Alva Street Holdings Limited
SC551381 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2016-11-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 116 days
- Confirmation statement
- last made up 2025-08-28 · next due 2026-09-11
Registered office
19 Alva StreetEdinburgh
Eh2 4ph
Peer comparison
Compared against 1,063 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£2,713,815
→0.0%
|
£2,713,815
→0.0%
|
£2,713,815
→0.0%
|
£2,713,815
→0.0%
|
£2,713,815
|
| Current assets |
£39,553
↓0.9%
|
£39,902
↓89.9%
|
£393,788
↓1.7%
|
£400,683
↑0.7%
|
£397,886
|
| Net current assets |
£-1,605,394
↓19.0%
|
£-1,348,686
↓43.6%
|
£-939,014
↑11.6%
|
£-1,062,463
↓16.8%
|
£-909,773
|
| Net assets |
£1,108,421
↓18.8%
|
£1,365,129
↓14.9%
|
£1,604,426
↑15.3%
|
£1,392,088
↑23.6%
|
£1,125,913
|
| Equity |
£1,108,421
↓18.8%
|
£1,365,129
↓14.9%
|
£1,604,426
↑15.3%
|
£1,392,088
↑23.6%
|
£1,125,913
|
| Other | |||||
| Average employees |
4
↓20.0%
|
5
→0.0%
|
5
↓16.7%
|
6
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Brown, Jamie Douglas · Director appointed 2025-11-24
- Dickson, Michael William · Director appointed 2025-11-24
- Williamson, Brian · Director appointed 2025-01-08
- Sutherland, Ailsa · Director appointed 2016-11-29
- Brown, Adam Andrew · Director appointed 2016-11-29
- Wagner, Judy · Director appointed 2016-12-15 resigned 2025-11-24
- Black, Scott Alexander · Director appointed 2016-12-15 resigned 2025-01-08
- Finlayson, William Jonathan · Director appointed 2016-12-15 resigned 2023-11-28
- Cochrane, Stuart James · Director appointed 2016-12-15 resigned 2022-06-30
People with significant control (4)
-
Mr Adam Andrew Brown Ceased 2025-11-24Individual Psc · British · resident in Scotland · born 2/1982 · notified 2024-08-28Voting rights 25 to 50 percent
-
Ms Ailsa Sutherland Ceased 2025-11-24Individual Psc · British · resident in Scotland · born 9/1971 · notified 2016-11-29Voting rights 25 to 50 percent
-
Mr Scott Black Ceased 2024-12-05Individual Psc · British · resident in Scotland · born 12/1960 · notified 2016-12-15Significant influence or control
-
Fwb Group Holdings Limited ActiveCorporate Entity Psc · notified 2025-11-24Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Held by Ailsa SutherlandCreated 2025-11-24
-
Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)Created 2020-11-03 · satisfied 2025-02-24
-
Held by Scott Black (As Security Trustee)Created 2016-12-15 · satisfied 2022-07-13
Recent filings (15)
- 2026-03-30 Capital return purchase own shares (paper) SH03 Capital
- 2026-03-26 Capital cancellation shares (paper) SH06 Capital
- 2026-03-25 Capital return purchase own shares (paper) SH03 Capital
- 2025-12-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-12-02 Capital return purchase own shares (paper) SH03 Capital
- 2025-11-26 Appointment of director AP01 Officers
- 2025-11-26 Capital cancellation shares (paper) SH06 Capital
- 2025-11-26 Resolution (paper) RESOLUTIONS Resolution
- 2025-11-26 Memorandum and articles (paper) MA Incorporation
- 2025-11-26 Notification of a person with significant control PSC02 PSC
- 2025-11-25 Capital cancellation treasury shares with date currency capital figure (paper) SH05 Capital
- 2025-11-25 Capital cancellation shares (paper) SH06 Capital
- 2025-11-25 Appointment of director AP01 Officers
- 2025-11-25 Termination director company with name termination date TM01 Officers
- 2025-11-25 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register