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Fwb Executive Search Limited

SC139906

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

19 ALVA STREET, EH2 4PH
Incorporated 24/08/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109
Other activities of employment placement agencies

Officers

Mr Scott Alexander Black

director · Since 23/02/1993

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 10 other boards

Ms Judy Wagner

director · Since 23/02/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Ms Ailsa Sutherland

director · Since 15/12/2016

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Adam Andrew Brown

director · Since 15/12/2016

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mr Jamie Douglas Brown

director · Since 28/11/2023

RECRUITMENT DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Michael William Dickson

director · Since 28/11/2023

RECRUITMENT DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Mr Brian Williamson

director · Since 08/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Persons with Significant Control

Alva Street Holdings Limited

75–100% shares
75–100% votes
Appoint directors

19, Alva Street, Edinburgh, EH2 4PH

Reg: Sc551381 · Scotland Companies House · Private Limited Company

Notified 15/12/2016

Former PSCs

Mr Scott Alexander Black

Ceased 15/12/2016

Mr William Finlayson

Ceased 15/12/2016

Ms Ailsa Sutherland

Ceased 15/12/2016

Charges1 outstanding

Charge
outstanding

AILSA SUTHERLAND

Created 24/11/2025Registered 03/12/2025
Charge
satisfied

SCOTT BLACK (AS SECURITY TRUSTEE)

Created 15/12/2016Registered 19/12/2016Satisfied 13/07/2022
charge
satisfied

CLYDESDALE BANK PLC

Created 01/04/2008Registered 04/04/2008Satisfied 29/09/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/1996Registered 22/03/1996Satisfied 01/04/2008