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Company Structure
Company Details
Company Accounts
Company Structure
One-Ticket is a “partnership” between the member Councils of SESTRAN (South East Scotland Transportation Consortium) and the transport operators who operate within the SESTRAN area.
Legislative Framework
Shareholders
The Company's share capital is divided into Ordinary shares, “A” Ordinary shares and Deferred shares.
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Ordinary Shareholders |
‘A' Ordinary Shareholders |
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Don Prentice Coaches |
City of Edinburgh |
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E&M Horsburgh |
Clackmannanshire |
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Stagecoach |
East Lothian |
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First Group |
Falkirk |
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EVE Cars & Coaches |
Fife |
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Alexander Wait & Sons |
Midlothian |
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Lothian Buses |
Scottish Borders |
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Munro's of Jedburgh |
West Lothian |
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Perryman's Buses |
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Swan's Coaches |
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| Autowater |
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| First Scotrail |
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Participating Transport Operators
In addition to those owning shares, Blue Bus Ltd, Bryans of Denny, BusKers, Davidson Buses, Henderson Travel, Kingshouse, MacEwans, MacTours, Megabus, Myles Mini Bus Hire, Nordi Travel, NXEC (formerly GNER), Parks of Hamilton, Passenger Travel, Prentice Westwood, Royal Mail Post Bus, First ScotRail, Scottish Citylink, SD Travel, Strathtay Buses, Telford's Coaches, Cross Country (formerly Virgin Cross Country) and Waverley Travel participate in the scheme.
Board Structure
Board of Directors
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J Elliot (Chairman) |
Traveline Scotland |
Chief Executive |
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RG Andrew |
Stagecoach Scotland |
Regional Director Scotland |
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WW Campbell |
Lothian Buses plc |
Operations Director |
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P Coupar |
First Group |
Product Development Manager (UK) |
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A Macaulay |
SEStran Partnership |
Director |
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D Stewart |
First Group (Scotland East) |
Finance Director |
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SJ Lockhart |
tie Limited |
Finance Manager |
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N Serafini |
Lothian Buses plc |
Business Development Manager |
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P Williams |
First ScotRail |
Commercial Director |
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Company Details
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Registered Office: |
One-Ticket Limited |
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15 Atholl Crescent |
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Edinburgh EH3 8HA |
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Company Registration Number: |
SC 217746 |
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Date of Incorporation: |
3rd April 2001 |
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Trading Address: |
CityPoint
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65 Haymarket Terrace
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Edinburgh
EH12 5HD
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Telephone (Public): |
0845 055 1770 |
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Fax No.: |
0131 622 8301 |
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Contact: |
Stuart J Lockhart (Finance and Marketing Director) |
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E-mail Address: |
Stuart.Lockhart@tie.ltd.uk |
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Web Address: |
www.one-ticket.co.uk |
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Secretary: |
Brodies Secretarial Services Ltd |
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Solicitors: |
Brodies WS |
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15 Atholl Crescent |
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Edinburgh EH3 8HA |
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Auditors: |
Scott-Moncrieff Chartered Accountants |
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17 Melville Street |
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Edinburgh EH3 7PH |
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Bankers: |
The Royal Bank of Scotland plc |
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36 St Andrew Square |
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Edinburgh EH2 2YB |
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Company Accounts
These require Adobe Acrobat which can be downloaded here.
Statutory Accounts for Year Ended 31st March 2003
Statutory Accounts for Year Ended 31st March 2004
Statutory Accounts for Year Ended 31st March 2005
Statutory Accounts for Year Ended 31st March 2006
Statutory Accounts for Year Ended 31st March 2007
Statutory Accounts for Year Ended 31st March 2008
Statutory Accounts for Year Ended 31st March 2009
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