FWB EXECUTIVE SEARCH LIMITED
19 ALVA STREET, EDINBURGH EH2 4PH- Active
- Private Limited Company
- Company No. SC139906
- Last Updated: 07 Apr 2024
Company Profile
FWB EXECUTIVE SEARCH LIMITED was incorporated on Monday, August 24, 1992 as a Private Limited Company with no registered address. FWB EXECUTIVE SEARCH LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 32 years 5 months and 29 days.
| Name | FWB EXECUTIVE SEARCH LIMITED |
|---|---|
| Company number | SC139906 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ailsa Sutherland Nationality: British |
Dates: Thursday, December 15, 2016 - Thursday, December 15, 2016
significant influence or control
|
| Alva Street Holdings Limited Alva Street, EH2 4PH |
Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Alexander Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2016
significant influence or control
|
| Mr William Finlayson Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2024 |
| Last confirmation statement dated | 24 August 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FWB EXECUTIVE SEARCH LIMITED | 24 Aug 1992 |
| FINLAYSON WAGNER BLACK LIMITED | 15 Nov 2013 |