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Traverse Productions Limited

SC230140

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED
Incorporated 10/04/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

90010
Performing arts
90020
Support activities to performing arts
90030
Artistic creation
90040
Operation of arts facilities

Officers

Mrs Julie Marie Pigott

secretary · Since 12/12/2016

Mr David John Moutrey

director · Since 11/12/2017

DIRECTOR AND CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Ms Kathleeb Gibb

director · Since 27/09/2021

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 65

Ms Helen Lucy Schofield

director · Since 01/01/2023

RETIRED CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr Mwewa Clarence Sumbwanyambe

director · Since 30/01/2023

PLAYWRIGHT & LECTURER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Ms Zakia Moulaoui Guery

director · Since 30/01/2023

CEO & FOUNDER

FRENCH · SCOTLAND · Age 39

Also on 1 other board

Ms Lillianne Janet Halfpenny

director · Since 28/10/2025

CONSULTANT

SCOTTISH · SCOTLAND · Age 62

Also on 2 other boards

Julie Marie Pigott

secretary · Since 12/12/2016

David John Moutrey

director · Since 11/12/2017

British · England · Age 68

Kathleeb Gibb

director · Since 27/09/2021

British · Scotland · Age 65

Helen Lucy Schofield

director · Since 01/01/2023

British · Scotland · Age 69

Mwewa Clarence Sumbwanyambe

director · Since 30/01/2023

British · England · Age 40

Zakia Moulaoui Guery

director · Since 30/01/2023

French · Scotland · Age 39

Lillianne Janet Halfpenny

director · Since 28/10/2025

Scottish · Scotland · Age 62

Former

Keith Robert Edward Welch

director · Resigned 26/07/2004

Lesley Elizabeth Evans

director · Resigned 16/11/2005

John Denis Stone

director · Resigned 12/10/2006

Christine Millar Hamilton

director · Resigned 25/01/2007

Queensferry Secretaries Limited

corporate secretary · Resigned 31/10/2007

Stuart Ritchie Murray

director · Resigned 31/10/2007

Sheila Murray

director · Resigned 07/09/2008

Caroline Jane Gardner

director · Resigned 22/05/2009

Christopher John Hannan

director · Resigned 09/09/2009

Margaret Mary Waterston

director · Resigned 16/02/2010

Susan Catherine Deacon

director · Resigned 16/02/2010

Thomas David Ross Maclennan

director · Resigned 06/11/2010

Stewart John Binnie

director · Resigned 03/08/2011

Robert Brannan

director · Resigned 17/11/2011

David Albert Clarke Greig

director · Resigned 06/03/2012

Stephen Michael Cotton

director · Resigned 31/05/2014

Lynne Crossan

director · Resigned 28/06/2015

Adrienne Sinclair Chalmers

director · Resigned 12/12/2016

Adrienne Sinclair Chalmers

secretary · Resigned 12/12/2016

Barbara Pettigrew Allison

director · Resigned 12/12/2016

Adrian O'Donnell

director · Resigned 22/03/2018

Roy James Mcewan-Brown

director · Resigned 22/03/2018

Sarah Jane Smith

director · Resigned 31/03/2019

Myriam Madden

director · Resigned 21/06/2021

John William Elvidge

director · Resigned 31/12/2022

Donna Reynolds

director · Resigned 11/08/2023

Christopher John Wynn

director · Resigned 31/12/2023

Bryony Jospehine Elizabeth Shanahan

director · Resigned 03/12/2024

Morag Carmichael

director · Resigned 31/10/2025

Rebecca O'Brien

director · Resigned 31/10/2025

Kieran Patrick Hurley

director · Resigned 09/12/2025

Persons with Significant Control

Traverse Theatre (Ltd)

75–100% shares
75–100% votes

1, Cambridge Street, Edinburgh, EH1 2ED

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Traverse Theatre
2026-06-04

TRAVERSE THEATRE

post townEdinburgh
2026-06-04

EDINBURGH

officer appointedPIGOTT, Julie Marie
2026-06-04
officer appointedGIBB, Kathleeb
2026-06-04
officer appointedGUERY, Zakia Moulaoui
2026-06-04
officer appointedHALFPENNY, Lillianne Janet
2026-06-04
officer appointedMOUTREY, David John
2026-06-04
officer appointedSCHOFIELD, Helen Lucy
2026-06-04
officer appointedSUMBWANYAMBE, Mwewa Clarence
2026-06-04