SPEEDBIRD DEVELOPMENTS LIMITED

active Company number SC110805

Private Limited by Shares · Incorporated on 27th Apr 1988

Get report

SIC code: 55100
Registered office: Edinburgh, EH3 8DN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

SPEEDBIRD DEVELOPMENTS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 27th Apr 1988 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

3 Directors View directors

20 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emmet Bergin	Secretary	12th Nov 2024	This company	Not recorded	View profile
Darren Guy	Director	7th Jul 2022		Irish	View profile
Ronen Nissenbaum	Director	7th Jul 2022		German	View profile
Etchecan Limited	Corporate PSC	31st Jul 2017	—	—	View profile
Etchecan Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
David Fattal (ceased)	PSC	31st Jul 2017	—	Israeli	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
REHAN GENERAL ORDER SUPPLY LIMITED	SC800119	22nd Feb 2024	dissolved
HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED	SC356491	12th Mar 2009	active
HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED	SC356502	12th Mar 2009	active
HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED	SC356499	12th Mar 2009	active
HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED	SC356490	12th Mar 2009	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Apr 1988
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Apr 1988 Company incorporated
27th Apr 1988 DURANO LIMITED appointed as Corporate nominee director
14th Nov 1989 Kenneth Duell appointed as Director
14th Nov 1989 DURANO LIMITED resigned as Corporate nominee director
14th Nov 1989 Yvonne Duell appointed as Secretary
14th Oct 1991 DURANO LIMITED resigned as Corporate nominee director
30th Oct 1991 Yvonne Duell appointed as Director
24th Jan 1992 George Stevenson appointed as Director
14th Oct 1992 John Shearer appointed as Director
19th Oct 1992 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
19th Oct 1992 Yvonne Duell resigned as Secretary
23rd Oct 1992 Kenneth Duell resigned as Director
23rd Oct 1992 Yvonne Duell resigned as Director
11th Nov 1992 CLARK & WALLACE SOLICITORS appointed as Corporate secretary
11th Nov 1992 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
5th Sep 2001 John Shearer resigned as Director
5th Sep 2001 Paul Stevenson appointed as Director
10th Oct 2001 Colin Paton appointed as Director
10th Oct 2001 Colin Paton appointed as Secretary
10th Oct 2001 George Stevenson resigned as Director
10th Oct 2001 CLARK & WALLACE SOLICITORS resigned as Corporate secretary
10th Oct 2001 John Brown appointed as Director
10th Oct 2001 Paul Stevenson resigned as Director
4th Dec 2002 Colin Paton resigned as Secretary
4th Dec 2002 Brendan Gillespie appointed as Secretary
27th Oct 2003 David Clarke appointed as Director
27th Oct 2003 Brendan Gillespie appointed as Director
23rd Sep 2005 David Clarke resigned as Director
4th Oct 2006 Brendan Gillespie resigned as Director
4th Oct 2006 Brendan Gillespie resigned as Secretary
4th Oct 2006 HBJG SECRETARIAL LIMITED appointed as Corporate secretary
8th Oct 2008 Alan Higgins appointed as Director
8th Oct 2008 William Paisley appointed as Director
7th Feb 2013 Susan Valentine appointed as Director
7th Feb 2013 Brian Hutchison appointed as Director
29th Mar 2013 Colin Paton resigned as Director
30th Apr 2015 HBJG SECRETARIAL LIMITED resigned as Corporate secretary
30th Nov 2015 Brian Hutchison resigned as Director
8th Dec 2015 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 Etchecan Limited appointed as Corporate PSC
31st Jul 2017 Alan Higgins resigned as Director
31st Jul 2017 William Paisley resigned as Director
31st Jul 2017 Susan Valentine resigned as Director
31st Jul 2017 Daniel Roger appointed as Director
31st Jul 2017 Maher Nimer appointed as Director
31st Jul 2017 Yoram Biton appointed as Director
31st Jul 2017 BRODIES SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
31st Jul 2017 John Brown resigned as Director
31st Jul 2017 Etchecan Limited appointed as Corporate PSC
31st Jul 2017 Etchecan Limited ceased to be a Corporate PSC
31st Jul 2017 David Fattal appointed as PSC
31st Jul 2017 David Fattal ceased to be a PSC
7th Jul 2022 Daniel Roger resigned as Director
7th Jul 2022 Maher Nimer resigned as Director
7th Jul 2022 Yoram Biton resigned as Director
7th Jul 2022 Darren Guy appointed as Director
7th Jul 2022 Ronen Nissenbaum appointed as Director
12th Nov 2024 Emmet Bergin appointed as Secretary
6th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans