Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > FWB EXECUTIVE SEARCH LIMITED
Company Information for

FWB EXECUTIVE SEARCH LIMITED

19 ALVA STREET, EDINBURGH, EH2 4PH,
Company Registration Number
SC139906
Private Limited Company
Active

Company Overview

About Fwb Executive Search Ltd
FWB EXECUTIVE SEARCH LIMITED was founded on 1992-08-24 and has its registered office in . The organisation's status is listed as "Active". Fwb Executive Search Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FWB EXECUTIVE SEARCH LIMITED
 
Legal Registered Office
19 ALVA STREET
EDINBURGH
EH2 4PH
Other companies in EH2
 
Previous Names
FWB PARK BROWN LIMITED27/03/2024
FINLAYSON WAGNER BLACK LIMITED15/11/2013
Filing Information
Company Number SC139906
Company ID Number SC139906
Date formed 1992-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB593259506  
Last Datalog update: 2024-09-08 23:15:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FWB EXECUTIVE SEARCH LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FWB EXECUTIVE SEARCH LIMITED

Current Directors
Officer Role Date Appointed
SCOTT ALEXANDER BLACK
 Director 1993-02-23
ADAM ANDREW BROWN
 Director 2016-12-15
STUART JAMES COCHRANE
 Director 2013-11-04
WILLIAM JONATHAN FINLAYSON
 Director 1993-02-23
AILSA SUTHERLAND
 Director 2016-12-15
JUDY WAGNER
 Director 1993-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT ALEXANDER BLACK
 Company Secretary 1993-02-23 2013-11-04
JAMES JOHN MCCREADY
 Director 1993-11-08 1996-09-06
BRYAN JOHN RANKIN
 Director 1993-11-08 1996-09-06
D.W. COMPANY SERVICES LIMITED
 Company Secretary 1992-08-24 1993-02-23
MAUREEN SHEILA COUTTS
 Nominated Director 1992-08-24 1993-02-23
DAVID HARDIE
 Nominated Director 1992-08-24 1993-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT ALEXANDER BLACK EDINBURGH JUNIOR COLLEGE LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
SCOTT ALEXANDER BLACK ALVA STREET HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-11-29 Active
SCOTT ALEXANDER BLACK NEWLANDS JUNIOR COLLEGE LIMITED Director 2016-10-29 CURRENT 2011-08-23 Active
SCOTT ALEXANDER BLACK PARK BROWN INTERNATIONAL LIMITED Director 2013-11-04 CURRENT 1986-11-28 Dissolved 2017-09-26
SCOTT ALEXANDER BLACK PARK BROWN INTERNATIONAL HOLDINGS LIMITED Director 2013-11-04 CURRENT 2008-02-15 Dissolved 2017-09-26
SCOTT ALEXANDER BLACK FWB CONSULTING LIMITED Director 2001-12-07 CURRENT 2001-10-04 Dissolved 2015-06-19
SCOTT ALEXANDER BLACK ALVA SECURITIES LIMITED Director 2000-06-27 CURRENT 2000-06-27 Active
ADAM ANDREW BROWN ALVA STREET HOLDINGS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
STUART JAMES COCHRANE OCHTER CONSULTING LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
STUART JAMES COCHRANE ALVA STREET HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-11-29 Active
STUART JAMES COCHRANE CLAN CANCER SUPPORT Director 2016-12-08 CURRENT 1992-10-07 Active
STUART JAMES COCHRANE PARK BROWN INTERNATIONAL HOLDINGS LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2017-09-26
STUART JAMES COCHRANE PARK BROWN INTERNATIONAL GROUP LIMITED Director 2006-09-11 CURRENT 2006-09-11 Dissolved 2014-09-30
WILLIAM JONATHAN FINLAYSON FWB CONSULTING LIMITED Director 2001-12-07 CURRENT 2001-10-04 Dissolved 2015-06-19
AILSA SUTHERLAND ALVA STREET HOLDINGS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
JUDY WAGNER ALVA STREET HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-11-29 Active
JUDY WAGNER THE SCOTLAND'S GARDEN TRUST Director 2007-07-18 CURRENT 1997-10-28 Active - Proposal to Strike off
JUDY WAGNER FWB CONSULTING LIMITED Director 2001-12-07 CURRENT 2001-10-04 Dissolved 2015-06-19
JUDY WAGNER ALVA SECURITIES LIMITED Director 2000-06-27 CURRENT 2000-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-28CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2024-03-27Company name changed fwb park brown LIMITED\certificate issued on 27/03/24
2024-03-21APPOINTMENT TERMINATED, DIRECTOR JOHN WATT CAMERON
2023-12-13APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONATHAN FINLAYSON
2023-12-13DIRECTOR APPOINTED MICHAEL WILLIAM DICKSON
2023-12-13DIRECTOR APPOINTED JAMIE DOUGLAS BROWN
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-01-30DIRECTOR APPOINTED MR JOHN WATT CAMERON
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1399060003
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES COCHRANE
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-08-06PSC02Notification of Alva Street Holdings Limited as a person with significant control on 2016-12-15
2020-08-06PSC07CESSATION OF SCOTT ALEXANDER BLACK AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-09-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AILSA SUTHERLAND
2017-09-04PSC04Change of details for Mr Scott Alexander Black as a person with significant control on 2016-12-15
2017-09-04PSC07CESSATION OF WILLIAM FINLAYSON AS A PERSON OF SIGNIFICANT CONTROL
2017-01-23AP01DIRECTOR APPOINTED MR ADAM ANDREW BROWN
2017-01-23AP01DIRECTOR APPOINTED MRS AILSA SUTHERLAND
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1399060003
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 46089
2016-12-07SH06Cancellation of shares. Statement of capital on 2016-09-05 GBP 46,089
2016-12-07SH03Purchase of own shares
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 49119
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 49119
2015-09-11AR0124/08/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18SH06Cancellation of shares. Statement of capital on 2015-08-03 GBP 49,119
2015-08-18RES09Resolution of authority to purchase a number of shares
2015-08-18SH03Purchase of own shares
2015-03-11SH03Purchase of own shares
2015-03-06SH06Cancellation of shares. Statement of capital on 2015-02-24 GBP 54,541
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 61606
2014-09-19AR0124/08/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28RP04SECOND FILING FOR FORM SH01
2014-04-28ANNOTATIONClarification
2013-11-15RES15CHANGE OF NAME 04/11/2013
2013-11-15CERTNMCOMPANY NAME CHANGED FINLAYSON WAGNER BLACK LIMITED CERTIFICATE ISSUED ON 15/11/13
2013-11-15AP01DIRECTOR APPOINTED MR STUART JAMES COCHRANE
2013-11-15TM02APPOINTMENT TERMINATED, SECRETARY SCOTT BLACK
2013-11-15SH0104/11/13 STATEMENT OF CAPITAL GBP 45738
2013-11-12RES01ADOPT ARTICLES 04/11/2013
2013-11-12RES15CHANGE OF NAME 04/11/2013
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-17AR0124/08/13 FULL LIST
2012-09-20AR0124/08/12 FULL LIST
2012-06-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-04AR0124/08/11 FULL LIST
2011-08-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-17AR0124/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY WAGNER / 24/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONATHAN FINLAYSON / 24/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER BLACK / 24/08/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / SCOTT ALEXANDER BLACK / 24/08/2010
2009-10-21MISC12/10/2009 AUDITORS RESIGNATION
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-09AR0124/08/09 FULL LIST
2008-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-16363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-04-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-03419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-19363sRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-05363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-25363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-13363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-10-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-05363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-12363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-12363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-03363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-07363sRETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-18SRES13SHARES AUTHORISED 06/09/96
1996-10-25169£ IC 57173/45738 06/09/96 £ SR 11435@1=11435
1996-10-14363sRETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1996-09-24288DIRECTOR RESIGNED
1996-09-24288DIRECTOR RESIGNED
1996-08-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-22410(Scot)PARTIC OF MORT/CHARGE *****
1995-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-17363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-06-28AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-12363sRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1994-06-06AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to FWB EXECUTIVE SEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FWB EXECUTIVE SEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-15 Outstanding SCOTT BLACK (AS SECURITY TRUSTEE)
FLOATING CHARGE 2008-04-04 Outstanding CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 1996-03-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FWB EXECUTIVE SEARCH LIMITED

Intangible Assets
Patents
We have not found any records of FWB EXECUTIVE SEARCH LIMITED registering or being granted any patents
Domain Names

FWB EXECUTIVE SEARCH LIMITED owns 1 domain names.

fwbnonexecutive.co.uk  

Trademarks
We have not found any records of FWB EXECUTIVE SEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FWB EXECUTIVE SEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as FWB EXECUTIVE SEARCH LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where FWB EXECUTIVE SEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FWB EXECUTIVE SEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FWB EXECUTIVE SEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH2 4PH