FWB PARK BROWN LIMITED -
Company Profile | Company Filings |
Overview
FWB PARK BROWN LIMITED is a Private Limited Company from and has the status: Active.
FWB PARK BROWN LIMITED was incorporated 31 years ago on 24/08/1992 and has the registered number: SC139906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FWB PARK BROWN LIMITED was incorporated 31 years ago on 24/08/1992 and has the registered number: SC139906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FWB PARK BROWN LIMITED -
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 ALVA STREET
EH2 4PH
This Company Originates in : United Kingdom
Previous trading names include:
FINLAYSON WAGNER BLACK LIMITED (until 15/11/2013)
FINLAYSON WAGNER BLACK LIMITED (until 15/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JUDY WAGNER | Jul 1958 | British | Director | 1993-02-23 | CURRENT |
MRS AILSA SUTHERLAND | Sep 1971 | British | Director | 2016-12-15 | CURRENT |
MICHAEL WILLIAM DICKSON | Mar 1989 | British | Director | 2023-11-28 | CURRENT |
MR SCOTT ALEXANDER BLACK | Sep 1963 | British | Director | 1993-02-23 | CURRENT |
JAMIE DOUGLAS BROWN | Aug 1984 | British | Director | 2023-11-28 | CURRENT |
MR JOHN WATT CAMERON | Jun 1980 | British | Director | 2023-01-24 | CURRENT |
MR ADAM ANDREW BROWN | Feb 1982 | British | Director | 2016-12-15 | CURRENT |
MR JAMES JOHN MCCREADY | Jun 1931 | British | Director | 1993-11-08 UNTIL 1996-09-06 | RESIGNED |
MR WILLIAM JONATHAN FINLAYSON | Dec 1960 | British | Director | 1993-02-23 UNTIL 2023-11-28 | RESIGNED |
MR STUART JAMES COCHRANE | May 1967 | British | Director | 2013-11-04 UNTIL 2022-06-30 | RESIGNED |
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1992-08-24 UNTIL 1993-02-23 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1992-08-24 UNTIL 1993-02-23 | RESIGNED | |
MR SCOTT ALEXANDER BLACK | Sep 1963 | British | Secretary | 1993-02-23 UNTIL 2013-11-04 | RESIGNED |
BRYAN JOHN RANKIN | Jul 1946 | British | Director | 1993-11-08 UNTIL 1996-09-06 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1992-08-24 UNTIL 1993-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ailsa Sutherland | 2016-12-15 - 2016-12-15 | 9/1971 | Significant influence or control | |
Alva Street Holdings Limited | 2016-12-15 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Scott Alexander Black | 2016-04-06 - 2016-12-15 | 9/1963 | Significant influence or control | |
Mr William Finlayson | 2016-04-06 - 2016-12-15 | 12/1960 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FWB PARK BROWN LIMITED | 2023-09-16 | 31-12-2022 | 1,781,588 Cash 2,965,380 equity |
FWB PARK BROWN LIMITED | 2022-09-30 | 31-12-2021 | 1,833,145 Cash 2,757,535 equity |
FWB_PARK_BROWN_LIMITED - Accounts | 2021-09-15 | 31-12-2020 | £1,476,589 Cash £2,501,376 equity |