EDINBURGH LEISURE
Overview
| Company Name | EDINBURGH LEISURE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC179259 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH LEISURE?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is EDINBURGH LEISURE located?
| Registered Office Address | Meadowbank Sports Centre 139 London Road EH7 6AE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH LEISURE?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH LEISURE LIMITED | Oct 01, 1997 | Oct 01, 1997 |
What are the latest accounts for EDINBURGH LEISURE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDINBURGH LEISURE?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH LEISURE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Wilson as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Alice Ducker as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||
Appointment of Cllr Margaret Arma Graham as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Cllr Euan Davidson as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sanne Carlien Dijkstra-Downie as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lezley Marion Cameron as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jennifer Margaret Holland as a secretary on Apr 04, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin James Johnston as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||
Appointment of Mrs Stephanie-Anne Ritchie Harris as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Malcolm Christie Reid as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lorna Jean Darrie as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Thomas Haldane as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Termination of appointment of Colin John Mumford as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Cllr Lezley Marion Cameron as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Valerie Margaret Walker as a director on May 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin James Mcmillan as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 41 pages | AA | ||||||||||
Who are the officers of EDINBURGH LEISURE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Jennifer Margaret | Secretary | 139 London Road EH7 6AE Edinburgh Meadowbank Sports Centre Scotland | 334360260001 | |||||||
| COWDY, Christopher Robert Craigie | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | 258297770001 | |||||
| DARRIE, Lorna Jean | Director | Drygrange TD6 9DJ Melrose Rose Cottage Scotland | Scotland | British | 329068830001 | |||||
| DAVIDSON, Euan, Cllr | Director | High Street EH1 1YP Edinburgh City Chambers Scotland | Scotland | British | 338475560001 | |||||
| DIXON, Denis Charles, Councillor | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | Scottish | 199310410001 | |||||
| EVANS, John Berryman | Director | Fletcher Crescent EH6 6AS Edinburgh 20 Scotland | Scotland | British | 291466780001 | |||||
| GRAHAM, Margaret Arma, Councillor | Director | High Street EH1 1YP Edinburgh City Chambers Scotland | Scotland | Scottish | 134679170001 | |||||
| HARRIS, Stephanie-Anne Ritchie | Director | Lockharton Gardens EH14 1AU Edinburgh 25 Scotland | Scotland | British | 325073560001 | |||||
| MORAN, Jacqueline | Director | Hailes Gardens EH13 0JL Edinburgh 27 Scotland | Scotland | British | 183819880001 | |||||
| MUNN, James Gavin Anderson | Director | Ravelston Dykes EH4 3JB Edinburgh 56 Scotland | Scotland | British | 114995110003 | |||||
| PANGLEA, Lee Ann | Director | Plewlands Terrace EH10 5JZ Edinburgh 6 Scotland | Scotland | British | 253572660001 | |||||
| PATERSON, Malgorzata | Director | 139 London Road EH7 6AE Edinburgh Meadowbank Sports Centre Scotland | Scotland | British | 291475720001 | |||||
| REID, Malcolm Christie | Director | Inverleith Row EH3 5PY Edinburgh 38 Scotland | Scotland | British | 329070620001 | |||||
| STANIFORTH, Alexander | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | Scottish | 233001690001 | |||||
| TAYLOR, John Edward | Director | Craigleith Gardens EH4 3JW Edinburgh 14 Scotland | Scotland | British | 232955190001 | |||||
| WILSON, Andrew | Director | 20 Hallhead Road EH16 5QJ Edinburgh 20 Hallhead Road, Edinburgh Scotland | Scotland | British | 342410640001 | |||||
| COMISKEY, John | Secretary | 3 Cultins Road EH11 4DF Edinburgh Vantage Point Scotland | 180278870001 | |||||||
| COMISKEY, John | Secretary | Burnside Way TD1 2RS Stow 2 Borders Scotland | British | 137598560001 | ||||||
| JACKSON, Keith | Secretary | The Mill Borthwick Hall EH38 5YE Heriot Midlothian | British | 124235000001 | ||||||
| JOHNSTON, Kevin James | Secretary | 139 London Road EH7 6AE Edinburgh Meadowbank Sports Centre Scotland | 182328230001 | |||||||
| MCMILLAN, Iris Christine Mary | Secretary | 7 Restalrig Avenue EH7 6PP Edinburgh Midlothian | Scottish | 71852900001 | ||||||
| MORRISON, Susanne | Secretary | 3 Cultins Road EH11 4DF Edinburgh Vantage Point, Scotland | 163414230001 | |||||||
| STEWART, James Scott | Secretary | 48 Ormidale Terrace EH12 6EF Edinburgh Lothian | British | 95497030001 | ||||||
| ADAMSON, Douglas Thomas | Director | 30 Craigmount Brae EH12 8XD Edinburgh Midlothian | Scotland | British | 123683360001 | |||||
| AITKEN, Ewan Ritchie | Director | 159 Restalrig Avenue EH7 6PJ Edinburgh Lothian | Scotland | British | 91068950001 | |||||
| ANDERSON, Donald Craig | Director | 39 The Spinney EH17 7LE Edinburgh Midlothian | Scotland | British | 48629740001 | |||||
| BALFOUR, Jeremy Ross | Director | 3 Cultins Road EH11 4DF Edinburgh Vantage Point, Scotland | Scotland | British | 117838080001 | |||||
| BECK, Ute | Director | 68 Thirlestane Road EH9 1AR Edinburgh Midlothian | British | 102086690001 | ||||||
| BENNETT, Nicholas Brian | Director | 32 Hallhead Road EH16 5QJ Edinburgh Midlothian | Scotland | British | 109271710001 | |||||
| BOOTH, Charles William | Director | 3 Cultins Road EH11 4DF Edinburgh Vantage Point, Scotland | Scotland | British | 126510110001 | |||||
| BROCK, Deirdre Leanne, Cllr | Director | 133 Restalrig Road EH7 6HN Edinburgh Midlothian | United Kingdom | British | 123056630001 | |||||
| BROWN, David Honeyman | Director | 28 Whitehill Street Newcraighall EH21 8RA Musselburgh Midlothian | Scotland | British | 844180001 | |||||
| BRUCE, Graeme John | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | 58763640002 | |||||
| BURNS, Andrew Douglas, Cllr | Director | 32 Cowan Road EH11 1RH Edinburgh Midlothian | United Kingdom | British | 69062500001 | |||||
| CAIRNS, Ronald, Councillor | Director | 479 Calder Road EH11 4AN Edinburgh Midlothian | Scotland | Scottish | 105012140001 |
What are the latest statements on persons with significant control for EDINBURGH LEISURE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0