TRAVERSE THEATRE (SCOTLAND) LIMITED

Overview

Company Name	TRAVERSE THEATRE (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC076037
Jurisdiction	Scotland
Date of Creation	Sep 16, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a small company made up to Mar 31, 2024	42 pages	AA

Dec 05, 2024	Termination of appointment of Bryony Jospehine Elizabeth Shanahan as a director on Dec 03, 2024	1 pages	TM01

Jul 22, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jul 22, 2024	Cessation of Bryony Jospehine Elizabeth Shanahan as a person with significant control on Jul 22, 2024	1 pages	PSC07

Jul 22, 2024	Cessation of Mwewa Clarence Sumbwanyambe as a person with significant control on Jul 22, 2024	1 pages	PSC07

Jul 22, 2024	Cessation of Helen Lucy Schofield as a person with significant control on Jul 22, 2024	1 pages	PSC07

Jul 22, 2024	Cessation of Dave John Moutrey as a person with significant control on Jul 22, 2024	1 pages	PSC07

Jul 22, 2024	Cessation of Rebecca O'brien as a person with significant control on Jul 22, 2024	1 pages	PSC07

Jul 22, 2024	Cessation of Kieran Patrick Hurley as a person with significant control on Jul 22, 2024	1 pages	PSC07

Jul 22, 2024	Cessation of Zakia Moulaoui Guery as a person with significant control on Jul 22, 2024	1 pages	PSC07

Jul 22, 2024	Cessation of Kathleen Lorna Gibb as a person with significant control on Jul 22, 2024	1 pages	PSC07

Jul 22, 2024	Cessation of Morag Carmichael as a person with significant control on Jul 22, 2024	1 pages	PSC07

Jul 15, 2024	Director's details changed for Ms Helen Lucy Schofield on Jul 14, 2024	2 pages	CH01

May 27, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

May 23, 2024	Cessation of Christopher John Wynn as a person with significant control on Dec 31, 2023	1 pages	PSC07

Jan 04, 2024	Termination of appointment of Christopher John Wynn as a director on Dec 31, 2023	1 pages	TM01

Nov 29, 2023	Accounts for a small company made up to Mar 31, 2023	41 pages	AA

Aug 16, 2023	Cessation of Donna Reynolds as a person with significant control on Aug 11, 2023	1 pages	PSC07

Aug 16, 2023	Termination of appointment of Donna Reynolds as a director on Aug 11, 2023	1 pages	TM01

Aug 01, 2023	Director's details changed for Ms Helen Lucy Schofield on Aug 01, 2023	2 pages	CH01

Jun 02, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Cessation of John William Elvidge as a person with significant control on Dec 31, 2022	1 pages	PSC07

May 24, 2023	Notification of Mwewa Clarence Sumbwanyambe as a person with significant control on Jan 31, 2023	2 pages	PSC01

May 24, 2023	Notification of Zakia Moulaoui Guery as a person with significant control on Jan 30, 2023	2 pages	PSC01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIGOTT, Julie Marie Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Dec 12, 2016		Secretary	Traverse Theatre Cambridge Street EH1 2ED Edinburgh					220585480001
CARMICHAEL, Morag Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Oct 10, 2016		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	England	British	1963-12	Management Consultant	132611350002
GIBB, Kathleen Lorna Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Sep 27, 2021		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Scotland	British	1961-3	Chief Operating Officer	192364930001
GUERY, Zakia Moulaoui Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Jan 30, 2023		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Scotland	French	1987-6	Ceo And Founder	305067020001
HURLEY, Kieran Patrick Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Dec 09, 2019		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Scotland	British	1986-1	Writer	265237090001
MOUTREY, David John Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Dec 11, 2017		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	England	British	1958-2	Director And Chief Executive	11050720002
O'BRIEN, Rebecca Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Sep 30, 2019		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	United Kingdom	British	1957-10	Film Producer	58691910001
SCHOFIELD, Helen Lucy Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Jan 01, 2023		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Scotland	British	1957-1	Retired Chief Executive	303932890003
SUMBWANYAMBE, Mwewa Clarence Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Jan 30, 2023		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Scotland	British	1986-1	Playwright & Lecturer	305077680001
CHALMERS, Adrienne Sinclair 166 Brunton Gardens EH7 5ER Edinburgh Midlothian	Oct 31, 2007	Dec 12, 2016	Secretary	166 Brunton Gardens EH7 5ER Edinburgh Midlothian		British		Director	126642260001
HOWARD, Scott Andrew Hatch 16 Grove Street EH3 8BB Edinburgh	Dec 01, 1993	Oct 25, 1999	Secretary	16 Grove Street EH3 8BB Edinburgh		British		Solicitor	48545020001
KENNEDY, Ian 79 Dudley Avenue EH6 4PL Edinburgh Midlothian		Sep 07, 1989	Secretary	79 Dudley Avenue EH6 4PL Edinburgh Midlothian		British			1141810001
MURRAY, Stuart Ritchie 2 Forthview Terrace EH4 2AD Edinburgh	Oct 25, 1999	Oct 31, 2007	Secretary	2 Forthview Terrace EH4 2AD Edinburgh		British		Solicitor	70808050003
SCOTT MONCRIEFF, John Kenneth 23 Cluny Drive EH10 6DW Edinburgh	Sep 07, 1989	Jun 22, 1990	Secretary	23 Cluny Drive EH10 6DW Edinburgh		British			42638160001
ALLISON, Barbara Pettigrew Broomhouse Road EH11 3DG Edinburgh Saughton House Midlothian	Oct 26, 2010	Dec 12, 2016	Director	Broomhouse Road EH11 3DG Edinburgh Saughton House Midlothian	United Kingdom	British	1961-6	Civil Servant	161373550001
ATKINSON, Katherine Agnes 12 Glenisla Gardens EH9 2HR Edinburgh Scotland	Jul 27, 1998	Jun 06, 2002	Director	12 Glenisla Gardens EH9 2HR Edinburgh Scotland	Scotland	British	1951-12	Writer	60004670001
AYRE, Barry Logan 58 Northumberland Street EH3 6JE Edinburgh	Nov 13, 1995	Jul 26, 1999	Director	58 Northumberland Street EH3 6JE Edinburgh		British	1943-1	Co Director	45164080001
BINNIE, Stewart John 36 Glebe Road Barnes SW13 0EA London	Jun 19, 2008	Aug 03, 2011	Director	36 Glebe Road Barnes SW13 0EA London	England	British	1946-6	Retail	131771340001
BRANNAN, Robert Westgate EH39 4AH North Berwick 28 East Lothian United Kingdom	Jun 16, 2011	Nov 17, 2011	Director	Westgate EH39 4AH North Berwick 28 East Lothian United Kingdom	United Kingdom	British	1956-10	Company Director	161201870001
CAMPBELL, Robert Graham Walker 59 Cumberland Street EH3 6RA Edinburgh	Sep 24, 2001	Jun 24, 2005	Director	59 Cumberland Street EH3 6RA Edinburgh	United Kingdom	British	1962-8	Management Consultant	73284760001
CHALMERS, Adrienne Sinclair 166 Brunton Gardens EH7 5ER Edinburgh Midlothian	Oct 12, 2006	Dec 12, 2016	Director	166 Brunton Gardens EH7 5ER Edinburgh Midlothian	Scotland	British	1959-2	Director	126642260001
CHIMA, Paul 9 Belford Terrace EH4 3DQ Edinburgh	May 15, 1995	Nov 14, 1997	Director	9 Belford Terrace EH4 3DQ Edinburgh		British	1953-2	Medical Practitioner	37193770001
COTTON, Stephen Michael 78 Whitehouse Road EH4 6PD Edinburgh	Oct 25, 1999	May 31, 2014	Director	78 Whitehouse Road EH4 6PD Edinburgh	United Kingdom	British	1954-12	Solicitor	141587590001
CROSSAN, Lynne 27 Liberton Drive EH16 6NL Edinburgh	Oct 12, 2006	Jun 09, 2015	Director	27 Liberton Drive EH16 6NL Edinburgh	Scotland	British	1962-2	Company Director	59938630001
DEACON, Susan Catherine, Professor Athelstane Lodge Preston Road EH32 9EN Prestonpans East Lothian	Jul 26, 2007	Feb 16, 2010	Director	Athelstane Lodge Preston Road EH32 9EN Prestonpans East Lothian	United Kingdom	British	1964-2	Academic/Consultant	127855030001
ELVIDGE, John William, Sir Cambridge Street EH1 2ED Edinburgh Traverse Theatre	Mar 24, 2014	Dec 31, 2022	Director	Cambridge Street EH1 2ED Edinburgh Traverse Theatre	Scotland	British	1951-2	None	1142460002
EVANS, Lesley Elizabeth 5 Rothesay Terrace EH3 7RY Edinburgh	Sep 24, 2001	Nov 16, 2005	Director	5 Rothesay Terrace EH3 7RY Edinburgh		British	1958-12	Civil Servant	97554180001
GAMMELL, Geraldine Elizabeth 14 Lynedoch Place EH3 7PY Edinburgh	Jan 01, 1998	Apr 17, 2002	Director	14 Lynedoch Place EH3 7PY Edinburgh	Scotland	British	1955-11	Accountant	107808620002
GARDNER, Caroline Jane 35/3 Easter Steil EH10 5XE Edinburgh	Jun 26, 2003	May 22, 2009	Director	35/3 Easter Steil EH10 5XE Edinburgh	United Kingdom	British	1963-5	Deputy Auditor General	287837760001
GRAHAM, Gregor 39 Windsor Place Portobello EH15 2AF Edinburgh		Feb 19, 1993	Director	39 Windsor Place Portobello EH15 2AF Edinburgh		British	1956-4	Radio Drama Producer	330710002
GREIG, David Albert Clarke Dean Cottage KY11 1HW North Queensferry	Feb 20, 2008	Mar 06, 2012	Director	Dean Cottage KY11 1HW North Queensferry	Scotland	British	1969-2	Writer	121504090001
HAMILTON, Christine Millar Flat 2, 50 Fortrose Street G11 5LP Glasgow Lanarkshire	Sep 24, 2001	Jan 25, 2007	Director	Flat 2, 50 Fortrose Street G11 5LP Glasgow Lanarkshire	Scotland	British	1954-8	University Research Director	56858190002
HANNAN, Christopher John 1/1 23 Starbank Road EH5 3BN Edinburgh	Jul 22, 2002	Sep 09, 2009	Director	1/1 23 Starbank Road EH5 3BN Edinburgh		British	1958-1	Writer	72755770003
HEPBURN, Stuart Rosemount Asmfield FK15 0JN Dunblane	Jul 28, 1994	Mar 24, 2004	Director	Rosemount Asmfield FK15 0JN Dunblane		British	1954-6	Writer/Actor	40789380001
HORBERRY, Andrew 41 Varsity Drive TW1 1AG Twickenham	Feb 02, 1994	Apr 19, 1996	Director	41 Varsity Drive TW1 1AG Twickenham		British	1962-6	Advertising	38180150002

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
Name	Notified On	Address	Ceased
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 On	Ceased On	Statement
Jul 22, 2024		The 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.
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