Company information:
Traverse Productions Limited (No: SC230140)
Address: TRAVERSE THEATRE, CAMBRIDGE STREET, EDINBURGH, EH1 2ED
Status: Active
Incorporated: 04-Oct-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 90010 - Performing arts
Current Director: MORAG BALLANTYNE ( From: Dec-2016 )
Current Director: MORAG CARMICHAEL ( DOB: Dec-1963 From: Dec-2016 )
Current Director: MORAG CARMICHAEL ( DOB: Dec-1963 From: Dec-2016 )
Current Director: KATHLEEB GIBB ( DOB: Mar-1961 From: Sep-2021 )
Current Director: ZAKIA MOULAOUI GUERY ( DOB: Jun-1987 From: Jan-2023 )
Current Director: KIERAN PATRICK HURLEY ( DOB: Jan-1986 From: Dec-2019 )
Current Director: DAVID JOHN MOUTREY ( DOB: Feb-1958 From: Dec-2017 )
Current Director: REBECCA O'BRIEN ( DOB: Oct-1957 From: Sep-2019 )
Current Director: HELEN LUCY SCHOFIELD ( DOB: Jan-1957 From: Jan-2023 )
Current Director: HELEN LUCY SCHOFIELD ( DOB: Jan-1957 From: Jan-2023 )
Current Director: BRYONY JOSPEHINE ELIZABETH SHANAHAN ( DOB: Sep-1988 From: Dec-2019 )
Current Director: MWEWA CLARENCE SUMBWANYAMBE ( DOB: Jan-1986 From: Jan-2023 )
Current Director: CHRISTOPHER JOHN WYNN ( From: Dec-2016 )
Current Secretary: JULIE MARIE PIGOTT ( From: Dec-2016 )
Resigned Director: BARBARA PETTIGREW ALLISON ( From: Oct-2010 To: Dec-2016 )
Resigned Director: STEWART JOHN BINNIE ( DOB: Jun-1946 From: Jun-2008 To: Aug-2011 )
Resigned Director: ROBERT BRANNAN ( DOB: Oct-1956 From: Jun-2011 To: Nov-2011 )
Resigned Director: ADRIENNE SINCLAIR CHALMERS ( From: Oct-2006 To: Dec-2016 )
Resigned Director: STEPHEN MICHAEL COTTON ( DOB: Dec-1954 From: Apr-2003 To: May-2014 )
Resigned Director: LYNNE CROSSAN ( DOB: Feb-1962 From: Oct-2006 To: Jun-2015 )
Resigned Director: SUSAN CATHERINE DEACON ( From: Jul-2007 To: Feb-2010 )
Resigned Director: JOHN WILLIAM ELVIDGE ( DOB: Feb-1951 From: Mar-2014 To: Dec-2022 )
Resigned Director: LESLEY ELIZABETH EVANS ( From: Apr-2003 To: Nov-2005 )
Resigned Director: CAROLINE GARDNER ( DOB: May-1963 From: Jun-2003 To: May-2009 )
Resigned Director: CAROLINE JANE GARDNER ( DOB: May-1963 From: Jun-2003 To: May-2009 )
Resigned Director: DAVID ALBERT CLARKE GREIG ( DOB: Feb-1969 From: Feb-2008 To: Mar-2012 )
Resigned Director: CHRISTINE MILLAR HAMILTON ( From: Apr-2003 To: Jan-2007 )
Resigned Director: CHRISTOPHER JOHN HANNAN ( From: Jul-2002 To: Sep-2009 )
Resigned Director: THOMAS DAVID ROSS MACLENNAN ( DOB: Jun-1948 From: Dec-2008 To: Nov-2010 )
Resigned Director: MYRIAM ANTOINETTE MADDEN ( DOB: May-1965 From: Oct-2017 To: Jun-2021 )
Resigned Director: ROY JAMES MCEWAN-BROWN ( DOB: May-1951 From: Mar-2012 To: Mar-2018 )
Resigned Director: STUART RITCHIE MURRAY ( From: Apr-2002 To: Oct-2007 )
Resigned Director: SHEILA MURRAY ( From: Jul-2007 To: Sep-2008 )
Resigned Director: ADRIAN O'DONNELL ( From: Mar-2012 To: Mar-2018 )
Resigned Director: DONNA REYNOLDS ( DOB: Oct-1980 From: Dec-2017 To: Aug-2023 )
Resigned Director: SARAH JANE SMITH ( From: Dec-2016 To: Mar-2019 )
Resigned Director: JOHN DENIS STONE ( From: Apr-2003 To: Oct-2006 )
Resigned Director: MARGARET MARY WATERSTON ( From: Feb-2005 To: Feb-2010 )
Resigned Director: KEITH ROBERT EDWARD WELCH ( From: Apr-2002 To: Jul-2004 )
Resigned Director: CHRISTOPHER JOHN WYNN ( DOB: Jan-1964 From: Dec-2016 To: Dec-2023 )
Resigned Secretary: ADRIENNE SINCLAIR CHALMERS ( From: Oct-2007 To: Dec-2016 )
Resigned Secretary: QUEENSFERRY SECRETARIES LIMITED ( From: Apr-2002 To: Oct-2007 )
Persons of Significant Control:
Traverse Theatre (Ltd), 1 Cambridge Street, Edinburgh, EH1 2ED, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-03 | 2022-03 | 2023-03 | Chart |
---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |