# Alva Street Holdings Limited

## Details

- **Company number:** [SC551381](https://find-and-update.company-information.service.gov.uk/company/SC551381)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2016
- **Registered office:** 19 ALVA STREET, EDINBURGH, EH2 4PH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [FWB Group Holdings Limited](/group/24463) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Brian | director | 8 Jan 2025 |  |
| SUTHERLAND, Ailsa | director | 29 Nov 2016 |  |
| BROWN, Adam Andrew | director | 29 Nov 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Black | significant-influence-or-control | 15 Dec 2016 | 5 Dec 2024 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 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 | - |



## Owned by

Alva Street Holdings Limited → [FWB Group Holdings Limited](/company/SC841894)



## Controls

- [FWB Executive Search Limited](/company/SC139906) (SC139906)



## Directors' other companies

- [BROWN, Adam Andrew](/person/7285603) - director at [Circuit Pa Limited](/company/11651773)
- [BROWN, Adam Andrew](/person/7285603) - director at [FWB Executive Search Limited](/company/SC139906)
- [SUTHERLAND, Ailsa](/person/7566068) - director at [FWB Executive Search Limited](/company/SC139906)



## Companies at the same address

- [FWB Group Holdings Limited](/company/SC841894) (SC841894)