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 8
  • 1
    Dickson, Michael William
    Recruitment Director born in March 1989
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, Judy
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    1993-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Black, Scott Alexander
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    1993-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Adam Andrew
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Brian
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Sutherland, Ailsa
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Jamie Douglas
    Recruitment Director born in August 1984
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 8
    19, Alva Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,365,129 GBP2023-12-31
    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
Ceased 10
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1992-08-24 ~ 1993-02-23
    OF - Nominee Director → CIF 0
  • 2
    Finlayson, William Jonathan
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    1993-02-23 ~ 2023-11-28
    OF - Director → CIF 0
    Mr William Finlayson
    Born in December 1960
    Individual (4 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
  • 3
    Black, Scott Alexander
    Individual (11 offsprings)
    Officer
    1993-02-23 ~ 2013-11-04
    OF - Secretary → CIF 0
    Mr Scott Alexander Black
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Has significant influence or control → CIF 0
  • 4
    Rankin, Bryan John
    Chartered Accountant born in July 1946
    Individual (4 offsprings)
    Officer
    1993-11-08 ~ 1996-09-06
    OF - Director → CIF 0
  • 5
    Mccready, James John
    Company Director born in June 1931
    Individual
    Officer
    1993-11-08 ~ 1996-09-06
    OF - Director → CIF 0
  • 6
    Mrs Ailsa Sutherland
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-12-15 ~ 2016-12-15
    PE - Has significant influence or control → CIF 0
  • 7
    Cameron, John Watt
    Director born in June 1980
    Individual
    Officer
    2023-01-24 ~ 2024-03-16
    OF - Director → CIF 0
  • 8
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1992-08-24 ~ 1993-02-23
    OF - Nominee Director → CIF 0
  • 9
    Cochrane, Stuart James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2013-11-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1992-08-24 ~ 1993-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

FWB EXECUTIVE SEARCH LIMITED

Previous names
FWB PARK BROWN LIMITED - 2024-03-27
FINLAYSON WAGNER BLACK LIMITED - 2013-11-15
DUNWILCO (347) LIMITED - 1993-03-03
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
24,041 GBP2023-12-31
30,478 GBP2022-12-31
Debtors
Current
1,987,989 GBP2023-12-31
2,073,248 GBP2022-12-31
Cash at bank and in hand
1,764,024 GBP2023-12-31
1,781,588 GBP2022-12-31
Net Assets/Liabilities
3,036,815 GBP2023-12-31
2,965,380 GBP2022-12-31
Equity
Called up share capital
46,089 GBP2023-12-31
46,089 GBP2022-12-31
Share premium
390,393 GBP2023-12-31
390,393 GBP2022-12-31
Capital redemption reserve
26,952 GBP2023-12-31
26,952 GBP2022-12-31
Retained earnings (accumulated losses)
2,573,381 GBP2023-12-31
2,501,946 GBP2022-12-31
Equity
3,036,815 GBP2023-12-31
2,965,380 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
343,833 GBP2023-12-31
343,833 GBP2022-12-31
Intangible Assets - Gross Cost
343,833 GBP2023-12-31
343,833 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
343,833 GBP2023-12-31
343,833 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
343,833 GBP2023-12-31
343,833 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
57,961 GBP2022-12-31
Other
46,670 GBP2023-12-31
214,453 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
46,670 GBP2023-12-31
272,414 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-57,961 GBP2023-01-01 ~ 2023-12-31
Other
-182,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-240,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
57,250 GBP2022-12-31
Other
22,629 GBP2023-12-31
184,686 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,629 GBP2023-12-31
241,936 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
711 GBP2023-01-01 ~ 2023-12-31
Other
18,951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-57,961 GBP2023-01-01 ~ 2023-12-31
Other
-181,008 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-238,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
711 GBP2022-12-31
Other
24,041 GBP2023-12-31
29,767 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
553,243 GBP2023-12-31
749,115 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
8,300 GBP2023-12-31
9,971 GBP2022-12-31
Other Debtors
Current
40,678 GBP2023-12-31
72,944 GBP2022-12-31
Trade Creditors/Trade Payables
Current
64,031 GBP2023-12-31
57,715 GBP2022-12-31
Corporation Tax Payable
Current
68,047 GBP2023-12-31
108,420 GBP2022-12-31
Other Creditors
Current
385,783 GBP2023-12-31
510,754 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,089 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
46,089 GBP2023-01-01 ~ 2023-12-31
46,089 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
345,000 GBP2023-12-31
129,995 GBP2022-12-31
Related profiles found in government register
  • FWB EXECUTIVE SEARCH LIMITED
    Info
    FWB PARK BROWN LIMITED - 2024-03-27
    FINLAYSON WAGNER BLACK LIMITED - 2013-11-15
    DUNWILCO (347) LIMITED - 1993-03-03
    Registered number SC139906
    19 Alva Street, Edinburgh EH2 4PH
    Private Limited Company incorporated on 1992-08-24 (32 years 10 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
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.