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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Williamson, Brian
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, Judy
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Ailsa
    Executive Recruitment Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - Director → CIF 0
    Mrs Ailsa Sutherland
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Brown, Adam Andrew
    Recruitment Consultant born in February 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - Director → CIF 0
    Mr Adam Andrew Brown
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Finlayson, William Jonathan
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Cochrane, Stuart James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Black, Scott Alexander
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2025-01-08
    OF - Director → CIF 0
    Mr Scott Black
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2024-12-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALVA STREET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,713,815 GBP2024-12-31
2,713,815 GBP2023-12-31
Current Assets
39,553 GBP2024-12-31
39,902 GBP2023-12-31
Creditors
Current
-1,644,947 GBP2024-12-31
-1,388,588 GBP2023-12-31
Net Current Assets/Liabilities
-1,605,394 GBP2024-12-31
-1,348,686 GBP2023-12-31
Total Assets Less Current Liabilities
1,108,421 GBP2024-12-31
1,365,129 GBP2023-12-31
Net Assets/Liabilities
1,108,421 GBP2024-12-31
1,365,129 GBP2023-12-31
Equity
1,108,421 GBP2024-12-31
1,365,129 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ALVA STREET HOLDINGS LIMITED
    Info
    Registered number SC551381
    icon of address19 Alva Street, Edinburgh EH2 4PH
    Private Limited Company incorporated on 2016-11-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • ALVA STREET HOLDINGS LIMITED
    S
    Registered number Sc551381
    icon of address19, Alva Street, Edinburgh, Scotland, EH2 4PH
    Private Limited Company in Scotland Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINLAYSON WAGNER BLACK LIMITED - 2013-11-15
    DUNWILCO (347) LIMITED - 1993-03-03
    FWB PARK BROWN LIMITED - 2024-03-27
    icon of address19 Alva Street, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,144,522 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.