Website & contact details
- Group website
- The site of this company’s group or brand.
Speedbird Developments Limited
- Incorporated
- 27 April 1988 (38 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Leonardo Hotel Edinburgh City Centre1 Morrison Street LinkEdinburghEH3 8DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Bergin, Emmet
Secretary · Appointed 12 November 2024
Director · Appointed 7 July 2022
German
Born May 1963 (63)
Director · Appointed 7 July 2022
Irish
Born January 1978 (48)
Officer history (25 former)
12 November 2024
Appointed Bergin, Emmet as Secretary
7 July 2022
7 July 2022
7 July 2022
7 July 2022
7 July 2022
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
8 December 2015
30 November 2015
30 April 2015
29 March 2013
7 February 2013
7 February 2013
8 October 2008
8 October 2008
4 October 2006
4 October 2006
4 October 2006
23 September 2005
27 October 2003
27 October 2003
4 December 2002
4 December 2002
10 October 2001
10 October 2001
10 October 2001
Resigned Stevenson, Paul Andrew as Director
10 October 2001
10 October 2001
10 October 2001
5 September 2001
Resigned Shearer, John Cunningham as Director
5 September 2001
Appointed Stevenson, Paul Andrew as Director
11 November 1992
11 November 1992
23 October 1992
Resigned Duell, Yvonne Alma as Director
23 October 1992
Resigned Duell, Kenneth Edward as Director
19 October 1992
19 October 1992
Resigned Duell, Yvonne Alma as Secretary
14 October 1992
Appointed Shearer, John Cunningham as Director
24 January 1992
30 October 1991
Appointed Duell, Yvonne Alma as Director
14 October 1991
14 November 1989
Appointed Duell, Yvonne Alma as Secretary
14 November 1989
Appointed Duell, Kenneth Edward as Director
14 November 1989
27 April 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc235178
Former controllers (2)
31 July 2017
Ceased David Fattal — Owns 50–75% of shares
31 July 2017
Ceased Etchecan Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Etchecan Limited Owns 75–100% of shares
Hotel Property Fund (Syndicate 1) Limited Owns 75–100% of shares
Hotel Property Fund (Syndicate 2) Limited Owns 75–100% of shares
Lauriston Hotels Limited Owns 75–100% of shares
PCPB Limited Liability Partnership Holds 25–50% of voting rights
Speedbird Developments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed |
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