EDINBURGH LEISURE TWO LIMITED

🌳Matureactive
SC179414 · ltd · incorporated 1997-10-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Operation of sports facilities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
100 officers (15 active, 100 linked, 91 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
261 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (207 events)Click to expand
  1. 2025-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-11-03
    DUCKER, Rachel Alice resigned
    director
  3. 2025-08-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2025-07-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-07-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-07-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-07-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-06-03
    GRAHAM, Margaret Arma appointed
    director
  9. 2025-05-08
    DAVIDSON, Euan, Cllr appointed
    director
  10. 2025-05-08
    DIJKSTRA-DOWNIE, Sanne Carlien, Cllr resigned
    director
  11. 2025-05-03
    CAMERON, Lezley Marion, Cllr resigned
    director
  12. 2025-04-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2025-04-04
    HOLLAND, Jennifer Margaret appointed
    secretary
  14. 2025-04-04
    JOHNSTON, Kevin James resigned
    secretary
  15. 2025-04-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2024-12-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2024-11-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-11-04
    DARRIE, Lorna Jean appointed
    director
  22. 2024-11-04
    HARRIS, Stephanie-Anne Ritchie appointed
    director
  23. 2024-11-04
    REID, Malcolm Christie appointed
    director
  24. 2024-11-04
    HALDANE, Scott Thomas resigned
    director
  25. 2024-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-09-09
    MUMFORD, Colin John, Dr resigned
    director
  27. 2024-01-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  28. 2023-05-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2023-05-04
    CAMERON, Lezley Marion, Cllr appointed
    director
  31. 2023-05-04
    WALKER, Valerie Margaret resigned
    director
  32. 2023-03-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2023-03-07
    MCMILLAN, Colin James resigned
    director
  34. 2022-12-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  35. 2022-09-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  36. 2022-09-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  37. 2022-07-08
    COWDY, Christopher Robert Craigie appointed
    director
  38. 2022-07-08
    BRUCE, Graeme John resigned
    director
  39. 2022-07-08
    CAMERON, Lezley Marion, Cllr resigned
    director
  40. 2022-07-08
    DIJKSTRA-DOWNIE, Sanne Carlien, Cllr appointed
    director
  41. 2022-07-08
    OSLER, Harriet Erica Grace, Cllr resigned
    director
  42. 2022-07-08
    WALKER, Valerie Margaret appointed
    director
  43. 2022-05-09
    MUNN, James Gavin Anderson appointed
    director
  44. 2022-05-09
    PARKER, Caroline Jane resigned
    director
  45. 2021-12-13
    EVANS, John Berryman appointed
    director
  46. 2021-12-13
    PATERSON, Malgorzata appointed
    director
  47. 2021-12-13
    DUCKER, Rachel Alice appointed
    director
  48. 2021-08-26
    HALL, Craig Fairley resigned
    director
  49. 2021-02-22
    DAVIES, Jestyn Rowland resigned
    director
  50. 2021-01-04
    MILNE, David Ferguson resigned
    director
Showing most recent 50 of 207 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -14 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CAMERON, Lezley Marion, Cllr resigned 2025-05-03; DIJKSTRA-DOWNIE, Sanne Carlien, Cllr resigned 2025-05-08; DUCKER, Rachel Alice resigned 2025-11-03

Group structure

Edinburgh Leisure is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Edinburgh Leisure
Corporate parent · holds 75-100% shares · board control
ultimate parent
EDINBURGH LEISURE TWO LIMITED
This company · SC179414

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Edinburgh Leisure
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1997-10-06
Jurisdictionscotland
Primary SIC93110 — Operation of sports facilities

Registered office

Meadowbank Sports Centre
139 London Road
Edinburgh
EH7 6AE
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01

Officers (15 active · 85 resigned)

HOLLAND, Jennifer Margaret
secretary · appointed 2025-04-04
View their other companies + combined net worth →
Active
COWDY, Christopher Robert Craigie
director · ~55y · appointed 2022-07-08
View their other companies + combined net worth →
Active
DARRIE, Lorna Jean
director · ~50y · appointed 2024-11-04
View their other companies + combined net worth →
Active
DAVIDSON, Euan, Cllr
director · ~32y · appointed 2025-05-08
View their other companies + combined net worth →
Active
DIXON, Denis Charles, Councillor
director · ~74y · appointed 2017-12-14
View their other companies + combined net worth →
Active
EVANS, John Berryman
director · ~63y · appointed 2021-12-13
View their other companies + combined net worth →
Active
GRAHAM, Margaret Arma
director · ~67y · appointed 2025-06-03
View their other companies + combined net worth →
Active
HARRIS, Stephanie-Anne Ritchie
director · ~61y · appointed 2024-11-04
View their other companies + combined net worth →
Active
MORAN, Jacqueline
director · ~64y · appointed 2013-12-09
View their other companies + combined net worth →
Active
MUNN, James Gavin Anderson
director · ~58y · appointed 2022-05-09
View their other companies + combined net worth →
Active
PANGLEA, Lee Ann
director · ~53y · appointed 2018-11-16
View their other companies + combined net worth →
Active
PATERSON, Malgorzata
director · ~45y · appointed 2021-12-13
View their other companies + combined net worth →
Active
REID, Malcolm Christie
director · ~38y · appointed 2024-11-04
View their other companies + combined net worth →
Active
STANIFORTH, Alexander
director · ~44y · appointed 2017-05-25
View their other companies + combined net worth →
Active
TAYLOR, John Edward
director · ~53y · appointed 2017-05-24
View their other companies + combined net worth →
Active
COMISKEY, John
secretary · appointed 2013-07-29 · resigned 2013-09-16
Resigned
COMISKEY, John
secretary · appointed 2009-03-26 · resigned 2011-09-26
Resigned
JACKSON, Keith
secretary · appointed 2008-08-29 · resigned 2009-03-26
Resigned
JOHNSTON, Kevin James
secretary · appointed 2013-09-16 · resigned 2025-04-04
Resigned
MCMILLAN, Iris Christine Mary
secretary · appointed 1998-01-15 · resigned 2003-11-27
Resigned

Click a director name to see their full track record across all companies.

Recent filings (261 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
termination-director-company-with-name-termination-date
officers · TM01
2025-12-04
accounts-with-accounts-type-small
accounts · AA
2025-08-21
appoint-person-director-company-with-name-date
officers · AP01
2025-07-28
appoint-person-director-company-with-name-date
officers · AP01
2025-07-28
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-07
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-04
accounts-with-accounts-type-small
accounts · AA
2024-12-12
appoint-person-director-company-with-name-date
officers · AP01
2024-11-07
appoint-person-director-company-with-name-date
officers · AP01
2024-11-06
appoint-person-director-company-with-name-date
officers · AP01
2024-11-06
termination-director-company-with-name-termination-date
officers · TM01
2024-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01