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Edinburgh Leisure Two Limited EDINBURGH

Edinburgh Leisure Two started in year 1997 as Private Limited Company with registration number SC179414. The Edinburgh Leisure Two company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Edinburgh at Meadowbank Sports Centre. Postal code: EH7 6AE. Since 23rd January 1998 Edinburgh Leisure Two Limited is no longer carrying the name Randotte (no. 446).

At the moment there are 14 directors in the the firm, namely Lezley C., Christopher C. and Sanne D. and others. In addition one secretary - Kevin J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edinburgh Leisure Two Limited Address / Contact

Office Address Meadowbank Sports Centre
Office Address2 139 London Road
Town Edinburgh
Post code EH7 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC179414
Date of Incorporation Mon, 6th Oct 1997
Industry Operation of sports facilities
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Lezley C.

Position: Director

Appointed: 04 May 2023

Christopher C.

Position: Director

Appointed: 08 July 2022

Sanne D.

Position: Director

Appointed: 08 July 2022

James M.

Position: Director

Appointed: 09 May 2022

Malgorzata P.

Position: Director

Appointed: 13 December 2021

Rachel D.

Position: Director

Appointed: 13 December 2021

John E.

Position: Director

Appointed: 13 December 2021

Lee P.

Position: Director

Appointed: 16 November 2018

Denis D.

Position: Director

Appointed: 14 December 2017

Alexander S.

Position: Director

Appointed: 25 May 2017

John T.

Position: Director

Appointed: 24 May 2017

Jacqueline M.

Position: Director

Appointed: 09 December 2013

Kevin J.

Position: Secretary

Appointed: 16 September 2013

Scott H.

Position: Director

Appointed: 05 March 2012

Colin M.

Position: Director

Appointed: 25 May 2009

Valerie W.

Position: Director

Appointed: 08 July 2022

Resigned: 04 May 2023

Lezley C.

Position: Director

Appointed: 09 December 2019

Resigned: 08 July 2022

Craig H.

Position: Director

Appointed: 27 August 2018

Resigned: 26 August 2021

Caroline P.

Position: Director

Appointed: 14 May 2018

Resigned: 09 May 2022

Ian C.

Position: Director

Appointed: 24 August 2017

Resigned: 14 December 2017

Harriet O.

Position: Director

Appointed: 29 June 2017

Resigned: 08 July 2022

Donald W.

Position: Director

Appointed: 29 June 2017

Resigned: 25 November 2019

Katherine C.

Position: Director

Appointed: 25 May 2017

Resigned: 24 August 2017

Graeme B.

Position: Director

Appointed: 25 May 2017

Resigned: 08 July 2022

Colin M.

Position: Director

Appointed: 05 December 2016

Resigned: 07 March 2023

Helen M.

Position: Director

Appointed: 29 June 2015

Resigned: 28 November 2016

Karen D.

Position: Director

Appointed: 25 June 2015

Resigned: 29 June 2017

Jestyn D.

Position: Director

Appointed: 23 February 2015

Resigned: 22 February 2021

David M.

Position: Director

Appointed: 05 January 2015

Resigned: 04 January 2021

Kenneth G.

Position: Director

Appointed: 01 February 2014

Resigned: 25 June 2018

John C.

Position: Secretary

Appointed: 29 July 2013

Resigned: 16 September 2013

Michael W.

Position: Director

Appointed: 29 July 2013

Resigned: 09 December 2014

Douglas M.

Position: Director

Appointed: 29 July 2013

Resigned: 14 August 2018

Gillian M.

Position: Director

Appointed: 07 November 2012

Resigned: 31 October 2016

Agnes P.

Position: Director

Appointed: 01 August 2012

Resigned: 25 May 2017

Jeremy B.

Position: Director

Appointed: 30 May 2012

Resigned: 18 April 2017

Norma H.

Position: Director

Appointed: 30 May 2012

Resigned: 25 June 2015

Charles B.

Position: Director

Appointed: 30 May 2012

Resigned: 25 May 2017

Richard L.

Position: Director

Appointed: 30 May 2012

Resigned: 03 May 2017

Susanne M.

Position: Secretary

Appointed: 26 September 2011

Resigned: 29 July 2013

Barry S.

Position: Director

Appointed: 03 August 2011

Resigned: 08 April 2013

George L.

Position: Director

Appointed: 11 January 2011

Resigned: 15 May 2012

Charles W.

Position: Director

Appointed: 05 July 2010

Resigned: 04 January 2015

Gordon M.

Position: Director

Appointed: 16 June 2010

Resigned: 30 May 2012

Catherine H.

Position: Director

Appointed: 11 June 2010

Resigned: 01 August 2012

Raymond J.

Position: Director

Appointed: 01 February 2010

Resigned: 31 January 2014

John C.

Position: Secretary

Appointed: 26 March 2009

Resigned: 26 September 2011

Michael S.

Position: Director

Appointed: 11 November 2008

Resigned: 19 September 2013

Keith J.

Position: Secretary

Appointed: 29 August 2008

Resigned: 26 March 2009

Shelley H.

Position: Director

Appointed: 20 March 2008

Resigned: 14 June 2010

Douglas A.

Position: Director

Appointed: 07 August 2007

Resigned: 13 June 2011

Roy J.

Position: Director

Appointed: 31 May 2007

Resigned: 11 November 2008

Marjorie T.

Position: Director

Appointed: 28 May 2007

Resigned: 30 May 2012

Alexander S.

Position: Director

Appointed: 28 May 2007

Resigned: 04 February 2014

Paul G.

Position: Director

Appointed: 28 May 2007

Resigned: 26 May 2010

Richard J.

Position: Director

Appointed: 28 May 2007

Resigned: 01 February 2013

Deirdre B.

Position: Director

Appointed: 28 May 2007

Resigned: 30 May 2012

Ronald C.

Position: Director

Appointed: 28 May 2007

Resigned: 03 May 2017

Andrew B.

Position: Director

Appointed: 02 November 2006

Resigned: 28 May 2007

Donald A.

Position: Director

Appointed: 24 October 2006

Resigned: 28 May 2007

Nicholas B.

Position: Director

Appointed: 24 November 2005

Resigned: 01 January 2012

Andrew M.

Position: Director

Appointed: 28 September 2005

Resigned: 25 September 2006

Ute B.

Position: Director

Appointed: 30 November 2004

Resigned: 28 May 2008

Iain W.

Position: Director

Appointed: 27 September 2004

Resigned: 30 May 2012

Derek T.

Position: Director

Appointed: 27 November 2003

Resigned: 11 November 2008

James S.

Position: Secretary

Appointed: 27 November 2003

Resigned: 29 August 2008

Beth T.

Position: Director

Appointed: 27 November 2003

Resigned: 26 September 2007

John L.

Position: Director

Appointed: 22 May 2003

Resigned: 28 May 2007

Ewan A.

Position: Director

Appointed: 22 May 2003

Resigned: 25 September 2006

Richard H.

Position: Director

Appointed: 22 May 2003

Resigned: 25 September 2006

Derek C.

Position: Director

Appointed: 26 March 2002

Resigned: 28 May 2007

Robert Y.

Position: Director

Appointed: 29 November 2001

Resigned: 30 June 2010

Julie F.

Position: Director

Appointed: 28 November 2000

Resigned: 30 November 2004

George H.

Position: Director

Appointed: 21 June 1999

Resigned: 21 November 2001

Lezley C.

Position: Director

Appointed: 21 June 1999

Resigned: 01 May 2003

William F.

Position: Director

Appointed: 15 July 1998

Resigned: 28 May 2007

William W.

Position: Director

Appointed: 15 July 1998

Resigned: 25 November 2003

Kevin O.

Position: Director

Appointed: 15 July 1998

Resigned: 30 September 2003

Margaret M.

Position: Director

Appointed: 10 March 1998

Resigned: 21 June 1999

Norman M.

Position: Director

Appointed: 10 March 1998

Resigned: 27 November 2003

John W.

Position: Director

Appointed: 10 March 1998

Resigned: 05 August 2010

Michael P.

Position: Director

Appointed: 15 January 1998

Resigned: 01 May 2003

Joseph C.

Position: Director

Appointed: 15 January 1998

Resigned: 28 November 2006

Elizabeth F.

Position: Director

Appointed: 15 January 1998

Resigned: 15 July 1998

Alison L.

Position: Director

Appointed: 15 January 1998

Resigned: 21 November 2001

Douglas M.

Position: Director

Appointed: 15 January 1998

Resigned: 21 June 1999

Iris M.

Position: Secretary

Appointed: 15 January 1998

Resigned: 27 November 2003

David S.

Position: Director

Appointed: 15 January 1998

Resigned: 13 May 2000

Lesley W.

Position: Director

Appointed: 15 January 1998

Resigned: 26 November 2001

Stephen C.

Position: Director

Appointed: 15 January 1998

Resigned: 01 May 2003

David B.

Position: Director

Appointed: 15 January 1998

Resigned: 15 July 1998

James W.

Position: Nominee Director

Appointed: 06 October 1997

Resigned: 15 January 1998

Iain M.

Position: Nominee Director

Appointed: 06 October 1997

Resigned: 15 January 1998

Iain M.

Position: Nominee Secretary

Appointed: 06 October 1997

Resigned: 15 January 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Edinburgh Leisure from Edinburgh, Scotland. This PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edinburgh Leisure

Vantage Point 3 Cultins Road, Edinburgh, EH11 4DF, Scotland

Legal authority Companies Act
Legal form A Company Limited By Guarantee
Country registered Scotland
Place registered Companies House
Registration number Sc179259
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Randotte (no. 446) January 23, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Small-sized company accounts made up to 31st March 2023
filed on: 15th, January 2024 		Free Download (9 pages)

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