TRAVERSE THEATRE (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TRAVERSE THEATRE (SCOTLAND) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
TRAVERSE THEATRE (SCOTLAND) LIMITED was incorporated 42 years ago on 16/09/1981 and has the registered number: SC076037. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRAVERSE THEATRE (SCOTLAND) LIMITED was incorporated 42 years ago on 16/09/1981 and has the registered number: SC076037. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRAVERSE THEATRE (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
85520 - Cultural education
85520 - Cultural education
90010 - Performing arts
90020 - Support activities to performing arts
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TRAVERSE THEATRE
EDINBURGH
EH1 2ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MORAG CARMICHAEL | Dec 1963 | British | Director | 2016-10-10 | CURRENT |
MS KATHLEEN GIBB | Mar 1961 | British | Director | 2021-09-27 | CURRENT |
MS ZAKIA MOULAOUI GUERY | Jun 1987 | French | Director | 2023-01-30 | CURRENT |
MR KIERAN PATRICK HURLEY | Jan 1986 | British | Director | 2019-12-09 | CURRENT |
MR DAVID JOHN MOUTREY | Feb 1958 | British | Director | 2017-12-11 | CURRENT |
MS REBECCA O'BRIEN | Oct 1957 | British | Director | 2019-09-30 | CURRENT |
MRS HELEN LUCY SCHOFIELD | Jan 1957 | British | Director | 2023-01-01 | CURRENT |
MS BRYONY JOSPEHINE ELIZABETH SHANAHAN | Sep 1988 | British | Director | 2019-12-09 | CURRENT |
MR MWEWA CLARENCE SUMBWANYAMBE | Jan 1986 | British | Director | 2023-01-30 | CURRENT |
MRS JULIE MARIE PIGOTT | Secretary | 2016-12-12 | CURRENT | ||
ADRIENNE SINCLAIR CHALMERS | Feb 1959 | British | Secretary | 2007-10-31 UNTIL 2016-12-12 | RESIGNED |
DAME SEONA ELIZABETH REID | Jan 1950 | British | Director | 1999-10-25 UNTIL 2000-11-30 | RESIGNED |
MAGGIE MACLEOD | Apr 1944 | British | Director | RESIGNED | |
DR SHEENA ELIZABETH MCDONALD | Jul 1954 | British | Director | RESIGNED | |
IAN KENNEDY | Jan 1950 | British | Director | RESIGNED | |
MR THOMAS DAVID ROSS MACLENNAN | Jun 1948 | British | Director | 2008-12-17 UNTIL 2010-11-06 | RESIGNED |
SCOTT ANDREW HATCH HOWARD | Jun 1964 | British | Director | 1991-12-12 UNTIL 1999-10-25 | RESIGNED |
ANDREW HORBERRY | Jun 1962 | British | Director | 1994-02-02 UNTIL 1996-04-19 | RESIGNED |
STUART HEPBURN | Jun 1954 | British | Director | 1994-07-28 UNTIL 2004-03-24 | RESIGNED |
CHRISTOPHER JOHN HANNAN | Jan 1958 | British | Director | 2002-07-22 UNTIL 2009-09-09 | RESIGNED |
MS CHRISTINE MILLAR HAMILTON | Aug 1954 | British | Director | 2001-09-24 UNTIL 2007-01-25 | RESIGNED |
SIR EDDIE KULUKUNDIS | Apr 1932 | British | Director | 1994-07-28 UNTIL 1997-07-28 | RESIGNED |
MRS DONNA REYNOLDS | Oct 1980 | British | Director | 2017-12-11 UNTIL 2023-08-11 | RESIGNED |
MR JOHN KENNETH SCOTT MONCRIEFF | Feb 1951 | British | Secretary | 1989-09-07 UNTIL 1990-06-22 | RESIGNED |
SCOTT ANDREW HATCH HOWARD | Jun 1964 | British | Secretary | 1993-12-01 UNTIL 1999-10-25 | RESIGNED |
IAN KENNEDY | Jan 1950 | British | Secretary | RESIGNED | |
MR STUART RITCHIE MURRAY | Sep 1965 | British | Secretary | 1999-10-25 UNTIL 2007-10-31 | RESIGNED |
MR ROY JAMES MCEWAN-BROWN | May 1951 | British | Director | 2012-03-09 UNTIL 2018-03-22 | RESIGNED |
MR DAVID GREIG | Feb 1969 | British | Director | 2008-02-20 UNTIL 2012-03-06 | RESIGNED |
GREGOR GRAHAM | Apr 1956 | British | Director | RESIGNED | |
MS KATHERINE AGNES ATKINSON | Dec 1951 | British | Director | 1998-07-27 UNTIL 2002-06-06 | RESIGNED |
MS LYNNE CROSSAN | Feb 1962 | British | Director | 2006-10-12 UNTIL 2015-06-09 | RESIGNED |
MR STEPHEN MICHAEL COTTON | Dec 1954 | British | Director | 1999-10-25 UNTIL 2014-05-31 | RESIGNED |
PAUL CHIMA | Feb 1953 | British | Director | 1995-05-15 UNTIL 1997-11-14 | RESIGNED |
ADRIENNE SINCLAIR CHALMERS | Feb 1959 | British | Director | 2006-10-12 UNTIL 2016-12-12 | RESIGNED |
ROBERT GRAHAM WALKER CAMPBELL | Aug 1962 | British | Director | 2001-09-24 UNTIL 2005-06-24 | RESIGNED |
MR ROBERT BRANNAN | Oct 1956 | British | Director | 2011-06-16 UNTIL 2011-11-17 | RESIGNED |
STEWART JOHN BINNIE | Jun 1946 | British | Director | 2008-06-19 UNTIL 2011-08-03 | RESIGNED |
BARRY LOGAN AYRE | Jan 1943 | British | Director | 1995-11-13 UNTIL 1999-07-26 | RESIGNED |
SIR JOHN WILLIAM ELVIDGE | Feb 1951 | British | Director | 2014-03-24 UNTIL 2022-12-31 | RESIGNED |
MS GERALDINE ELIZABETH GAMMELL | Nov 1955 | British | Director | 1998-01-01 UNTIL 2002-04-17 | RESIGNED |
BARBARA PETTIGREW ALLISON | Jun 1961 | British | Director | 2010-10-26 UNTIL 2016-12-12 | RESIGNED |
LESLEY ELIZABETH EVANS | Dec 1958 | British | Director | 2001-09-24 UNTIL 2005-11-16 | RESIGNED |
PROFESSOR SUSAN CATHERINE DEACON | Feb 1964 | British | Director | 2007-07-26 UNTIL 2010-02-16 | RESIGNED |
MS CAROLINE JANE GARDNER | May 1963 | British | Director | 2003-06-26 UNTIL 2009-05-22 | RESIGNED |
HENRY MCCOMISKY MCCANN | May 1929 | British | Director | 1992-09-28 UNTIL 1997-07-28 | RESIGNED |
SHEILA MURRAY | Mar 1954 | British | Director | 2007-07-26 UNTIL 2008-09-07 | RESIGNED |
MRS MURIEL AGNES MURRAY | Feb 1941 | British | Director | 1995-07-31 UNTIL 1998-07-27 | RESIGNED |
MS MYRIAM MADDEN | May 1965 | Irish | Director | 2017-10-25 UNTIL 2021-06-21 | RESIGNED |
ADRIAN O'DONNELL | Feb 1962 | British | Director | 2012-03-09 UNTIL 2018-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mwewa Clarence Sumbwanyambe | 2023-01-31 | 1/1986 | Significant influence or control | |
Ms Zakia Moulaoui Guery | 2023-01-30 | 6/1987 | Significant influence or control | |
Ms Helen Lucy Schofield | 2023-01-01 | 1/1957 |
Significant influence or control Significant influence or control as trust |
|
Ms Kathleen Lorna Gibb | 2021-09-27 | 3/1961 | Ownership of shares 25 to 50 percent as trust | |
Mr Kieran Patrick Hurley | 2019-12-09 | 1/1986 | Significant influence or control | |
Ms Bryony Jospehine Elizabeth Shanahan | 2019-12-09 | 9/1988 | Significant influence or control | |
Mrs Rebecca O'Brien | 2019-09-30 | 10/1957 | Significant influence or control | |
Mrs Donna Reynolds | 2017-12-11 - 2023-08-11 | 10/1980 |
Significant influence or control Significant influence or control as firm |
|
Mr Dave John Moutrey | 2017-12-11 | 2/1958 |
Significant influence or control Significant influence or control as firm |
|
Myriam Madden | 2017-10-25 - 2021-06-21 | 5/1965 |
Significant influence or control Significant influence or control as firm |
|
Sir John William Elvidge | 2016-04-06 - 2022-12-31 | 2/1951 |
Right to appoint and remove directors as firm Significant influence or control as firm |
|
Ms Sarah Jane Smith | 2016-04-06 - 2019-03-31 | 7/1962 |
Significant influence or control Significant influence or control as firm |
|
Mr Roy James Mcewan- Brown | 2016-04-06 - 2018-03-22 | 5/1951 |
Significant influence or control Significant influence or control as firm |
|
Mr Adrian O'Donnell | 2016-04-06 - 2018-03-22 | 2/1962 |
Significant influence or control Significant influence or control as firm |
|
Mr Christopher John Wynn | 2016-04-06 | 1/1964 |
Significant influence or control Significant influence or control as firm |
|
Mrs Morag Carmichael | 2016-04-06 | 12/1963 |
Significant influence or control Significant influence or control as firm |