Alva Street Holdings Limited

SC551381

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 29/11/2016

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Adam Andrew Brown

director · Since 29/11/2016

RECRUITMENT CONSULTANT

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Ms Ailsa Sutherland

director · Since 29/11/2016

EXECUTIVE RECRUITMENT DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Brian Williamson

director · Since 08/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Mr Jamie Douglas Brown

director · Since 24/11/2025

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Michael William Dickson

director · Since 24/11/2025

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Fwb Group Holdings Limited

50–75% shares

50–75% votes

Appoint directors

19, Alva Street, Edinburgh, EH2 4PH

Reg: Sc841894 · Companies House · Private Limited Company

Notified 24/11/2025

Former PSCs

Ms Ailsa Sutherland

Ceased 24/11/2025

Mr Scott Black

Ceased 05/12/2024

Mr Adam Andrew Brown

Ceased 24/11/2025

Charges1 outstanding

Charge

outstanding

AILSA SUTHERLAND

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

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 03/11/2020Registered 04/11/2020Satisfied 24/02/2025

Charge

satisfied

SCOTT BLACK (AS SECURITY TRUSTEE)

Created 15/12/2016Registered 19/12/2016Satisfied 13/07/2022