Traverse Theatre (scotland) Limited EDINBURGH


Traverse Theatre (scotland) started in year 1981 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC076037. The Traverse Theatre (scotland) company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Edinburgh at Traverse Theatre. Postal code: EH1 2ED.

At present there are 9 directors in the the company, namely Mwewa S., Zakia G. and Helen S. and others. In addition one secretary - Julie P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Traverse Theatre (scotland) Limited Address / Contact

Office Address Traverse Theatre
Office Address2 Cambridge Street
Town Edinburgh
Post code EH1 2ED
Country of origin United Kingdom

Company Information / Profile

Registration Number SC076037
Date of Incorporation Wed, 16th Sep 1981
Industry Performing arts
Industry Artistic creation
End of financial Year 31st March
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Mwewa S.

Position: Director

Appointed: 30 January 2023

Zakia G.

Position: Director

Appointed: 30 January 2023

Helen S.

Position: Director

Appointed: 01 January 2023

Kathleen G.

Position: Director

Appointed: 27 September 2021

Kieran H.

Position: Director

Appointed: 09 December 2019

Bryony S.

Position: Director

Appointed: 09 December 2019

Rebecca O.

Position: Director

Appointed: 30 September 2019

David M.

Position: Director

Appointed: 11 December 2017

Julie P.

Position: Secretary

Appointed: 12 December 2016

Morag C.

Position: Director

Appointed: 10 October 2016

Donna R.

Position: Director

Appointed: 11 December 2017

Resigned: 11 August 2023

Myriam M.

Position: Director

Appointed: 25 October 2017

Resigned: 21 June 2021

Sarah S.

Position: Director

Appointed: 10 October 2016

Resigned: 31 March 2019

Christopher W.

Position: Director

Appointed: 01 April 2015

Resigned: 31 December 2023

John E.

Position: Director

Appointed: 24 March 2014

Resigned: 31 December 2022

Roy M.

Position: Director

Appointed: 09 March 2012

Resigned: 22 March 2018

Adrian O.

Position: Director

Appointed: 09 March 2012

Resigned: 22 March 2018

Robert B.

Position: Director

Appointed: 16 June 2011

Resigned: 17 November 2011

Barbara A.

Position: Director

Appointed: 26 October 2010

Resigned: 12 December 2016

Thomas M.

Position: Director

Appointed: 17 December 2008

Resigned: 06 November 2010

Stewart B.

Position: Director

Appointed: 19 June 2008

Resigned: 03 August 2011

David G.

Position: Director

Appointed: 20 February 2008

Resigned: 06 March 2012

Adrienne C.

Position: Secretary

Appointed: 31 October 2007

Resigned: 12 December 2016

Sheila M.

Position: Director

Appointed: 26 July 2007

Resigned: 07 September 2008

Susan D.

Position: Director

Appointed: 26 July 2007

Resigned: 16 February 2010

Adrienne C.

Position: Director

Appointed: 12 October 2006

Resigned: 12 December 2016

Lynne C.

Position: Director

Appointed: 12 October 2006

Resigned: 09 June 2015

Margaret W.

Position: Director

Appointed: 23 February 2005

Resigned: 16 February 2010

Caroline G.

Position: Director

Appointed: 26 June 2003

Resigned: 22 May 2009

Christopher H.

Position: Director

Appointed: 22 July 2002

Resigned: 09 September 2009

Keith W.

Position: Director

Appointed: 17 April 2002

Resigned: 26 July 2004

Robert C.

Position: Director

Appointed: 24 September 2001

Resigned: 24 June 2005

John S.

Position: Director

Appointed: 24 September 2001

Resigned: 12 October 2006

Christine H.

Position: Director

Appointed: 24 September 2001

Resigned: 25 January 2007

Lesley E.

Position: Director

Appointed: 24 September 2001

Resigned: 16 November 2005

Stephen C.

Position: Director

Appointed: 25 October 1999

Resigned: 31 May 2014

Seona R.

Position: Director

Appointed: 25 October 1999

Resigned: 30 November 2000

Stuart M.

Position: Secretary

Appointed: 25 October 1999

Resigned: 31 October 2007

Lesley R.

Position: Director

Appointed: 27 July 1998

Resigned: 28 February 2001

Katherine A.

Position: Director

Appointed: 27 July 1998

Resigned: 06 June 2002

Geraldine G.

Position: Director

Appointed: 01 January 1998

Resigned: 17 April 2002

Barry A.

Position: Director

Appointed: 13 November 1995

Resigned: 26 July 1999

Muriel M.

Position: Director

Appointed: 31 July 1995

Resigned: 27 July 1998

Paul C.

Position: Director

Appointed: 15 May 1995

Resigned: 14 November 1997

Eddie K.

Position: Director

Appointed: 28 July 1994

Resigned: 28 July 1997

Stuart H.

Position: Director

Appointed: 28 July 1994

Resigned: 24 March 2004

Andrew H.

Position: Director

Appointed: 02 February 1994

Resigned: 19 April 1996

Scott H.

Position: Secretary

Appointed: 01 December 1993

Resigned: 25 October 1999

Henry M.

Position: Director

Appointed: 28 September 1992

Resigned: 28 July 1997

Scott H.

Position: Director

Appointed: 12 December 1991

Resigned: 25 October 1999

Isabel W.

Position: Director

Appointed: 15 July 1991

Resigned: 31 July 1995

Ian K.

Position: Director

Appointed: 22 June 1990

Resigned: 12 December 1991

John S.

Position: Secretary

Appointed: 07 September 1989

Resigned: 22 June 1990

Fiona R.

Position: Director

Appointed: 29 June 1989

Resigned: 28 July 1996

John S.

Position: Director

Appointed: 20 October 1988

Resigned: 28 September 1992

John S.

Position: Director

Appointed: 20 October 1988

Resigned: 14 June 1999

Ian K.

Position: Secretary

Appointed: 20 October 1988

Resigned: 07 September 1989

Christopher T.

Position: Director

Appointed: 20 October 1988

Resigned: 28 September 1992

Gregor G.

Position: Director

Appointed: 20 October 1988

Resigned: 19 February 1993

Benjamin T.

Position: Director

Appointed: 20 October 1988

Resigned: 21 June 1995

Douglas Y.

Position: Director

Appointed: 20 October 1988

Resigned: 23 July 1991

Sheena M.

Position: Director

Appointed: 20 October 1988

Resigned: 31 July 1995

Maggie M.

Position: Director

Appointed: 20 October 1988

Resigned: 28 September 1992

People with significant control

The register of persons with significant control that own or control the company consists of 16 names. As we found, there is Morag C. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Mwewa S. This PSC has significiant influence or control over the company,. The third one is Zakia G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Morag C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mwewa S.

Notified on 31 January 2023
Nature of control: significiant influence or control

Zakia G.

Notified on 30 January 2023
Nature of control: significiant influence or control

Helen S.

Notified on 1 January 2023
Nature of control: significiant influence or control

Kieran H.

Notified on 9 December 2019
Nature of control: significiant influence or control

Kathleen G.

Notified on 27 September 2021
Nature of control: 25-50% shares

Bryony S.

Notified on 9 December 2019
Nature of control: significiant influence or control

Rebecca O.

Notified on 30 September 2019
Nature of control: significiant influence or control

Christopher W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Dave M.

Notified on 11 December 2017
Nature of control: significiant influence or control

Donna R.

Notified on 11 December 2017
Ceased on 11 August 2023
Nature of control: significiant influence or control

John E.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: significiant influence or control
right to appoint and remove directors

Myriam M.

Notified on 25 October 2017
Ceased on 21 June 2021
Nature of control: significiant influence or control

Sarah S.

Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control: significiant influence or control

Adrian O.

Notified on 6 April 2016
Ceased on 22 March 2018
Nature of control: significiant influence or control

Roy M.

Notified on 6 April 2016
Ceased on 22 March 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2023
filed on: 29th, November 2023
Free Download (41 pages)

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