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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.
Watch Company
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
(5 months ago)
Next confirmation dated
3 April 2026
Due by
17 April 2026
(7 months remaining)
Last change occurred
2 years 5 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 3 months remaining)
Learn more about One-Ticket Limited
Contact
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
Companies in EH3 8BP
Telephone
08450551770
Email
Available in Endole App
Website
One-ticket.co.uk
See All Contacts
People
Officers
10
Shareholders
27
Controllers (PSC)
1
Graeme David Leslie
Director • General Manager • British • Lives in Scotland • Born in Apr 1985
John Elliot
Director • Chief Executive • British • Lives in Scotland • Born in Feb 1947
Mr Steven Gary Chambers
Director • Commercial Projects Manager • British • Lives in UK • Born in Feb 1984
Colin Rae Napier
Director • Group Service Delivery Director • British • Lives in UK • Born in Oct 1973
Ross Currie
Director • Fares Manager • British • Lives in UK • Born in Dec 1986
See Key People
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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Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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
See All Mutual Companies
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
Small Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Ross Currie Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Notification of PSC Statement
1 Year 7 Months Ago on 2 Feb 2024
Scotrail Trains Limited (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Lothian Buses Limited (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mcgill's Scotland East Limited (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Leslie Graeme Details Changed
1 Year 9 Months Ago on 27 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Notification of a person with significant control statement
Submitted on 2 Feb 2024
Cessation of Mcgill's Scotland East Limited as a person with significant control on 31 January 2024
Submitted on 1 Feb 2024
Cessation of Lothian Buses Limited as a person with significant control on 31 January 2024
Submitted on 1 Feb 2024
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Repayment History
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