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TRAVERSE THEATRE (SCOTLAND) LIMITED

TRAVERSE THEATRE (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTRAVERSE THEATRE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC076037
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAVERSE THEATRE (SCOTLAND) LIMITED?

    • Cultural education (85520) / Education
    • Performing arts (90010) / Arts, entertainment and recreation
    • Support activities to performing arts (90020) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is TRAVERSE THEATRE (SCOTLAND) LIMITED located?

    Registered Office Address
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVERSE THEATRE (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRAVERSE THEATRE (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for TRAVERSE THEATRE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		40 pagesAA

    Termination of appointment of Kieran Patrick Hurley as a director on Dec 09, 2025

    		1 pagesTM01

    Appointment of Ms Lillianne Janet Halfpenny as a director on Oct 28, 2025

    		2 pagesAP01

    Termination of appointment of Morag Carmichael as a director on Oct 31, 2025

    		1 pagesTM01

    Termination of appointment of Rebecca O'brien as a director on Oct 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Mwewa Clarence Sumbwanyambe on Oct 24, 2025

    		2 pagesCH01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		42 pagesAA

    Termination of appointment of Bryony Jospehine Elizabeth Shanahan as a director on Dec 03, 2024

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Bryony Jospehine Elizabeth Shanahan as a person with significant control on Jul 22, 2024

    		1 pagesPSC07

    Cessation of Mwewa Clarence Sumbwanyambe as a person with significant control on Jul 22, 2024

    		1 pagesPSC07

    Cessation of Helen Lucy Schofield as a person with significant control on Jul 22, 2024

    		1 pagesPSC07

    Cessation of Dave John Moutrey as a person with significant control on Jul 22, 2024

    		1 pagesPSC07

    Cessation of Rebecca O'brien as a person with significant control on Jul 22, 2024

    		1 pagesPSC07

    Cessation of Kieran Patrick Hurley as a person with significant control on Jul 22, 2024

    		1 pagesPSC07

    Cessation of Zakia Moulaoui Guery as a person with significant control on Jul 22, 2024

    		1 pagesPSC07

    Cessation of Kathleen Lorna Gibb as a person with significant control on Jul 22, 2024

    		1 pagesPSC07

    Cessation of Morag Carmichael as a person with significant control on Jul 22, 2024

    		1 pagesPSC07

    Director's details changed for Ms Helen Lucy Schofield on Jul 14, 2024

    		2 pagesCH01

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Cessation of Christopher John Wynn as a person with significant control on Dec 31, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of TRAVERSE THEATRE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIGOTT, Julie Marie
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Secretary
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		220585480001
    GIBB, Kathleen Lorna
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Director
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		ScotlandBritish192364930001
    GUERY, Zakia Moulaoui
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Director
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		ScotlandFrench305067020001
    HALFPENNY, Lillianne Janet
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Director
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		ScotlandScottish114532360001
    MOUTREY, David John
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Director
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		EnglandBritish11050720002
    SCHOFIELD, Helen Lucy
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Director
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		ScotlandBritish303932890003
    SUMBWANYAMBE, Mwewa Clarence
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Director
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		EnglandBritish305077680002
    CHALMERS, Adrienne Sinclair
    166 Brunton Gardens
    EH7 5ER Edinburgh
    Midlothian
    		Secretary
    166 Brunton Gardens
    EH7 5ER Edinburgh
    Midlothian
    		British126642260001
    HOWARD, Scott Andrew Hatch
    16 Grove Street
    EH3 8BB Edinburgh
    		Secretary
    16 Grove Street
    EH3 8BB Edinburgh
    		British48545020001
    KENNEDY, Ian
    79 Dudley Avenue
    EH6 4PL Edinburgh
    Midlothian
    		Secretary
    79 Dudley Avenue
    EH6 4PL Edinburgh
    Midlothian
    		British1141810001
    MURRAY, Stuart Ritchie
    2 Forthview Terrace
    EH4 2AD Edinburgh
    		Secretary
    2 Forthview Terrace
    EH4 2AD Edinburgh
    		British70808050003
    SCOTT MONCRIEFF, John Kenneth
    23 Cluny Drive
    EH10 6DW Edinburgh
    		Secretary
    23 Cluny Drive
    EH10 6DW Edinburgh
    		British42638160001
    ALLISON, Barbara Pettigrew
    Broomhouse Road
    EH11 3DG Edinburgh
    Saughton House
    Midlothian
    		Director
    Broomhouse Road
    EH11 3DG Edinburgh
    Saughton House
    Midlothian
    		United KingdomBritish161373550001
    ATKINSON, Katherine Agnes
    12 Glenisla Gardens
    EH9 2HR Edinburgh
    Scotland
    		Director
    12 Glenisla Gardens
    EH9 2HR Edinburgh
    Scotland
    		ScotlandBritish60004670001
    AYRE, Barry Logan
    58 Northumberland Street
    EH3 6JE Edinburgh
    		Director
    58 Northumberland Street
    EH3 6JE Edinburgh
    		British45164080001
    BINNIE, Stewart John
    36 Glebe Road
    Barnes
    SW13 0EA London
    		Director
    36 Glebe Road
    Barnes
    SW13 0EA London
    		EnglandBritish131771340001
    BRANNAN, Robert
    Westgate
    EH39 4AH North Berwick
    28
    East Lothian
    United Kingdom
    		Director
    Westgate
    EH39 4AH North Berwick
    28
    East Lothian
    United Kingdom
    		United KingdomBritish161201870001
    CAMPBELL, Robert Graham Walker
    59 Cumberland Street
    EH3 6RA Edinburgh
    		Director
    59 Cumberland Street
    EH3 6RA Edinburgh
    		United KingdomBritish73284760001
    CARMICHAEL, Morag
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Director
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		EnglandBritish132611350002
    CHALMERS, Adrienne Sinclair
    166 Brunton Gardens
    EH7 5ER Edinburgh
    Midlothian
    		Director
    166 Brunton Gardens
    EH7 5ER Edinburgh
    Midlothian
    		ScotlandBritish126642260001
    CHIMA, Paul
    9 Belford Terrace
    EH4 3DQ Edinburgh
    		Director
    9 Belford Terrace
    EH4 3DQ Edinburgh
    		British37193770001
    COTTON, Stephen Michael
    78 Whitehouse Road
    EH4 6PD Edinburgh
    		Director
    78 Whitehouse Road
    EH4 6PD Edinburgh
    		United KingdomBritish141587590001
    CROSSAN, Lynne
    27 Liberton Drive
    EH16 6NL Edinburgh
    		Director
    27 Liberton Drive
    EH16 6NL Edinburgh
    		ScotlandBritish59938630001
    DEACON, Susan Catherine, Professor
    Athelstane Lodge
    Preston Road
    EH32 9EN Prestonpans
    East Lothian
    		Director
    Athelstane Lodge
    Preston Road
    EH32 9EN Prestonpans
    East Lothian
    		United KingdomBritish127855030001
    ELVIDGE, John William, Sir
    Cambridge Street
    EH1 2ED Edinburgh
    Traverse Theatre
    		Director
    Cambridge Street
    EH1 2ED Edinburgh
    Traverse Theatre
    		ScotlandBritish1142460002
    EVANS, Lesley Elizabeth
    5 Rothesay Terrace
    EH3 7RY Edinburgh
    		Director
    5 Rothesay Terrace
    EH3 7RY Edinburgh
    		British97554180001
    GAMMELL, Geraldine Elizabeth
    14 Lynedoch Place
    EH3 7PY Edinburgh
    		Director
    14 Lynedoch Place
    EH3 7PY Edinburgh
    		ScotlandBritish107808620002
    GARDNER, Caroline Jane
    35/3 Easter Steil
    EH10 5XE Edinburgh
    		Director
    35/3 Easter Steil
    EH10 5XE Edinburgh
    		United KingdomBritish287837760001
    GRAHAM, Gregor
    39 Windsor Place
    Portobello
    EH15 2AF Edinburgh
    		Director
    39 Windsor Place
    Portobello
    EH15 2AF Edinburgh
    		British330710002
    GREIG, David Albert Clarke
    Dean Cottage
    KY11 1HW North Queensferry
    		Director
    Dean Cottage
    KY11 1HW North Queensferry
    		ScotlandBritish121504090001
    HAMILTON, Christine Millar
    Flat 2, 50 Fortrose Street
    G11 5LP Glasgow
    Lanarkshire
    		Director
    Flat 2, 50 Fortrose Street
    G11 5LP Glasgow
    Lanarkshire
    		ScotlandBritish56858190002
    HANNAN, Christopher John
    1/1 23 Starbank Road
    EH5 3BN Edinburgh
    		Director
    1/1 23 Starbank Road
    EH5 3BN Edinburgh
    		British72755770003
    HEPBURN, Stuart
    Rosemount
    Asmfield
    FK15 0JN Dunblane
    		Director
    Rosemount
    Asmfield
    FK15 0JN Dunblane
    		British40789380001
    HORBERRY, Andrew
    41 Varsity Drive
    TW1 1AG Twickenham
    		Director
    41 Varsity Drive
    TW1 1AG Twickenham
    		British38180150002
    HOWARD, Scott Andrew Hatch
    16 Grove Street
    EH3 8BB Edinburgh
    		Director
    16 Grove Street
    EH3 8BB Edinburgh
    		British48545020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVERSE THEATRE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mwewa Clarence Sumbwanyambe
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Jan 31, 2023
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Zakia Moulaoui Guery
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Jan 30, 2023
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Helen Lucy Schofield
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Jan 01, 2023
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Kathleen Lorna Gibb
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Sep 27, 2021
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Bryony Jospehine Elizabeth Shanahan
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Dec 09, 2019
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kieran Patrick Hurley
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Dec 09, 2019
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Rebecca O'Brien
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Sep 30, 2019
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dave John Moutrey
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Dec 11, 2017
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Donna Reynolds
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Dec 11, 2017
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Myriam Madden
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Oct 25, 2017
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Morag Carmichael
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Apr 06, 2016
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher John Wynn
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Apr 06, 2016
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: American
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sir John William Elvidge
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Apr 06, 2016
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Sarah Jane Smith
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Apr 06, 2016
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Roy James Mcewan- Brown
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Apr 06, 2016
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adrian O'Donnell
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Apr 06, 2016
    Traverse Theatre
    Cambridge Street
    EH1 2ED Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TRAVERSE THEATRE (SCOTLAND) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 22, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0