Edinburgh Leisure Two Limited
- Company number
- SC179414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 1997
- Nature of business
- Operation of sports facilities
Registered office
Previous names
- Randotte (No. 446) Limited (until 23 Jan 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Andrew | Director | 3 Nov 2025 | |
| GRAHAM, Margaret Arma | Director | 3 Jun 2025 | |
| DAVIDSON, Euan, Cllr | Director | 8 May 2025 | |
| HOLLAND, Jennifer Margaret | Secretary | 4 Apr 2025 | |
| REID, Malcolm Christie | Director | 4 Nov 2024 | |
| DARRIE, Lorna Jean | Director | 4 Nov 2024 | |
| HARRIS, Stephanie-Anne Ritchie | Director | 4 Nov 2024 | |
| COWDY, Christopher Robert Craigie | Director | 8 Jul 2022 | |
| MUNN, James Gavin Anderson | Director | 9 May 2022 | |
| EVANS, John Berryman | Director | 13 Dec 2021 | |
| PATERSON, Malgorzata | Director | 13 Dec 2021 | |
| PANGLEA, Lee Ann | Director | 16 Nov 2018 | |
| DIXON, Denis Charles, Councillor | Director | 14 Dec 2017 | |
| STANIFORTH, Alexander | Director | 25 May 2017 | |
| TAYLOR, John Edward | Director | 24 May 2017 | |
| MORAN, Jacqueline | Director | 9 Dec 2013 | |
| DUCKER, Rachel Alice | Director | 13 Dec 2021 | 3 Nov 2025 |
| DIJKSTRA-DOWNIE, Sanne Carlien, Cllr | Director | 8 Jul 2022 | 8 May 2025 |
| CAMERON, Lezley Marion, Cllr | Director | 4 May 2023 | 3 May 2025 |
| JOHNSTON, Kevin James | Secretary | 16 Sep 2013 | 4 Apr 2025 |
| HALDANE, Scott Thomas | Director | 5 Mar 2012 | 4 Nov 2024 |
| MUMFORD, Colin John, Dr | Director | 25 May 2009 | 9 Sep 2024 |
| WALKER, Valerie Margaret | Director | 8 Jul 2022 | 4 May 2023 |
| MCMILLAN, Colin James | Director | 5 Dec 2016 | 7 Mar 2023 |
| CAMERON, Lezley Marion, Cllr | Director | 9 Dec 2019 | 8 Jul 2022 |
| OSLER, Harriet Erica Grace, Cllr | Director | 29 Jun 2017 | 8 Jul 2022 |
| BRUCE, Graeme John | Director | 25 May 2017 | 8 Jul 2022 |
| PARKER, Caroline Jane | Director | 14 May 2018 | 9 May 2022 |
| HALL, Craig Fairley | Director | 27 Aug 2018 | 26 Aug 2021 |
| DAVIES, Jestyn Rowland | Director | 23 Feb 2015 | 22 Feb 2021 |
| MILNE, David Ferguson | Director | 5 Jan 2015 | 4 Jan 2021 |
| WILSON, Donald Caig, Mr. | Director | 29 Jun 2017 | 25 Nov 2019 |
| MCKENZIE, Douglas | Director | 29 Jul 2013 | 14 Aug 2018 |
| GOODLAD, Kenneth Henry | Director | 1 Feb 2014 | 25 Jun 2018 |
| CAMPBELL, Ian Douglas, Councillor | Director | 24 Aug 2017 | 14 Dec 2017 |
| CAMPBELL, Katherine Rosa | Director | 25 May 2017 | 24 Aug 2017 |
| DORAN, Karen, Councillor | Director | 25 Jun 2015 | 29 Jun 2017 |
| PETKEVICIUS, Agnes Janet | Director | 1 Aug 2012 | 25 May 2017 |
| BOOTH, Charles William | Director | 30 May 2012 | 25 May 2017 |
| LEWIS, Richard John, Cllr | Director | 30 May 2012 | 3 May 2017 |
| CAIRNS, Ronald, Councillor | Director | 28 May 2007 | 3 May 2017 |
| BALFOUR, Jeremy Ross | Director | 30 May 2012 | 18 Apr 2017 |
| MURRAY, Helen Sylvia Calder | Director | 29 Jun 2015 | 28 Nov 2016 |
| MESSENGER, Gillian | Director | 7 Nov 2012 | 31 Oct 2016 |
| HART, Norma Austin | Director | 30 May 2012 | 25 Jun 2015 |
| WINSTANLEY, Charles Jeffery | Director | 5 Jul 2010 | 4 Jan 2015 |
| WALLACE, Michael William | Director | 29 Jul 2013 | 9 Dec 2014 |
| SUTHERLAND, Alexander Lundie | Director | 28 May 2007 | 4 Feb 2014 |
| JONES, Raymond | Director | 1 Feb 2010 | 31 Jan 2014 |
| SIBBALD, Michael Robert | Director | 11 Nov 2008 | 19 Sep 2013 |
| COMISKEY, John | Secretary | 29 Jul 2013 | 16 Sep 2013 |
| MORRISON, Susanne | Secretary | 26 Sep 2011 | 29 Jul 2013 |
| SINCLAIR, Barry Alexander | Director | 3 Aug 2011 | 8 Apr 2013 |
| JEFFREY, Richard Benjamin | Director | 28 May 2007 | 1 Feb 2013 |
| HIGGINSON, Catherine Susan Maxwell, Dr | Director | 11 Jun 2010 | 1 Aug 2012 |
| MUNRO, Gordon John | Director | 16 Jun 2010 | 30 May 2012 |
| BROCK, Deirdre Leanne, Cllr | Director | 28 May 2007 | 30 May 2012 |
| THOMAS, Marjorie | Director | 28 May 2007 | 30 May 2012 |
| WHYTE, Iain | Director | 27 Sep 2004 | 30 May 2012 |
| LEE, George Duncan | Director | 11 Jan 2011 | 15 May 2012 |
| BENNETT, Nicholas Brian | Director | 24 Nov 2005 | 1 Jan 2012 |
| COMISKEY, John | Secretary | 26 Mar 2009 | 26 Sep 2011 |
| ADAMSON, Douglas Thomas | Director | 7 Aug 2007 | 13 Jun 2011 |
| WILSON, John | Director | 10 Mar 1998 | 5 Aug 2010 |
| YATES, Robert Clifford | Director | 29 Nov 2001 | 30 Jun 2010 |
| HUNTER, Shelley Sinclair | Director | 20 Mar 2008 | 14 Jun 2010 |
| GODZIK, Paul | Director | 28 May 2007 | 26 May 2010 |
| JACKSON, Keith | Secretary | 29 Aug 2008 | 26 Mar 2009 |
| JOBSON, Roy | Director | 31 May 2007 | 11 Nov 2008 |
| THOMSON, Derek Neil | Director | 27 Nov 2003 | 11 Nov 2008 |
| STEWART, James Scott | Secretary | 27 Nov 2003 | 29 Aug 2008 |
| BECK, Ute | Director | 30 Nov 2004 | 28 May 2008 |
| TOPE, Beth Ann | Director | 27 Nov 2003 | 26 Sep 2007 |
| BURNS, Andrew Douglas, Cllr | Director | 2 Nov 2006 | 28 May 2007 |
| ANDERSON, Donald Craig | Director | 24 Oct 2006 | 28 May 2007 |
| LONGSTAFF, John Alan | Director | 22 May 2003 | 28 May 2007 |
| CASEY, Derek Grant, Dr | Director | 26 Mar 2002 | 28 May 2007 |
| FITZPATRICK, William | Director | 15 Jul 1998 | 28 May 2007 |
| COALTER, Joseph Alfred | Director | 15 Jan 1998 | 28 Nov 2006 |
| MURPHY, Andrew | Director | 28 Sep 2005 | 25 Sep 2006 |
| AITKEN, Ewan Ritchie | Director | 22 May 2003 | 25 Sep 2006 |
| HENDERSON, Richard Russell, Councillor | Director | 22 May 2003 | 25 Sep 2006 |
| FRANCHETTI, Julie | Director | 28 Nov 2000 | 30 Nov 2004 |
| MCLEOD, Norman Henry | Director | 10 Mar 1998 | 27 Nov 2003 |
| MCMILLAN, Iris Christine Mary | Secretary | 15 Jan 1998 | 27 Nov 2003 |
| WALKER, William | Director | 15 Jul 1998 | 25 Nov 2003 |
| O DONNELL, Kevin Anthony | Director | 15 Jul 1998 | 30 Sep 2003 |
| CAMERON, Lezley Marion | Director | 21 Jun 1999 | 1 May 2003 |
| CARDOWNIE, Stephen Archibald | Director | 15 Jan 1998 | 1 May 2003 |
| PRINGLE, Michael Stanley Robert | Director | 15 Jan 1998 | 1 May 2003 |
| WATT, Lesley | Director | 15 Jan 1998 | 26 Nov 2001 |
| HUNTER, George Alexander | Director | 21 Jun 1999 | 21 Nov 2001 |
| LOUDON, Alison Jane Bruce | Director | 15 Jan 1998 | 21 Nov 2001 |
| STEVANOVIC, David | Director | 15 Jan 1998 | 13 May 2000 |
| MULLIGAN, Margaret Mary | Director | 10 Mar 1998 | 21 Jun 1999 |
| MACKENZIE, Douglas Alexander Hay | Director | 15 Jan 1998 | 21 Jun 1999 |
| FOWLER, Elizabeth Jane | Director | 15 Jan 1998 | 15 Jul 1998 |
| BROWN, David Honeyman | Director | 15 Jan 1998 | 15 Jul 1998 |
| WILL, James Robert | Nominee-Director | 6 Oct 1997 | 15 Jan 1998 |
| MEIKLEJOHN, Iain Maury Campbell | Nominee-Director | 6 Oct 1997 | 15 Jan 1998 |
| MEIKLEJOHN, Iain Maury Campbell | Nominee-Secretary | 6 Oct 1997 | 15 Jan 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edinburgh Leisure | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Edinburgh Leisure Two Limited → Edinburgh Leisure
Directors’ other companies
- HARRIS, Stephanie-Anne Ritchie - Director at Harmanco Ltd
- MUNN, James Gavin Anderson - Director at Cordatus Real Estate Limited
- MUNN, James Gavin Anderson - Director at Edinburgh Leisure
- MUNN, James Gavin Anderson - Director at FAH Harwich Limited
- MUNN, James Gavin Anderson - Director at Ryde Ashey Road Management Company Limited
- MUNN, James Gavin Anderson - Director at FAH Walton Limited
- MUNN, James Gavin Anderson - Director at FAH Milnrow (Ec) Limited
- MUNN, James Gavin Anderson - Director at EDR Member Limited
- MUNN, James Gavin Anderson - Director at Cordatus Partners Limited
- MUNN, James Gavin Anderson - Director at EDR Nominee Limited
Companies at the same address
- Edinburgh Leisure (SC179259)