Glasgow Smartzone Ticketing Limited
Company SC570645 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Fraser Gordon Smith Director · appointed 2017
- Sandra Elizabeth Whitelaw Ginestri Director · appointed 2017
- Ralph Roberts Director · appointed 2017
- Andrew Charles Cullen Director · appointed 2026
- Murray James Rogers Director · appointed 2017
Directors past 6 years
- Fraser Gordon Smith Director · appointed 2017
- Sandra Elizabeth Whitelaw Ginestri Director · appointed 2017
- Ralph Roberts Director · appointed 2017
- Murray James Rogers Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Murray James Rogers Director · appointed 2017
Portfolio (4)
- Fraser Gordon Smith Director · appointed 2017
- Sandra Elizabeth Whitelaw Ginestri Director · appointed 2017
- Ralph Roberts Director · appointed 2017
- Andrew Charles Cullen Director · appointed 2026
Left in the last 12 months
- Duncan Young Cameron Director · appointed 2022 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Traveline Scotland Limited 4 shared directors
Connected through a shared director
- First York Limited 1 shared director
- Wilstrop Lodge Estate Management Company Limited 1 shared director
- Midland Bluebird Limited 1 shared director
- Eastern Scottish Omnibuses Limited 1 shared director
- Mcgill's BUS Service Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC570645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2017 |
| Address | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew Simon Jarvis ceased 2018-07-02
75-100% shares, 75-100% voting · notified 2017-07-06 - First Glasgow (NO.1) Limited
25-50% shares · notified 2018-07-02 - Mcgill's BUS Service Limited
25-50% shares · notified 2018-07-02
Officers (8)
- Andrew Charles Cullen Director · appointed 2026
- Fraser Gordon Smith Director · appointed 2017
- Sandra Elizabeth Whitelaw Ginestri Director · appointed 2017
- Ralph Roberts Director · appointed 2017
- Murray James Rogers Director · appointed 2017
- Michael Mckenzie Milne Secretary · appointed 2017
Show 2 former officers
- Duncan Young Cameron Director · appointed 2022 · resigned 2026
- Andrew Simon Jarvis Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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