Fwb Group Holdings Limited

SC841894

active

Private Limited Company

scotland

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, EDINBURGH, EH2 4PH

Incorporated 19/03/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Jamie Douglas Brown

secretary · Since 19/03/2025

Mr Adam Andrew Brown

director · Since 19/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mr Jamie Douglas Brown

director · Since 19/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Michael William Dickson

director · Since 19/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Ms Ailsa Sutherland

director · Since 24/11/2025

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr Brian Williamson

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 70

Persons with Significant Control

Mr Adam Andrew Brown

25–50% shares

25–50% votes

British · Scotland · Age 44

19, Alva Street, Edinburgh, EH2 4PH

Notified 19/03/2025

Mr Michael William Dickson

25–50% shares

25–50% votes

British · Scotland · Age 37

19, Alva Street, Edinburgh, EH2 4PH

Notified 19/03/2025

Mr Jamie Douglas Brown

25–50% shares

25–50% votes

British · Scotland · Age 42

19, Alva Street, Edinburgh, EH2 4PH

Notified 19/03/2025

Charges1 outstanding

Charge

outstanding

AILSA SUTHERLAND

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