ALVA STREET HOLDINGS LIMITED
Company details
- Registered name
- ALVA STREET HOLDINGS LIMITED
- Company number
- SC551381
- Registered office
- 19 ALVA STREET, EDINBURGH, EH2 4PH, UNITED KINGDOM · 63 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 November 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Sept 2027
- Confirmation statement — last
- 24 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/11/2025 | Charge registered | — | A registered charge |
| 24/11/2025 | Person with significant control ceased | Ms Ailsa Sutherland | — |
| 24/11/2025 | Person with significant control ceased | Mr Adam Andrew Brown | — |
| 24/11/2025 | Person with significant control added | — | Fwb Group Holdings Limited |
| 24/11/2025 | Director resigned | WAGNER, Judy | — |
| 24/11/2025 | Director appointed | — | DICKSON, Michael William |
| 24/11/2025 | Director appointed | — | BROWN, Jamie Douglas |
| 08/01/2025 | Director resigned | BLACK, Scott Alexander | — |
| 08/01/2025 | Director appointed | — | WILLIAMSON, Brian |
| 05/12/2024 | Person with significant control ceased | Mr Scott Black | — |
| 28/08/2024 | Person with significant control added | — | Mr Adam Andrew Brown |
| 28/11/2023 | Director resigned | FINLAYSON, William Jonathan | — |
| 30/06/2022 | Director resigned | COCHRANE, Stuart James | — |
| 03/11/2020 | Charge registered | — | A registered charge |
| 15/12/2016 | Charge registered | — | A registered charge |
| 15/12/2016 | Person with significant control added | — | Mr Scott Black |
| 15/12/2016 | Director appointed | — | WAGNER, Judy |
| 15/12/2016 | Director appointed | — | FINLAYSON, William Jonathan |
| 15/12/2016 | Director appointed | — | COCHRANE, Stuart James |
| 15/12/2016 | Director appointed | — | BLACK, Scott Alexander |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 817 ▼ 26.3% | 1,108 |
| Net assets | 814 ▼ 26.6% | 1,108 |
| Employees (avg) | 4 | 4 |
Documents for ALVA STREET HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALVA STREET HOLDINGS LIMITED (SC551381)
ALVA STREET HOLDINGS LIMITED is a private limited company incorporated on 29 November 2016 and registered in the United Kingdom under company number SC551381. Its registered office is at 19 ALVA STREET, EDINBURGH, EH2 4PH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Fwb Group Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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