SPEEDBIRD DEVELOPMENTS LIMITED

Company number SC110805

28 officers / 25 resignations

BERGIN, Emmet

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Active): Secretary
• Appointed on: 12 November 2024

GUY, Darren

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 7 July 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

NISSENBAUM, Ronen

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 7 July 2022
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUELL, Yvonne Alma

• Correspondence address: Ennisville, Balmoral Terrace, Aboyne, Aberdeenshire, Scotland
• Role (Resigned): Secretary
• Appointed on: 14 November 1989
• Resigned on: 19 October 1992
• Nationality: British

GILLESPIE, Brendan

• Correspondence address: 56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Chartered Accountant

PATON, Colin James

• Correspondence address: Ashley House, Freelands Road, Ratho, Edinburgh, EH28 8NW
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Property Consultant

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 8 December 2015
• Resigned on: 31 July 2017

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC210264

CLARK & WALLACE SOLICITORS

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 11 November 1992
• Resigned on: 10 October 2001

HBJG SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC131085

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1992
• Resigned on: 11 November 1992

BITON, Yoram David

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 July 2017
• Resigned on: 7 July 2022
• Nationality: Israeli
• Country of residence: Germany
• Occupation: General Manager

BROWN, John Adam

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 October 2001
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

CLARKE, David Andrew

• Correspondence address: 14b Drumsheugh Gardens, Edinburgh, EH3 7QG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 October 2003
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Hotelier

DUELL, Kenneth Edward

• Correspondence address: Ennisville, Balmoral Place, Aboyne, Aberdeenshire, AB34 5HL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 November 1989
• Resigned on: 23 October 1992
• Nationality: British
• Occupation: Dir

DUELL, Yvonne Alma

• Correspondence address: Ennisville, Balmoral Terrace, Aboyne, Aberdeenshire, Scotland
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 October 1991
• Resigned on: 23 October 1992
• Nationality: British
• Occupation: Company Director

GILLESPIE, Brendan

• Correspondence address: 56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 October 2003
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Chartered Accountant

HIGGINS, Alan

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 October 2008
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUTCHISON, Brian

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 February 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Operations Director

NIMER, Maher

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 July 2017
• Resigned on: 7 July 2022
• Nationality: Israeli
• Country of residence: Germany
• Occupation: Chief Finance Officer

PAISLEY, William

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 8 October 2008
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PATON, Colin James

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 October 2001
• Resigned on: 29 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

ROGER, Daniel

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 July 2017
• Resigned on: 7 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SHEARER, John Cunningham

• Correspondence address: The Hawthorns, Old Spey Bridge, Grantown On Spey, PH26 3NQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 October 1992
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Accountant

STEVENSON, George Stewart

• Correspondence address: Annfield House, 304 Great Western Road, Aberdeen, Aberdeenshire, AB10 6PL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 January 1992
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEVENSON, Paul Andrew

• Correspondence address: 304 Great Western Road, Aberdeen, AB10 6PL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 5 September 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Student

VALENTINE, Susan Falconer

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 February 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1988
• Resigned on: 14 November 1989

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed before: 14 October 1989
• Resigned on: 14 October 1991