Ltd Facts The UK company register, as filed

Register entry · No. SC841894

FWB GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Mar 2025

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    Last filed accounts

    Net liabilities of £3,034: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 1 Apr 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 19 Mar 2025 (1 year ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 ALVA STREET, EDINBURGH, SCOTLAND, EH2 4PH

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. FWB GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (9 months) not published not published — £-3,034 3

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • B Williamson · Director, named in the accounts to 31 Dec 2025
  • A Sutherland · Director, named in the accounts to 31 Dec 2025
  • M W Dickson · Director, named in the accounts to 31 Dec 2025
  • J D Brown · Director, named in the accounts to 31 Dec 2025
  • A A Brown · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jamie Douglas Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Mar 2025 — August 1984 British · Scotland
Mr Michael William Dickson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Mar 2025 — March 1989 British · Scotland
Mr Adam Andrew Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Mar 2025 — February 1982 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FWB GROUP HOLDINGS LIMITED still trading?

The register shows FWB GROUP HOLDINGS LIMITED as active.

What does FWB GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FWB GROUP HOLDINGS LIMITED set up?

It was incorporated on 19 March 2025.

When are FWB GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FWB GROUP HOLDINGS LIMITED's next confirmation statement due?

By 1 April 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17102611 5D CAPITAL HOLDINGS LTD Active Private Limited Company Inc. 19 Mar 2026 64209 · Activities of other holding companies n.e.c.
  2. SC883066 A & G FINANCIAL PLANNING (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Mar 2026 64209 · Activities of other holding companies n.e.c.
  3. 17102405 AICA HOLDINGS LIMITED Active Private Limited Company Inc. 19 Mar 2026 64209 · Activities of other holding companies n.e.c.
  4. 17104106 ALTHERA GROUP LTD Active Private Limited Company Inc. 19 Mar 2026 64209 · Activities of other holding companies n.e.c.
  5. 17104293 ANAKTOS LIMITED Active Private Limited Company Inc. 19 Mar 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House