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Traveline Scotland Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Traveline Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Douglas Robertson 2023-2025 Director View profile
  2. Duncan Young Cameron 2022-2026 Director View profile
  3. Nigel Murray Serafini 2020-2022 Director View profile
  4. Samuel Derek Greer 2020-2023 Director View profile
  5. Karen Mcgregor 2017-2020 Director View profile
  6. Andrew Simon Jarvis 2017-2022 Director View profile
  7. Robert Gervase Andrew 2016-2020 Director View profile
  8. Ian Matthew Mcconnell 2016-2017 Director View profile
  9. Fiona Mclaren Kerr 2013-2016 Director View profile
  10. Martin Dorchester 2012-2017 Director View profile
  11. Philip Godfrey Preston 2010-2011 Director View profile
  12. Richard John Hall 2010-2020 Director View profile
  13. Ronald Park 2007-2013 Director View profile
  14. Eric Campbell Stewart 2006-2018 Director View profile
  15. Graeme Kenneth Macfarlan 2006-2014 Director View profile
  16. Brian Juffs 2006-2007 Director View profile
  17. James Lee 2005-2008 Director View profile
  18. William Lawrie Sinclair 2004-2010 Director View profile
  19. Douglas Ferguson 2004-2006 Director View profile
  20. Douglas Richard Kirkpatrick 2004-2008 Director View profile
  21. William Ian Gold Craig 2003-2015 Director View profile
  22. Don Ewen Hallam Roberts 2002-2004 Director View profile
  23. Gordon Dewar 2001-2006 Director View profile
  24. David William Prescott 2001-2002 Director View profile
  25. Alex Paul Carter 2001-2003 Director View profile
  26. Neil John Renilson 2000-2008 Director View profile
  27. Neil Martyn Wood 2000-2006 Director View profile
  28. James Anthony Williamson 2000-2003 Director View profile
  29. Ian James Mcallister 2000-2001 Director View profile
  30. John Elliot 2000-2001 Director View profile
  31. Alan Ross Mcniven 2000-2000 Nominee-director View profile
  32. Sidney Barrie 2007-2007 Secretary View profile
  33. Michael Mckenzie Milne 2007-2024 Secretary View profile
  34. Jill Lea Moroney 2000-2000 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Traveline Scotland Limited is controlled by First Glasgow (NO.1) Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. First Glasgow (NO.1) Limited is controlled by Firstbus (North) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Firstbus (North) Limited is controlled by Firstgroup PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-08-29 · source: Companies House PSC register

Ultimately controlled by Firstgroup PLC.

127 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

8.4y median 6.2y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 15Professional services 3Property 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC210532
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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