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Speedbird Developments Limited
SC110805
active
Private Limited Company
scotland
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, EDINBURGH, EH3 8DN
Incorporated 27/04/1988
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 accommodationOfficers
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
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
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 25/10/2001Registered 12/11/2001Satisfied 11/08/2017
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 10/10/2001Registered 29/10/2001Satisfied 11/08/2017
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 15/05/1992Registered 27/05/1992Satisfied 01/11/2001
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 22/09/1991Registered 04/10/1991Satisfied 01/11/2001