Alva Street Holdings Limited
Company SC551381 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FWB Executive Search Limited 5 shared directors
- FWB Group Holdings Limited 5 shared directors
- Wmbrc Limited 1 shared director
- Circuit PA Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC551381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2016 |
| Address | 19 ALVA STREET, EDINBURGH, EH2 4PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Fwb Group Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Ms Ailsa Sutherland ceased 2025 British
voting rights 25-50% - Mr Scott Black ceased 2024 British
significant influence or control - Mr Adam Andrew Brown ceased 2025 British
voting rights 25-50%
Officers (9)
- Jamie Douglas Brown Director · appointed 2025
- Michael William Dickson Director · appointed 2025
- Brian Williamson Director · appointed 2025
- Ailsa Sutherland Director · appointed 2016
- Adam Andrew Brown Director · appointed 2016
Show 4 former officers
- William Jonathan Finlayson Director · appointed 2016 · resigned 2023
- Judy Wagner Director · appointed 2016 · resigned 2025
- Scott Alexander Black Director · appointed 2016 · resigned 2025
- Stuart James Cochrane Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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