logo
explain how to read the page

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
Active 2
  • 1
    Main, Douglas James
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Main, Douglas James
    Director
    Individual (3 offsprings)
    Officer
    2001-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    FARNBECK LIMITED
    - now SC230635 SC078534
    FARNBECK SWANFIELD LIMITED - 2003-01-17 SC078534
    32, Swanfield, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    42,983 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Urquhart, John Duncan Mackenzie
    Chartered Accountant born in November 1934
    Individual
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 2
    Brodies Ws
    Individual
    Officer
    ~ 2001-01-21
    OF - Nominee Secretary → CIF 0
  • 3
    Sclater, Georgina
    Chief Executive born in July 1950
    Individual
    Officer
    1987-10-12 ~ 2002-05-13
    OF - Director → CIF 0
  • 4
    Dishington, William Richard
    Managing Director born in June 1953
    Individual
    Officer
    1992-06-03 ~ 2016-11-02
    OF - Director → CIF 0
  • 5
    Sclater, Charles Moonie Richard
    Technical Director born in December 1921
    Individual
    Officer
    ~ 1999-09-06
    OF - Director → CIF 0
parent relation
Company in focus

FARNBECK SWANFIELD LIMITED

Linked company numbers found in government register: SC078534, SC230635
Previous name
FARNBECK LIMITED - 2003-01-17 SC230635
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Total Assets Less Current Liabilities
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Equity
Called up share capital
7,500 GBP2024-09-30
7,500 GBP2023-09-30
Capital redemption reserve
2,500 GBP2024-09-30
2,500 GBP2023-09-30
Equity
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
  • FARNBECK SWANFIELD LIMITED
    Info
    FARNBECK LIMITED - 2003-01-17
    Registered number SC078534
    32 Swanfield, Off Bonnington Road, Edinburgh EH6 5RX
    PRIVATE LIMITED COMPANY incorporated on 1982-05-04 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.