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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 7
  • 1
    Urquhart, John Duncan Mackenzie
    Chartered Accountant born in November 1934
    Individual (6 offsprings)
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 2
    Brodies Ws
    Individual (29 offsprings)
    Officer
    ~ 2001-01-21
    OF - Nominee Secretary → CIF 0
  • 3
    Sclater, Georgina
    Chief Executive born in July 1950
    Individual (1 offspring)
    Officer
    1987-10-12 ~ 2002-05-13
    OF - Director → CIF 0
  • 4
    Sclater, Charles Moonie Richard
    Technical Director born in December 1921
    Individual (1 offspring)
    Officer
    ~ 1999-09-06
    OF - Director → CIF 0
  • 5
    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
  • 6
    Dishington, William Richard
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    1992-06-03 ~ 2016-11-02
    OF - Director → CIF 0
  • 7
    FARNBECK LIMITED
    - now SC230635 SC078534
    FARNBECK SWANFIELD LIMITED - 2003-01-17
    32, Swanfield, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARNBECK SWANFIELD LIMITED

Period: 2003-01-17 ~ now
Company number: SC078534 SC230635
Registered names
FARNBECK SWANFIELD LIMITED - now SC230635
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Debtors
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Total Assets Less Current Liabilities
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Equity
Called up share capital
7,500 GBP2025-09-30
7,500 GBP2024-09-30
Capital redemption reserve
2,500 GBP2025-09-30
2,500 GBP2024-09-30
Equity
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2025-09-30
10,000 GBP2024-09-30

  • 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 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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.