TRAVELINE SCOTLAND LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Cash
£260K
+41.9% highest in 5 filed years
Net assets
£264K
+10.7% vs 2024
Employees
3
0% vs 2024
Profit before tax
£27K
+197.7% first positive since 2024
Profit before tax
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | £766,998 | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | £30,006 | £23,888 | £11,017 | -£28,067 | £27,432 | |
| Net profit | — | £19,299 | £9,002 | -£26,052 | £25,616 | |
| Cash | £254,427 | £159,192 | £217,649 | £183,178 | £259,942 | |
| Total assets less current liabilities | £236,541 | £255,840 | £264,841 | £238,789 | £264,405 | |
| Net assets | — | — | — | — | — | |
| Equity | £236,541 | £255,840 | £264,841 | £238,789 | £264,405 | |
| Average employees | 4 | 4 | 3 | 3 | 3 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Thomson Cooper
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOCKHART, Stuart John | Secretary | 2024-09-23 | — | — |
| BRADLEY, Desmond | Director | 2017-12-06 | May 1975 | British |
| CHAMBERS, Steven Gary | Director | 2022-09-23 | Feb 1984 | British |
| CULLEN, Andrew Charles | Director | 2026-04-23 | Sep 1979 | British |
| ROBERTS, Ralph | Director | 2007-11-05 | Aug 1963 | British |
| SMITH, Fraser Gordon | Director | 2025-05-23 | Aug 1975 | British |
| WHITELAW GINESTRI, Sandra Elizabeth | Director | 2008-04-29 | Mar 1972 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRIE, Sidney | Secretary | 2007-09-27 | 2007-09-27 |
| MILNE, Michael Mckenzie | Secretary | 2007-09-27 | 2024-09-23 |
| MILNE, Michael Mckenzie | Secretary | 2000-12-04 | 2007-09-27 |
| MORONEY, Jill Lea | Nominee Secretary | 2000-08-31 | 2000-12-04 |
| ANDREW, Robert Gervase | Director | 2016-06-08 | 2020-07-08 |
| ANDREW, Robert Gervase | Director | 2003-04-25 | 2008-10-27 |
| CAMERON, Duncan Young | Director | 2022-09-23 | 2026-03-27 |
| CARTER, Alex Paul | Director | 2001-03-09 | 2003-04-25 |
| CRAIG, William Ian Gold | Director | 2008-12-31 | 2015-12-31 |
| CRAIG, William Ian Gold | Director | 2003-03-03 | 2006-08-01 |
| DEWAR, Gordon | Director | 2001-12-03 | 2006-05-22 |
| DORCHESTER, Martin | Director | 2012-05-11 | 2017-12-20 |
| ELLIOT, John | Director | 2000-12-01 | 2001-12-03 |
| FERGUSON, Douglas | Director | 2004-02-20 | 2006-08-30 |
| GREER, Samuel Derek | Director | 2020-07-08 | 2023-07-27 |
| GREER, Samuel Derek | Director | 2008-10-27 | 2016-06-08 |
| HALL, Richard John | Director | 2016-06-08 | 2020-12-14 |
| HALL, Richard John | Director | 2010-09-21 | 2010-09-21 |
| HALL, Richard John | Director | 2010-09-21 | 2012-03-26 |
| JARVIS, Andrew Simon | Director | 2017-06-07 | 2022-09-23 |
| JUFFS, Brian | Director | 2006-04-28 | 2007-07-18 |
| KERR, Fiona Mclaren | Director | 2013-10-02 | 2016-09-12 |
| KIRKPATRICK, Douglas Richard | Director | 2004-02-20 | 2008-10-27 |
| LEE, James | Director | 2005-08-26 | 2008-04-29 |
| MACFARLAN, Graeme Kenneth | Director | 2006-05-22 | 2014-10-09 |
| MCALLISTER, Ian James | Director | 2000-12-01 | 2001-03-09 |
| MCCONNELL, Ian Matthew | Director | 2016-06-08 | 2017-12-06 |
| MCGREGOR, Karen | Director | 2017-12-20 | 2020-02-24 |
| MCNIVEN, Alan Ross | Nominee Director | 2000-08-31 | 2000-12-04 |
| PARK, Ronald | Director | 2007-07-18 | 2013-09-24 |
| PRESCOTT, David William | Director | 2001-10-01 | 2002-09-05 |
| PRESTON, Philip Godfrey | Director | 2010-12-24 | 2011-11-11 |
| RENILSON, Neil John | Director | 2000-12-04 | 2008-12-31 |
| ROBERTS, Don Ewen Hallam | Director | 2002-09-05 | 2004-10-15 |
| ROBERTSON, Douglas | Director | 2023-07-27 | 2025-05-23 |
| SERAFINI, Nigel Murray | Director | 2020-12-14 | 2022-09-23 |
| SINCLAIR, William Lawrie | Director | 2004-05-21 | 2010-12-24 |
| STEWART, Eric Campbell | Director | 2006-12-06 | 2018-04-26 |
| STEWART, Eric Campbell | Director | 2005-08-26 | 2006-04-28 |
| WILLIAMSON, James Anthony | Director | 2000-12-04 | 2003-03-03 |
| WOOD, Neil Martyn | Director | 2000-12-04 | 2006-08-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Glasgow (No.1) Limited | Corporate entity | Voting 25–50% | 2016-04-06 | Active |
| Stagecoach Group Plc | Corporate entity | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-05 | AA | accounts | Accounts with accounts type small | |
| 2022-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+41.9%
£183,178 £259,942
highest in 5 filed years
-
Net assets
—
Not reported
-
Employees
0%
3 3
-
Profit before tax
+197.7%
-£28,067 £27,432
first positive since 2024
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers