVESTMENTS LIMITEDbeneficial owner 50%→TRANSPORT UK GROUP LIMITED
  22. 5Mr Dominic Daniel Gerard Boothbeneficial owner 62.5%→TRANSPORT UK GROUP LIMITED
  23. 5NORTON GREEN INVESTMENTS LIMITEDbeneficial owner 37.5%→TRANSPORT UK GROUP LIMITED
  24. 6Mr Dominic Daniel Gerard Boothbeneficial owner 100%→NORTON GREEN INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
SC217746
Status
active
Type
ltd
Incorporated
2001-04-03
Registered office
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
SIC
49390
Officers · 9 active
  • BRODIES SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2001-04-03
  • CHAMBERS, Steven Gary
    director · British · appt 2017-04-26
  • CURRIE, Ross
    director · British · appt 2015-12-16
  • ELLIOT, John
    director · British · appt 2004-04-01
  • FINLAY, Keith Donald
    director · British · appt 2017-04-26
  • GRAHAM, Richard Cuthbert
    director · British · appt 2025-12-05
  • LESLIE, Graeme David
    director · British · appt 2023-11-27
  • NAPIER, Colin Rae
    director · British · appt 2022-09-21
  • SMITH, Fraser Gordon
    director · British · appt 2025-10-30
  • ANDREW, Robert Gervase(resigned)
    director · British · appt 2001-04-03
  • BALFOUR, Judith(resigned)
    director · British · appt 2021-09-13
  • BOYD, Sarah Jean(resigned)
    director · British · appt 2013-06-21
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.