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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Higgins, Alan
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2008-10-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Stevenson, Paul Andrew
    Born in April 1980
    Individual (22 offsprings)
    Officer
    2001-09-05 ~ 2001-10-10
    OF - Director → CIF 0
  • 3
    Nimer, Maher
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2022-07-07
    OF - Director → CIF 0
  • 4
    Stevenson, George Stewart
    Born in August 1945
    Individual (14 offsprings)
    Officer
    1992-01-24 ~ 2001-10-10
    OF - Director → CIF 0
  • 5
    Gillespie, Brendan
    Born in December 1961
    Individual (45 offsprings)
    Officer
    2003-10-27 ~ 2006-10-04
    OF - Director → CIF 0
    Gillespie, Brendan
    Individual (45 offsprings)
    Officer
    2002-12-04 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 6
    Hutchison, Brian
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2013-02-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Bergin, Emmet
    Individual (64 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Mr David Fattal
    Born in June 1957
    Individual (68 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Brown, John Adam
    Born in August 1942
    Individual (11 offsprings)
    Officer
    2001-10-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Paisley, William
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2008-10-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Roger, Daniel
    Born in May 1946
    Individual (40 offsprings)
    Officer
    2017-07-31 ~ 2022-07-07
    OF - Director → CIF 0
  • 13
    Clarke, David Andrew
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2003-10-27 ~ 2005-09-23
    OF - Director → CIF 0
  • 14
    Duell, Kenneth Edward
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1989-11-14 ~ 1992-10-23
    OF - Director → CIF 0
  • 15
    Biton, Yoram David
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2022-07-07
    OF - Director → CIF 0
  • 16
    Paton, Colin James
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2001-10-10 ~ 2013-03-29
    OF - Director → CIF 0
    Paton, Colin James
    Individual (9 offsprings)
    Officer
    2001-10-10 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 17
    Guy, Darren
    Born in January 1978
    Individual (142 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 18
    Duell, Yvonne Alma
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1991-10-30 ~ 1992-10-23
    OF - Director → CIF 0
    Duell, Yvonne Alma
    Individual (2 offsprings)
    Officer
    1989-11-14 ~ 1992-10-19
    OF - Secretary → CIF 0
  • 19
    Valentine, Susan Falconer
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2013-02-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 20
    Shearer, John Cunningham
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1992-10-14 ~ 2001-09-05
    OF - Director → CIF 0
  • 21
    ETCHECAN LIMITED
    SC235178
    1, Morrison Street Link, Edinburgh, Scotland
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2006-10-04 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 23
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1992-10-19 ~ 1992-11-11
    OF - Nominee Secretary → CIF 0
  • 24
    RAEBURN CHRISTIE TRUSTEES LIMITED SC193828 SC622142
    12-16 Albyn Place, Aberdeen
    Active Corporate (14 parents, 69 offsprings)
    Officer
    1992-11-11 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 25
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    1988-04-27 ~ 1989-11-14
    OF - Nominee Director → CIF 0
    (before 1989-10-14) ~ 1991-10-14
    OF - Nominee Director → CIF 0
  • 26
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2015-12-08 ~ 2017-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SPEEDBIRD DEVELOPMENTS LIMITED

Period: 1990-05-09 ~ now
Company number: SC110805
Registered names
SPEEDBIRD DEVELOPMENTS LIMITED - now
REGORNONNOC LIMITED - 1990-05-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • SPEEDBIRD DEVELOPMENTS LIMITED
    Info
    REGORNONNOC LIMITED - 1990-05-09
    Registered number SC110805
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN
    PRIVATE LIMITED COMPANY incorporated on 1988-04-27 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.