Alva Street Holdings Limited
- Company number
- SC551381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- FWB Group Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Brian | Director | 8 Jan 2025 | |
| BROWN, Adam Andrew | Director | 29 Nov 2016 | |
| SUTHERLAND, Ailsa | Director | 29 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fwb Group Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Nov 2025 | |
| Mr Adam Andrew Brown | Voting Rights 25 To 50 Percent | 28 Aug 2024 | 24 Nov 2025 |
| Ms Ailsa Sutherland | Voting Rights 25 To 50 Percent | 29 Nov 2016 | 24 Nov 2025 |
| Mr Scott Black | Significant Influence Or Control | 15 Dec 2016 | 5 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £813,903 | 4 |
| 31 Dec 2024 | £1,108,421 | 5 |
| 31 Dec 2023 | £1,365,129 | 5 |
| 31 Dec 2022 | £1,604,426 | 6 |
| 31 Dec 2021 | £1,392,088 | 6 |
| 31 Dec 2020 | £1,125,913 | 0 |
| 31 Dec 2019 | £184,880 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
Connections
Owned by
Alva Street Holdings Limited → FWB Group Holdings Limited
Controls
- FWB Executive Search Limited (SC139906)
Directors’ other companies
- BROWN, Adam Andrew - Director at Circuit Pa Limited
- BROWN, Adam Andrew - Director at FWB Executive Search Limited
- SUTHERLAND, Ailsa - Director at FWB Executive Search Limited
Companies at the same address
- FWB Group Holdings Limited (SC841894)