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Companies House/Edinburgh/Company profile

SPEEDBIRD DEVELOPMENTS LIMITED

Active
SC110805·incorporated 1988-04-27
Status
Active
Type
Private Limited Company
Incorporated
1988-04-27
Registered Address
LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH, EH3 8DN, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-10-01. Next confirmation statement due 2016-10-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SPEEDBIRD DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Etchecan Limited (Scotland reg. Sc235178). Notified 2017-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Etchecan Limited (Scotland reg. Sc235178). Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Fattal born 1957 resident in Israel, Israeli national. Notified 2017-07-31. Ceased 2017-07-31.
    • Owns 50–75% of shares

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