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
    Wagner, Judy
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ now
    OF - director → CIF 0
  • 2
    Brown, Adam Andrew
    Recruitment Consultant 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 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Williamson, Brian
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 4
    Sutherland, Ailsa
    Executive Recruitment Director born in September 1971
    Individual (3 offsprings)
    Officer
    2016-11-29 ~ now
    OF - director → CIF 0
    Mrs Ailsa Sutherland
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-11-29 ~ 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
    2016-12-15 ~ 2023-11-28
    OF - director → CIF 0
  • 2
    Black, Scott Alexander
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    2016-12-15 ~ 2025-01-08
    OF - director → CIF 0
    Mr Scott Black
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    2016-12-15 ~ 2024-12-05
    PE - Has significant influence or controlCIF 0
  • 3
    Cochrane, Stuart James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2016-12-15 ~ 2022-06-30
    OF - director → CIF 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 GBP2023-12-31
2,713,815 GBP2022-12-31
Current Assets
39,902 GBP2023-12-31
393,788 GBP2022-12-31
Creditors
Current
-1,388,588 GBP2023-12-31
-1,332,802 GBP2022-12-31
Net Current Assets/Liabilities
-1,348,686 GBP2023-12-31
-939,014 GBP2022-12-31
Total Assets Less Current Liabilities
1,365,129 GBP2023-12-31
1,774,801 GBP2022-12-31
Creditors
Non-current
-170,375 GBP2022-12-31
Net Assets/Liabilities
1,365,129 GBP2023-12-31
1,604,426 GBP2022-12-31
Equity
1,365,129 GBP2023-12-31
1,604,426 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

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 (8 years 6 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
    19, Alva Street, Edinburgh, Scotland, EH2 4PH
    Private Limited Company in Scotland Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FWB PARK BROWN LIMITED - 2024-03-27
    FINLAYSON WAGNER BLACK LIMITED - 2013-11-15
    DUNWILCO (347) LIMITED - 1993-03-03
    19 Alva Street, Edinburgh
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,036,815 GBP2023-12-31
    Person with significant control
    2016-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.