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TRAVERSE PRODUCTIONS LIMITED (SC230140)

TRAVERSE PRODUCTIONS LIMITED (SC230140) is an active UK company. incorporated on 10 April 2002. with registered office in Edinburgh. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts and 3 other business activities. TRAVERSE PRODUCTIONS LIMITED has been registered for 23 years. Current directors include GIBB, Kathleeb, GUERY, Zakia Moulaoui, HALFPENNY, Lillianne Janet and 3 others.

Company Number
SC230140
Status
active
Type
ltd
Incorporated
10 April 2002
Age
23 years
Address
Traverse Theatre, Edinburgh, EH1 2ED
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
GIBB, Kathleeb, GUERY, Zakia Moulaoui, HALFPENNY, Lillianne Janet, MOUTREY, David John, SCHOFIELD, Helen Lucy, SUMBWANYAMBE, Mwewa Clarence
SIC Codes
90010, 90020, 90030, 90040

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TRAVERSE PRODUCTIONS LIMITED

TRAVERSE PRODUCTIONS LIMITED is an active company incorporated on 10 April 2002 with the registered office located in Edinburgh. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 3 other business activities. TRAVERSE PRODUCTIONS LIMITED was registered 23 years ago.(SIC: 90010, 90020, 90030, 90040)

Status

active

Active since 23 years ago

Company No

SC230140

LTD Company

Age

23 Years

Incorporated 10 April 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 10 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026
Contact
Address

Traverse Theatre Cambridge Street Edinburgh, EH1 2ED,

Timeline

41 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Apr 02
Director Left
Mar 10
Director Left
Mar 10
Director Left
Dec 10
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Aug 11
Director Left
Nov 11
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Apr 12
Director Joined
Apr 14
Director Left
Feb 15
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Oct 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 19
Director Joined
Sept 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Jun 21
Director Joined
Oct 21
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Aug 23
Director Left
Jan 24
Director Left
Dec 24
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Dec 25
0
Funding
40
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

PIGOTT, Julie Marie

Active
Traverse Theatre, EdinburghEH1 2ED
Secretary
Appointed 12 Dec 2016

GIBB, Kathleeb

Active
Traverse Theatre, EdinburghEH1 2ED
Born March 1961
Director
Appointed 27 Sept 2021

GUERY, Zakia Moulaoui

Active
Traverse Theatre, EdinburghEH1 2ED
Born June 1987
Director
Appointed 30 Jan 2023

HALFPENNY, Lillianne Janet

Active
Traverse Theatre, EdinburghEH1 2ED
Born December 1963
Director
Appointed 28 Oct 2025

MOUTREY, David John

Active
Traverse Theatre, EdinburghEH1 2ED
Born February 1958
Director
Appointed 11 Dec 2017

SCHOFIELD, Helen Lucy

Active
Traverse Theatre, EdinburghEH1 2ED
Born January 1957
Director
Appointed 01 Jan 2023

SUMBWANYAMBE, Mwewa Clarence

Active
Traverse Theatre, EdinburghEH1 2ED
Born January 1986
Director
Appointed 30 Jan 2023

CHALMERS, Adrienne Sinclair

Resigned
166 Brunton Gardens, EdinburghEH7 5ER
Secretary
Appointed 31 Oct 2007
Resigned 12 Dec 2016

QUEENSFERRY SECRETARIES LIMITED

Resigned
Caledonian Exchange, EdinburghEH3 8HE
Corporate secretary
Appointed 10 Apr 2002
Resigned 31 Oct 2007

ALLISON, Barbara Pettigrew

Resigned
Broomshouse Road, EdinburghEH11 3DG
Born June 1961
Director
Appointed 26 Oct 2010
Resigned 12 Dec 2016

BINNIE, Stewart John

Resigned
36 Glebe Road, LondonSW13 0EA
Born June 1946
Director
Appointed 19 Jun 2008
Resigned 03 Aug 2011

BRANNAN, Robert

Resigned
Westgate, North BerwickEH39 4AH
Born October 1956
Director
Appointed 16 Jun 2011
Resigned 17 Nov 2011

CARMICHAEL, Morag

Resigned
Traverse Theatre, EdinburghEH1 2ED
Born December 1963
Director
Appointed 12 Dec 2016
Resigned 31 Oct 2025

CHALMERS, Adrienne Sinclair

Resigned
166 Brunton Gardens, EdinburghEH7 5ER
Born February 1959
Director
Appointed 12 Oct 2006
Resigned 12 Dec 2016

COTTON, Stephen Michael

Resigned
78 Whitehouse Road, EdinburghEH4 6PD
Born December 1954
Director
Appointed 01 Apr 2003
Resigned 31 May 2014

CROSSAN, Lynne

Resigned
27 Liberton Drive, EdinburghEH16 6NL
Born February 1962
Director
Appointed 12 Oct 2006
Resigned 28 Jun 2015

DEACON, Susan Catherine, Professor

Resigned
Athelstane Lodge, PrestonpansEH32 9EN
Born February 1964
Director
Appointed 26 Jul 2007
Resigned 16 Feb 2010

ELVIDGE, John William, Sir

Resigned
Cambridge Street, EdinburghEH1 2ED
Born February 1951
Director
Appointed 24 Mar 2014
Resigned 31 Dec 2022

EVANS, Lesley Elizabeth

Resigned
5 Rothesay Terrace, EdinburghEH3 7RY
Born December 1958
Director
Appointed 01 Apr 2003
Resigned 16 Nov 2005

GARDNER, Caroline Jane

Resigned
35/3 Easter Steil, EdinburghEH10 5XE
Born May 1963
Director
Appointed 26 Jun 2003
Resigned 22 May 2009

GREIG, David Albert Clarke

Resigned
Dean Cottage, North QueensferryKY11 1HW
Born February 1969
Director
Appointed 20 Feb 2008
Resigned 06 Mar 2012

HAMILTON, Christine Millar

Resigned
Flat 2, 50 Fortrose Street, GlasgowG11 5LP
Born August 1954
Director
Appointed 01 Apr 2003
Resigned 25 Jan 2007

HANNAN, Christopher John

Resigned
1/1 23 Starbank Road, EdinburghEH5 3BN
Born January 1958
Director
Appointed 22 Jul 2002
Resigned 09 Sept 2009

HURLEY, Kieran Patrick

Resigned
Traverse Theatre, EdinburghEH1 2ED
Born January 1986
Director
Appointed 09 Dec 2019
Resigned 09 Dec 2025

MACLENNAN, Thomas David Ross

Resigned
10 Park Terrace, GlasgowG3 6BY
Born June 1948
Director
Appointed 17 Dec 2008
Resigned 06 Nov 2010

MADDEN, Myriam

Resigned
Traverse Theatre, EdinburghEH1 2ED
Born May 1965
Director
Appointed 25 Oct 2017
Resigned 21 Jun 2021

MCEWAN-BROWN, Roy James

Resigned
Royal Terrace, EdinburghEH7 5AB
Born May 1951
Director
Appointed 09 Mar 2012
Resigned 22 Mar 2018

MURRAY, Sheila

Resigned
6 Clarence Street, EdinburghEH3 5AF
Born March 1954
Director
Appointed 26 Jul 2007
Resigned 07 Sept 2008

MURRAY, Stuart Ritchie

Resigned
2 Forthview Terrace, EdinburghEH4 2AD
Born September 1965
Director
Appointed 10 Apr 2002
Resigned 31 Oct 2007

O'BRIEN, Rebecca

Resigned
Traverse Theatre, EdinburghEH1 2ED
Born October 1957
Director
Appointed 30 Sept 2019
Resigned 31 Oct 2025

O'DONNELL, Adrian

Resigned
Eyre Place, EdinburghEH3 5EP
Born February 1962
Director
Appointed 09 Mar 2012
Resigned 22 Mar 2018

REYNOLDS, Donna

Resigned
Traverse Theatre, EdinburghEH1 2ED
Born October 1980
Director
Appointed 11 Dec 2017
Resigned 11 Aug 2023

SHANAHAN, Bryony Jospehine Elizabeth

Resigned
Traverse Theatre, EdinburghEH1 2ED
Born September 1988
Director
Appointed 09 Dec 2019
Resigned 03 Dec 2024

SMITH, Sarah Jane

Resigned
Traverse Theatre, EdinburghEH1 2ED
Born July 1962
Director
Appointed 12 Dec 2016
Resigned 31 Mar 2019

STONE, John Denis

Resigned
Smithy Cottage, ColdstreamTD12 4LY
Born February 1951
Director
Appointed 01 Apr 2003
Resigned 12 Oct 2006

Persons with significant control

1

Traverse Theatre (Ltd)

Active
Cambridge Street, EdinburghEH1 2ED

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

131

Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
2 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Change Person Director Company With Change Date
28 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 December 2024
TM01Termination of Director
Change Person Director Company With Change Date
15 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
21 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2023
TM01Termination of Director
Change Person Director Company With Change Date
1 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
27 April 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Change Person Director Company With Change Date
1 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Accounts With Accounts Type Small
18 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2018
CH01Change of Director Details
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Accounts With Accounts Type Small
6 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
29 November 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 October 2017
AP01Appointment of Director
Change Person Director Company With Change Date
24 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 December 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2016
TM01Termination of Director
Accounts With Accounts Type Small
3 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Accounts With Accounts Type Small
15 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Termination Director Company With Name Termination Date
20 February 2015
TM01Termination of Director
Accounts With Accounts Type Small
24 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Change Person Director Company With Change Date
21 November 2013
CH01Change of Director Details
Accounts With Accounts Type Small
7 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Accounts With Accounts Type Small
8 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 March 2012
AP01Appointment of Director
Accounts With Accounts Type Small
30 December 2011
AAAnnual Accounts
Termination Director Company With Name
28 November 2011
TM01Termination of Director
Termination Director Company With Name
16 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Small
23 December 2010
AAAnnual Accounts
Termination Director Company With Name
9 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Accounts With Accounts Type Small
7 January 2010
AAAnnual Accounts
Legacy
1 October 2009
288bResignation of Director or Secretary
Legacy
29 May 2009
288bResignation of Director or Secretary
Legacy
6 May 2009
363aAnnual Return
Legacy
30 April 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
30 December 2008
AAAnnual Accounts
Legacy
4 July 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
363aAnnual Return
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
18 February 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
5 February 2008
AAAnnual Accounts
Legacy
19 December 2007
288aAppointment of Director or Secretary
Legacy
19 December 2007
288aAppointment of Director or Secretary
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
8 October 2007
288aAppointment of Director or Secretary
Legacy
5 July 2007
363aAnnual Return
Legacy
5 July 2007
288bResignation of Director or Secretary
Legacy
5 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
1 February 2007
AAAnnual Accounts
Legacy
17 May 2006
363aAnnual Return
Legacy
16 May 2006
288cChange of Particulars
Legacy
16 May 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
287Change of Registered Office
Accounts With Accounts Type Small
31 January 2006
AAAnnual Accounts
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
13 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 January 2005
AAAnnual Accounts
Legacy
25 August 2004
288bResignation of Director or Secretary
Legacy
7 May 2004
363aAnnual Return
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
5 February 2004
AAAnnual Accounts
Legacy
5 February 2004
225Change of Accounting Reference Date
Legacy
30 May 2003
363sAnnual Return (shuttle)
Legacy
7 October 2002
288cChange of Particulars
Legacy
21 May 2002
288aAppointment of Director or Secretary
Incorporation Company
10 April 2002
NEWINCIncorporation