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Speedbird Developments Limited

SC110805

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, EH3 8DN
Incorporated 27/04/1988

Previously known as

Regornonnoc Limited · until 09/05/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Darren Guy

director · Since 07/07/2022

FINANCE DIRECTOR

IRISH · IRELAND · Age 48

Also on 50 other boards

Mr Ronen Erwin Nissenbaum

director · Since 07/07/2022

CHIEF EXECUTIVE

ISRAELI · ENGLAND · Age 63

Also on 55 other boards

Mr Emmet Bergin

secretary · Since 12/11/2024

Ronen Erwin Nissenbaum

director · Since 07/07/2022

Israeli · England · Age 63

Darren Guy

director · Since 07/07/2022

Irish · Ireland · Age 48

Emmet Bergin

secretary · Since 12/11/2024

Former

Hbjg Secretarial Limited

corporate secretary · Resigned 30/04/2015

Brian Hutchison

director · Resigned 30/11/2015

John Adam Brown

director · Resigned 31/07/2017

William Paisley

director · Resigned 31/07/2017

Alan Higgins

director · Resigned 31/07/2017

Susan Falconer Valentine

director · Resigned 31/07/2017

Brodies Secretarial Services Limited

corporate secretary · Resigned 31/07/2017

Maher Nimer

director · Resigned 07/07/2022

Yoram David Biton

director · Resigned 07/07/2022

Daniel Roger

director · Resigned 07/07/2022

Persons with Significant Control

Etchecan Limited

75–100% shares
75–100% votes
Appoint directors

1, Morrison Street Link, Edinburgh, EH3 8DN

Reg: Sc235178 · United Kingdom · Limited Company

Notified 31/07/2017

Former PSCs

Etchecan Limited

Ceased 31/07/2017

Mr David Fattal

Ceased 31/07/2017

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Leonardo Hotel Edinburgh City Centre
2026-06-16

LEONARDO HOTEL EDINBURGH CITY CENTRE

post townEdinburgh
2026-06-16

EDINBURGH