EDINBURGH LEISURE TWO LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH LEISURE TWO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH LEISURE TWO LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: SC179414. The accounts status is SMALL and accounts are next due on 31/12/2024.
EDINBURGH LEISURE TWO LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: SC179414. The accounts status is SMALL and accounts are next due on 31/12/2024.
EDINBURGH LEISURE TWO LIMITED - EDINBURGH
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MEADOWBANK SPORTS CENTRE
EDINBURGH
EH7 6AE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LEE ANN PANGLEA | Jun 1973 | British | Director | 2018-11-16 | CURRENT |
MR DENIS CHARLES DIXON | Apr 1952 | Scottish | Director | 2017-12-14 | CURRENT |
MS SANNE CARLIEN DIJKSTRA-DOWNIE | Aug 1981 | Dutch | Director | 2022-07-08 | CURRENT |
MR CHRISTOPHER ROBERT CRAIGIE COWDY | Feb 1971 | British | Director | 2022-07-08 | CURRENT |
MS RACHEL ALICE DUCKER | Nov 1987 | British | Director | 2021-12-13 | CURRENT |
JOHN BERRYMAN EVANS | Jun 1963 | Welsh | Director | 2021-12-13 | CURRENT |
MRS JACQUELINE MORAN | Nov 1962 | British | Director | 2013-12-09 | CURRENT |
MR SCOTT THOMAS HALDANE | Oct 1959 | British | Director | 2012-03-05 | CURRENT |
DR COLIN JOHN MUMFORD | Nov 1959 | British | Director | 2009-05-25 | CURRENT |
JAMES GAVIN ANDERSON MUNN | Aug 1968 | British | Director | 2022-05-09 | CURRENT |
MS MALGORZATA PATERSON | Jun 1981 | British | Director | 2021-12-13 | CURRENT |
MR ALEXANDER STANIFORTH | Feb 1982 | Scottish | Director | 2017-05-25 | CURRENT |
MR JOHN EDWARD TAYLOR | May 1973 | British | Director | 2017-05-24 | CURRENT |
LEZLEY MARION CAMERON | Dec 1964 | British | Director | 2023-05-04 | CURRENT |
MR KEVIN JAMES JOHNSTON | Secretary | 2013-09-16 | CURRENT | ||
LEZLEY MARION CAMERON | Dec 1964 | British | Director | 2019-12-09 UNTIL 2022-07-08 | RESIGNED |
CLLR ANDREW DOUGLAS BURNS | Dec 1963 | British | Director | 2006-11-02 UNTIL 2007-05-28 | RESIGNED |
COUNCILLOR RONALD CAIRNS | Jul 1944 | Scottish | Director | 2007-05-28 UNTIL 2017-05-03 | RESIGNED |
MS KATHERINE ROSA CAMPBELL | Dec 1980 | British | Director | 2017-05-25 UNTIL 2017-08-24 | RESIGNED |
LEZLEY MARION CAMERON | Dec 1964 | British | Director | 1999-06-21 UNTIL 2003-05-01 | RESIGNED |
COUNCILLOR IAN DOUGLAS CAMPBELL | Apr 1960 | British | Director | 2017-08-24 UNTIL 2017-12-14 | RESIGNED |
CLLR DEIRDRE LEANNE BROCK | Dec 1961 | British | Director | 2007-05-28 UNTIL 2012-05-30 | RESIGNED |
JULIE FRANCHETTI | Sep 1964 | British | Director | 2000-11-28 UNTIL 2004-11-30 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1997-10-06 UNTIL 1998-01-15 | RESIGNED | |
MR GRAEME JOHN BRUCE | May 1963 | British | Director | 2017-05-25 UNTIL 2022-07-08 | RESIGNED |
MR JOHN COMISKEY | Jun 1968 | Secretary | 2009-03-26 UNTIL 2011-09-26 | RESIGNED | |
KEITH JACKSON | Sep 1953 | British | Secretary | 2008-08-29 UNTIL 2009-03-26 | RESIGNED |
MS IRIS CHRISTINE MARY MCMILLAN | Mar 1958 | Scottish | Secretary | 1998-01-15 UNTIL 2003-11-27 | RESIGNED |
MS SUSANNE MORRISON | Secretary | 2011-09-26 UNTIL 2013-07-29 | RESIGNED | ||
MR JAMES SCOTT STEWART | Sep 1963 | British | Secretary | 2003-11-27 UNTIL 2008-08-29 | RESIGNED |
MR JOHN COMISKEY | Secretary | 2013-07-29 UNTIL 2013-09-16 | RESIGNED | ||
MS NORMA AUSTIN HART | Dec 1957 | British | Director | 2012-05-30 UNTIL 2015-06-25 | RESIGNED |
CRAIG FAIRLEY HALL | Aug 1966 | British | Director | 2018-08-27 UNTIL 2021-08-26 | RESIGNED |
MR DONALD CRAIG ANDERSON | Jul 1962 | British | Director | 2006-10-24 UNTIL 2007-05-28 | RESIGNED |
REV EWAN RITCHIE AITKEN | Apr 1962 | British | Director | 2003-05-22 UNTIL 2006-09-25 | RESIGNED |
MR DOUGLAS THOMAS ADAMSON | Nov 1974 | British | Director | 2007-08-07 UNTIL 2011-06-13 | RESIGNED |
MR NICHOLAS BRIAN BENNETT | Sep 1964 | British | Director | 2005-11-24 UNTIL 2012-01-01 | RESIGNED |
MR CHARLES WILLIAM BOOTH | Oct 1972 | British | Director | 2012-05-30 UNTIL 2017-05-25 | RESIGNED |
CLLR JEREMY ROSS BALFOUR | Mar 1967 | British | Director | 2012-05-30 UNTIL 2017-04-18 | RESIGNED |
MR DAVID HONEYMAN BROWN | Sep 1939 | British | Director | 1998-01-15 UNTIL 1998-07-15 | RESIGNED |
UTE BECK | Feb 1957 | British | Director | 2004-11-30 UNTIL 2008-05-28 | RESIGNED |
MR STEPHEN ARCHIBALD CARDOWNIE | Jun 1953 | British | Director | 1998-01-15 UNTIL 2003-05-01 | RESIGNED |
MR KENNETH HENRY GOODLAD | Oct 1979 | British | Director | 2014-02-01 UNTIL 2018-06-25 | RESIGNED |
PAUL GODZIK | Apr 1977 | British | Director | 2007-05-28 UNTIL 2010-05-26 | RESIGNED |
ELIZABETH JANE FOWLER | Jan 1963 | British | Director | 1998-01-15 UNTIL 1998-07-15 | RESIGNED |
COUNCILLOR WILLIAM FITZPATRICK | Jul 1953 | Scottish | Director | 1998-07-15 UNTIL 2007-05-28 | RESIGNED |
MS KAREN DORAN | Sep 1961 | British | Director | 2015-06-25 UNTIL 2017-06-29 | RESIGNED |
JOSEPH ALFRED COALTER | Jul 1946 | British | Director | 1998-01-15 UNTIL 2006-11-28 | RESIGNED |
MR JESTYN ROWLAND DAVIES | Jul 1962 | British | Director | 2015-02-23 UNTIL 2021-02-22 | RESIGNED |
DR DEREK GRANT CASEY | Feb 1950 | British | Director | 2002-03-26 UNTIL 2007-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edinburgh Leisure | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |