FWB PARK BROWN LIMITED

Profile FWB PARK BROWN LIMITED

Actual on 01.03.2022
Company name
FWB PARK BROWN LIMITED
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Company number
SC139906
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 August 1992
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 August 2022 due by Tuesday, 06 September 2022

Last statement dated Tuesday, 24 August 2021

Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
19 ALVA STREET, EDINBURGH, EH2 4PH
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PSC and Officers FWB PARK BROWN LIMITED

Officers

(as of 25.09.2020)

BLACK, Scott Alexander
Status: Active
Appointed on: Tuesday, 23 February 1993
Correspondence address: 19 Alva Street, Edinburgh, EH2 4PH
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Adam Andrew
Status: Active
Appointed on: Thursday, 15 December 2016
Correspondence address: 19 Alva Street, Edinburgh, EH2 4PH
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: Scotland
COCHRANE, Stuart James
Status: Active
Appointed on: Monday, 04 November 2013
Correspondence address: 19 Alva Street, Edinburgh, EH2 4PH
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
FINLAYSON, William Jonathan
Status: Active
Appointed on: Tuesday, 23 February 1993
Correspondence address: 19 Alva Street, Edinburgh, EH2 4PH
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUTHERLAND, Ailsa
Status: Active
Appointed on: Thursday, 15 December 2016
Correspondence address: 19 Alva Street, Edinburgh, EH2 4PH
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: Scotland
WAGNER, Judy
Status: Active
Appointed on: Tuesday, 23 February 1993
Correspondence address: 19 Alva Street, Edinburgh, EH2 4PH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCREADY, James John
Status: Not active
Appointed on: Monday, 08 November 1993
Resigned on: Friday, 06 September 1996
Correspondence address: Fairways, 28b Barnton Avenue West, Edinburgh, EH4 6DE
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RANKIN, Bryan John
Status: Not active
Appointed on: Monday, 08 November 1993
Resigned on: Friday, 06 September 1996
Correspondence address: 4 Clarendon Crescent, Edinburgh, EH4 1PT
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BLACK, Scott Alexander
Status: Not active
Appointed on: Tuesday, 23 February 1993
Resigned on: Monday, 04 November 2013
Correspondence address: 19 Alva Street, Edinburgh, EH2 4PH
Nationality: British
Role: Secretary
COUTTS, Maureen Sheila
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Tuesday, 23 February 1993
Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Nationality: British
Role: Nominee Director
D.W. COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Tuesday, 23 February 1993
Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role: Corporate Secretary
HARDIE, David
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Tuesday, 23 February 1993
Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Nationality: British
Date of birth: September 1954
Role: Nominee Director
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Person with significant control

(as of 01.03.2022)

Alva Street Holdings Limited
Status: Active
Notified on: Thursday, 15 December 2016
Correspondence address: 19 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Acts 2006
Country registered: Scotland
Place registered: Scotland Companies House
Registration number: Sc551381
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Scott Alexander Black
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Ailsa Sutherland
Status: Active
Notified on: Thursday, 15 December 2016
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Scott Alexander Black
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr William Finlayson
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: Scottish
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ailsa Sutherland
Status: Not active
Notified on: Thursday, 15 December 2016
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

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