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 - EDINBURGH

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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