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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 11
  • 1
    Cochrane, Stuart James
    Company Director born in May 1967
    Individual (13 offsprings)
    Officer
    2016-12-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Brown, Adam Andrew
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
    Mr Adam Andrew Brown
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2024-08-28 ~ 2025-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Scott Black
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-12-15 ~ 2024-12-05
    PE - Has significant influence or controlCIF 0
  • 4
    Brown, Jamie Douglas
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Dickson, Michael William
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Finlayson, William Jonathan
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2016-12-15 ~ 2023-11-28
    OF - Director → CIF 0
  • 7
    Black, Scott Alexander
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2016-12-15 ~ 2025-01-08
    OF - Director → CIF 0
  • 8
    Wagner, Judy
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2016-12-15 ~ 2025-11-24
    OF - Director → CIF 0
  • 9
    Sutherland, Ailsa
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
    Ms Ailsa Sutherland
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-11-29 ~ 2025-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Williamson, Brian
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 11
    FWB GROUP HOLDINGS LIMITED
    SC841894
    19, Alva Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALVA STREET HOLDINGS LIMITED

Period: 2016-11-29 ~ now
Company number: SC551381
Registered name
ALVA STREET HOLDINGS LIMITED - now
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
    19 Alva Street, Edinburgh EH2 4PH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • ALVA STREET HOLDINGS LIMITED
    S
    Registered number Sc551381
    19, Alva Street, Edinburgh, Scotland, EH2 4PH
    Private Limited Company in Scotland Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FWB EXECUTIVE SEARCH LIMITED
    - now SC139906
    FWB PARK BROWN LIMITED
    - 2024-03-27 SC139906
    FINLAYSON WAGNER BLACK LIMITED - 2013-11-15
    DUNWILCO (347) LIMITED - 1993-03-03
    19 Alva Street, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.