Introduction
Watch Company
G
GLASGOW SMARTZONE TICKETING LIMITED
GLASGOW SMARTZONE TICKETING LIMITED is an active company incorporated on 6 July 2017 with the registered office located in Aberdeen. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219). GLASGOW SMARTZONE TICKETING LIMITED was registered 8 years ago.(SIC: 52219)
Status
active
Active since 8 years ago
Company No
SC570645
LTD Company
Age
8 Years
Incorporated 6 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
2 Marischal Square Broad Street Aberdeen, AB10 1DQ,
Previous Addresses
Union Plaza (6th Floor), 1 Union Wynd Aberdeen AB10 1DQ Scotland
From: 19 July 2018To: 14 July 2023
1 Union Wynd Aberdeen AB10 1DQ Scotland
From: 19 July 2018To: 19 July 2018
First Uk Bus 100 Cathcart Road Glasgow G42 7BH Scotland
From: 6 July 2017To: 19 July 2018
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
MILNE, Michael Mckenzie
Active100 Cathcart Road, GlasgowG42 7BH
Secretary
Appointed 06 Jul 2017
MILNE, Michael Mckenzie
100 Cathcart Road, GlasgowG42 7BH
Secretary
06 Jul 2017
Active
CAMERON, Duncan Young
Active100 Cathcart Road, GlasgowG42 7BH
Born November 1978
Director
Appointed 23 Sept 2022
CAMERON, Duncan Young
100 Cathcart Road, GlasgowG42 7BH
Born November 1978
Director
23 Sept 2022
Active
ROBERTS, Ralph
Active99 Earnhill Road, GreenockPA16 0EQ
Born August 1963
Director
Appointed 24 Aug 2017
ROBERTS, Ralph
99 Earnhill Road, GreenockPA16 0EQ
Born August 1963
Director
24 Aug 2017
Active
ROGERS, Murray James
ActiveSaddell Street, CampbeltownPA28 6DN
Born September 1960
Director
Appointed 24 Aug 2017
ROGERS, Murray James
Saddell Street, CampbeltownPA28 6DN
Born September 1960
Director
24 Aug 2017
Active
SMITH, Fraser Gordon
ActiveDaw Bank, StockportSK3 0DU
Born August 1975
Director
Appointed 24 Aug 2017
SMITH, Fraser Gordon
Daw Bank, StockportSK3 0DU
Born August 1975
Director
24 Aug 2017
Active
WHITELAW-GINESTRI, Sandra Elizabeth
ActiveLoch Park Industrial Estate, LarkhallML9 3LS
Born March 1972
Director
Appointed 24 Aug 2017
WHITELAW-GINESTRI, Sandra Elizabeth
Loch Park Industrial Estate, LarkhallML9 3LS
Born March 1972
Director
24 Aug 2017
Active
JARVIS, Andrew Simon
Resigned100 Cathcart Road, GlasgowG42 7BH
Born July 1974
Director
Appointed 06 Jul 2017
Resigned 23 Sept 2022
JARVIS, Andrew Simon
100 Cathcart Road, GlasgowG42 7BH
Born July 1974
Director
06 Jul 2017
Resigned 23 Sept 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cathcart Road, GlasgowG42 7BH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jul 2018
First Glasgow (No.1) Limited
Cathcart Road, GlasgowG42 7BH
Ownership of shares 25 to 50 percent
02 Jul 2018
Active
Larkfield Industrial Estate, GreenockPA16 0EQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jul 2018
Mcgill's Bus Service Limited
Larkfield Industrial Estate, GreenockPA16 0EQ
Ownership of shares 25 to 50 percent
02 Jul 2018
Active
Mr Andrew Simon Jarvis
Ceased100 Cathcart Road, GlasgowG42 7BH
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jul 2017
Ceased 02 Jul 2018
Mr Andrew Simon Jarvis
100 Cathcart Road, GlasgowG42 7BH
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jul 2017
Ceased 02 Jul 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
19 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2018
19 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2018
18 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2018
18 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2018
18 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2018
17 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 September 2017