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One-Ticket Limited

One-Ticket Limited is an active company incorporated on 3 April 2001 with the registered office located in Edinburgh, City of Edinburgh. One-Ticket Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC217746
Private limited company
Scottish Company
Age
24 years
Incorporated 3 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (8 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 14 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
Telephone
08450551770
Email
Available in Endole App
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People
Officers
9
Shareholders
27
Controllers (PSC)
1
Ross Currie
Director • Fares Manager • British • Lives in UK • Born in Dec 1986
Graeme David Leslie
Director • General Manager • British • Lives in Scotland • Born in Apr 1985
Fraser Gordon Smith
Director • British • Lives in UK • Born in Aug 1975
Steven Gary Chambers
Director • Commercial Projects Manager • British • Lives in UK • Born in Feb 1984
Keith Donald Finlay
Director • Business Development Manager • British • Lives in UK • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Brodies Secretarial Services Limited is a mutual person.
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Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Anglemaster Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Brewman Group Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£16.62K
Decreased by £15.09K (-48%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.82K
Decreased by £17.81K (-38%)
Total Liabilities
-£28.79K
Decreased by £17.81K (-38%)
Net Assets
£27
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Sharon Morrison Resigned
1 Day Ago on 5 Dec 2025
Mr Fraser Gordon Smith Appointed
1 Month Ago on 30 Oct 2025
Sarah Elliott Resigned
1 Month Ago on 30 Oct 2025
Small Accounts Submitted
5 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
Ross Currie Details Changed
1 Year 8 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Apr 2024
Notification of PSC Statement
1 Year 10 Months Ago on 2 Feb 2024
Leslie Graeme Details Changed
2 Years Ago on 27 Nov 2023
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Documents
Termination of appointment of Sharon Morrison as a director on 5 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Fraser Gordon Smith as a director on 30 October 2025
Submitted on 20 Nov 2025
Termination of appointment of Sarah Elliott as a director on 30 October 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 March 2025
Submitted on 2 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 15 Jul 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 4 Apr 2024
Director's details changed for Ross Currie on 4 April 2024
Submitted on 4 Apr 2024
Director's details changed for Leslie Graeme on 27 November 2023
Submitted on 4 Apr 2024
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Repayment History
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