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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 7
  • 1
    Mrs Marianne Thelma Fergusson
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-05 ~ 2020-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Parry, Bobby-jo
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Ms Bobby-jo Parry
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2022-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Petkeviciute, Diamante
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Galan Gonzalez, Antonia
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 5
    Wallace, Gordon Scott
    Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Gordon Scott Wallace
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-07-05 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Serra, Guillermo
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Guillermo Serra
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2022-03-01 ~ 2022-03-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MCKENZIE(SECRETARIAL SERVICES) LTD
    MCKENZIE (SECRETARIAL SERVICES) LTD SC484909
    6b, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-08-27 ~ 2025-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNEDIN HEALTH & LEISURE LTD

Period: 2013-11-04 ~ now
Company number: SC462966
Registered name
DUNEDIN HEALTH & LEISURE LTD - now SC462811
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
755 GBP2024-11-30
1,006 GBP2023-11-30
Current Assets
1,874 GBP2024-11-30
5,644 GBP2023-11-30
Creditors
Amounts falling due within one year
-13,250 GBP2024-11-30
-12,421 GBP2023-11-30
Net Current Assets/Liabilities
-11,376 GBP2024-11-30
-6,777 GBP2023-11-30
Total Assets Less Current Liabilities
-10,621 GBP2024-11-30
-5,771 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
-10,621 GBP2024-11-30
-5,771 GBP2023-11-30
Equity
-10,621 GBP2024-11-30
-5,771 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • DUNEDIN HEALTH & LEISURE LTD
    Info
    Registered number SC462966
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian EH21 6RH
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.