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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 16
  • 1
    Paterson, Malgorzata
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Euan, Cllr
    Born in July 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Darrie, Lorna Jean
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Margaret Arma, Councillor
    Born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Stephanie-anne Ritchie
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Malcolm Christie
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Evans, John Berryman
    Born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, John Edward
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Dixon, Denis Charles, Councillor
    Born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Staniforth, Alexander
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Andrew
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 13
    Moran, Jacqueline
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Cowdy, Christopher Robert Craigie
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Munn, James Gavin Anderson
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 16
    Panglea, Lee Ann
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
Ceased 80
  • 1
    Walker, William
    Born in August 1938
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2003-11-25
    OF - Director → CIF 0
  • 2
    Adamson, Douglas Thomas
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2011-06-13
    OF - Director → CIF 0
  • 3
    O Donnell, Kevin Anthony
    Born in October 1962
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Hunter, George Alexander
    Born in February 1926
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2001-11-21
    OF - Director → CIF 0
  • 5
    Osler, Harriet Erica Grace, Cllr
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2022-07-08
    OF - Director → CIF 0
  • 6
    Hunter, Shelley Sinclair
    Born in November 1963
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2010-06-14
    OF - Director → CIF 0
  • 7
    Campbell, Katherine Rosa
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2017-08-24
    OF - Director → CIF 0
  • 8
    Cardownie, Stephen Archibald
    Born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    Wilson, Donald Caig, Mr.
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    Morrison, Susanne
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 11
    Sutherland, Alexander Lundie
    Born in April 1943
    Individual
    Officer
    icon of calendar 2007-05-28 ~ 2014-02-04
    OF - Director → CIF 0
  • 12
    Hall, Craig Fairley
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-27 ~ 2021-08-26
    OF - Director → CIF 0
  • 13
    Jeffrey, Richard Benjamin
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-28 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Cameron, Lezley Marion
    Born in December 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2003-05-01
    OF - Director → CIF 0
    Cameron, Lezley Marion, Cllr
    Born in December 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2022-07-08
    OF - Director → CIF 0
    icon of calendar 2023-05-04 ~ 2025-06-03
    OF - Director → CIF 0
  • 15
    Jobson, Roy
    Born in June 1947
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-11-11
    OF - Director → CIF 0
  • 16
    Mackenzie, Douglas Alexander Hay
    Born in April 1931
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 1999-06-21
    OF - Director → CIF 0
  • 17
    Anderson, Donald Craig
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2007-05-28
    OF - Director → CIF 0
  • 18
    Bruce, Graeme John
    Born in May 1963
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 19
    Mumford, Colin John, Dr
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-25 ~ 2024-09-09
    OF - Director → CIF 0
  • 20
    Beck, Ute
    Born in February 1957
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 21
    Cairns, Ronald, Councillor
    Born in July 1944
    Individual
    Officer
    icon of calendar 2007-05-28 ~ 2017-05-03
    OF - Director → CIF 0
  • 22
    Henderson, Richard Russell, Councillor
    Born in January 1962
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2006-09-25
    OF - Director → CIF 0
  • 23
    Stewart, James Scott
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 24
    Hart, Norma Austin
    Born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2015-06-25
    OF - Director → CIF 0
  • 25
    Sinclair, Barry Alexander
    Born in May 1951
    Individual
    Officer
    icon of calendar 2011-08-03 ~ 2013-04-08
    OF - Director → CIF 0
  • 26
    Thomson, Derek Neil
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2008-11-11
    OF - Director → CIF 0
  • 27
    Murray, Helen Sylvia Calder
    Born in February 1943
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2016-11-28
    OF - Director → CIF 0
  • 28
    Godzik, Paul
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-28 ~ 2010-05-26
    OF - Director → CIF 0
  • 29
    Walker, Valerie Margaret
    Born in February 1949
    Individual
    Officer
    icon of calendar 2022-07-08 ~ 2023-05-04
    OF - Director → CIF 0
  • 30
    Balfour, Jeremy Ross
    Born in March 1967
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2017-04-18
    OF - Director → CIF 0
  • 31
    Meek, Brian Alexander
    Born in February 1939
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 32
    Stevanovic, David
    Born in November 1957
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2000-05-13
    OF - Director → CIF 0
  • 33
    Thomas, Marjorie
    Born in October 1947
    Individual
    Officer
    icon of calendar 2007-05-28 ~ 2012-05-30
    OF - Director → CIF 0
  • 34
    Burns, Andrew Douglas, Cllr
    Born in December 1963
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2007-05-28
    OF - Director → CIF 0
  • 35
    Coalter, Joseph Alfred
    Born in July 1946
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2006-11-28
    OF - Director → CIF 0
  • 36
    Johnston, Kevin James
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 37
    Aitken, Ewan Ritchie
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2006-09-25
    OF - Director → CIF 0
  • 38
    Mcmillan, Colin James
    Born in December 1978
    Individual
    Officer
    icon of calendar 2016-12-05 ~ 2023-03-07
    OF - Director → CIF 0
  • 39
    Brock, Deirdre Leanne, Cllr
    Born in December 1961
    Individual
    Officer
    icon of calendar 2007-05-28 ~ 2012-05-30
    OF - Director → CIF 0
  • 40
    Mcleod, Norman Henry
    Born in December 1944
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2003-11-27
    OF - Director → CIF 0
  • 41
    Davies, Jestyn Rowland
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2021-02-22
    OF - Director → CIF 0
  • 42
    Wallace, Michael William
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2014-12-09
    OF - Director → CIF 0
  • 43
    Brown, David Honeyman
    Born in September 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 1998-07-15
    OF - Director → CIF 0
  • 44
    Dijkstra-downie, Sanne Carlien, Cllr
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ 2025-05-08
    OF - Director → CIF 0
  • 45
    Lewis, Richard John, Cllr
    Born in June 1971
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 46
    Milne, David Ferguson
    Born in December 1958
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2021-01-04
    OF - Director → CIF 0
  • 47
    Franchetti, Julie
    Born in September 1964
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 48
    Petkevicius, Agnes Janet
    Born in May 1957
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 49
    Booth, Charles William
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2017-05-25
    OF - Director → CIF 0
  • 50
    Loudon, Alison Jane Bruce
    Born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2001-11-21
    OF - Director → CIF 0
  • 51
    Pringle, Michael Stanley Robert
    Born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-03 ~ 2003-05-01
    OF - Director → CIF 0
  • 52
    Winstanley, Charles Jeffery
    Born in March 1952
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2015-01-04
    OF - Director → CIF 0
  • 53
    Comiskey, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2011-09-26
    OF - Secretary → CIF 0
    icon of calendar 2013-07-29 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 54
    Fitzpatrick, William
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 2007-05-28
    OF - Director → CIF 0
  • 55
    Longstaff, John Alan
    Born in October 1944
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2007-05-28
    OF - Director → CIF 0
  • 56
    Murphy, Andrew
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2006-09-25
    OF - Director → CIF 0
  • 57
    Goodlad, Kenneth Henry
    Born in October 1979
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 58
    Yates, Robert Clifford
    Born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 59
    Doran, Karen, Councillor
    Born in September 1961
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 60
    Watt, Lesley
    Born in August 1964
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2001-11-26
    OF - Director → CIF 0
  • 61
    Jackson, Keith
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 62
    Mulligan, Margaret Mary
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-03 ~ 1999-06-21
    OF - Director → CIF 0
  • 63
    Higginson, Catherine Susan Maxwell, Dr
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-08-01
    OF - Director → CIF 0
  • 64
    Messenger, Gillian
    Born in June 1965
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 65
    Casey, Derek Grant, Dr
    Born in February 1950
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2007-05-28
    OF - Director → CIF 0
  • 66
    Parker, Caroline Jane
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-14 ~ 2022-05-09
    OF - Director → CIF 0
  • 67
    Lee, George Duncan
    Born in June 1959
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2012-05-15
    OF - Director → CIF 0
  • 68
    Whyte, Iain
    Born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2012-05-30
    OF - Director → CIF 0
  • 69
    Munro, Gordon John
    Born in April 1958
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2012-05-30
    OF - Director → CIF 0
  • 70
    Haldane, Scott Thomas
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2024-11-04
    OF - Director → CIF 0
  • 71
    Fowler, Elizabeth Jane
    Born in January 1963
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-07-15
    OF - Director → CIF 0
  • 72
    Campbell, Ian Douglas, Councillor
    Born in April 1960
    Individual
    Officer
    icon of calendar 2017-08-24 ~ 2017-12-14
    OF - Director → CIF 0
  • 73
    Wilson, John
    Born in December 1932
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2010-08-05
    OF - Director → CIF 0
  • 74
    Tope, Beth Ann
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2007-09-26
    OF - Director → CIF 0
  • 75
    Mcmillan, Iris Christine Mary
    Born in March 1958
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1997-10-03
    OF - Director → CIF 0
    Mcmillan, Iris Christine Mary
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 76
    Jones, Raymond
    Born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-08-03
    OF - Director → CIF 0
    icon of calendar 2010-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 77
    Bennett, Nicholas Brian
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2012-01-01
    OF - Director → CIF 0
  • 78
    Mckenzie, Douglas
    Born in September 1964
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2018-08-14
    OF - Director → CIF 0
  • 79
    Ducker, Rachel Alice
    Born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2025-11-03
    OF - Director → CIF 0
  • 80
    Sibbald, Michael Robert
    Born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2013-09-19
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH LEISURE

Previous name
EDINBURGH LEISURE LIMITED - 1997-12-17
Standard Industrial Classification
93130 - Fitness Facilities
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • EDINBURGH LEISURE
    Info
    EDINBURGH LEISURE LIMITED - 1997-12-17
    Registered number SC179259
    icon of addressMeadowbank Sports Centre, 139 London Road, Edinburgh EH7 6AE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-10-01 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • EDINBURGH LEISURE
    S
    Registered number Sc179259
    icon of addressVantage Point, 3 Cultins Road, Edinburgh, Scotland, EH11 4DF
    A Company Limited By Guarantee in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANDOTTE (NO. 446) LIMITED - 1998-01-23
    icon of addressMeadowbank Sports Centre, 139 London Road, Edinburgh, Scotland
    Active Corporate (17 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.