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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Rankin, Bryan John
    Chartered Accountant born in July 1946
    Individual (29 offsprings)
    Officer
    1993-11-08 ~ 1996-09-06
    OF - Director → CIF 0
  • 2
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1992-08-24 ~ 1993-02-23
    OF - Nominee Director → CIF 0
  • 3
    Mccready, James John
    Company Director born in June 1931
    Individual (7 offsprings)
    Officer
    1993-11-08 ~ 1996-09-06
    OF - Director → CIF 0
  • 4
    Brown, Adam Andrew
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Brian
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Finlayson, William Jonathan
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    1993-02-23 ~ 2023-11-28
    OF - Director → CIF 0
    Mr William Finlayson
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Sutherland, Ailsa
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    Ms Ailsa Sutherland
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-12-15 ~ 2016-12-15
    PE - Has significant influence or control → CIF 0
  • 8
    Cameron, John Watt
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2023-01-24 ~ 2024-03-16
    OF - Director → CIF 0
  • 9
    Dickson, Michael William
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Wagner, Judy
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1993-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Cochrane, Stuart James
    Company Director born in May 1967
    Individual (12 offsprings)
    Officer
    2013-11-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1992-08-24 ~ 1993-02-23
    OF - Nominee Director → CIF 0
  • 13
    Brown, Jamie Douglas
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Black, Scott Alexander
    Born in September 1963
    Individual (16 offsprings)
    Officer
    1993-02-23 ~ now
    OF - Director → CIF 0
    Black, Scott Alexander
    Individual (16 offsprings)
    Officer
    1993-02-23 ~ 2013-11-04
    OF - Secretary → CIF 0
    Mr Scott Alexander Black
    Born in September 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Has significant influence or control → CIF 0
  • 15
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1992-08-24 ~ 1993-02-23
    OF - Secretary → CIF 0
  • 16
    ALVA STREET HOLDINGS LIMITED
    SC551381
    19, Alva Street, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,108,421 GBP2024-12-31
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FWB EXECUTIVE SEARCH LIMITED

Company number: SC139906
Registered names
FWB EXECUTIVE SEARCH LIMITED - now
DUNWILCO (347) LIMITED - 1993-03-03 SC303675, SC201466, SC155880... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
14,983 GBP2024-12-31
24,041 GBP2023-12-31
Debtors
Current
2,048,478 GBP2024-12-31
1,987,989 GBP2023-12-31
Cash at bank and in hand
1,616,269 GBP2024-12-31
1,764,024 GBP2023-12-31
Net Assets/Liabilities
3,144,522 GBP2024-12-31
3,036,815 GBP2023-12-31
Equity
Called up share capital
46,089 GBP2024-12-31
46,089 GBP2023-12-31
Share premium
390,393 GBP2024-12-31
390,393 GBP2023-12-31
Capital redemption reserve
26,952 GBP2024-12-31
26,952 GBP2023-12-31
Retained earnings (accumulated losses)
2,681,088 GBP2024-12-31
2,573,381 GBP2023-12-31
Equity
3,144,522 GBP2024-12-31
3,036,815 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
343,833 GBP2024-12-31
343,833 GBP2023-12-31
Intangible Assets - Gross Cost
343,833 GBP2024-12-31
343,833 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
343,833 GBP2024-12-31
343,833 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
343,833 GBP2024-12-31
343,833 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
52,078 GBP2024-12-31
46,670 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
52,078 GBP2024-12-31
46,670 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,095 GBP2024-12-31
22,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,095 GBP2024-12-31
22,629 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
14,983 GBP2024-12-31
24,041 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
346,408 GBP2024-12-31
553,243 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
5,709 GBP2024-12-31
8,300 GBP2023-12-31
Other Debtors
Current
54,445 GBP2024-12-31
40,678 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,894 GBP2024-12-31
64,031 GBP2023-12-31
Corporation Tax Payable
Current
60,918 GBP2024-12-31
68,047 GBP2023-12-31
Other Creditors
Current
277,276 GBP2024-12-31
385,783 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,089 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
46,089 GBP2024-01-01 ~ 2024-12-31
46,089 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
267,667 GBP2024-12-31
345,000 GBP2023-12-31
Related profiles found in government register
  • FWB EXECUTIVE SEARCH LIMITED
    Info
    FWB PARK BROWN LIMITED - 2024-03-27
    FINLAYSON WAGNER BLACK LIMITED - 2024-03-27
    DUNWILCO (347) LIMITED - 2024-03-27
    Registered number SC139906
    19 Alva Street, Edinburgh EH2 4PH
    PRIVATE LIMITED COMPANY incorporated on 1992-08-24 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • FINLAYSON WAGNER BLACK LIMITED
    S
    Registered number SC139906
    19, Alva Street, Edinburgh, EH2 4PH
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALVA STREET LLP
    SO303272
    19 Alva Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ dissolved
    CIF 1 - LLP Member → ME

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