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Alva Street Holdings Limited

Alva Street Holdings Limited is an active company incorporated on 29 November 2016 with the registered office located in Edinburgh, City of Edinburgh. Alva Street Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC551381
Private limited company
Scottish Company
Age
8 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19 Alva Street
Edinburgh
EH2 4PH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • Executive Recruitment Director • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in UK • Born in Jul 1958
Director • Recruitment Consultant • British • Lives in Scotland • Born in Feb 1982
Director • British • Lives in Scotland • Born in Feb 1956
Director • British • Lives in Scotland • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
FWB Executive Search Limited
Mrs Ailsa Sutherland, Adam Andrew Brown, and 2 more are mutual people.
Active
Circuit Pa Limited
Adam Andrew Brown is a mutual person.
Active
The Children's Parliament
Scott Alexander Black is a mutual person.
Active
The Entrepreneurial Scotland Foundation
Scott Alexander Black is a mutual person.
Active
Datam8 Ltd
Scott Alexander Black is a mutual person.
Active
FWB Group Holdings Limited
Adam Andrew Brown is a mutual person.
Active
Alva Securities Limited
Ms Judy Wagner and are mutual people.
Dissolved
The Scotland's Garden Trust
Ms Judy Wagner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.75M
Decreased by £349 (-0%)
Total Liabilities
-£1.64M
Increased by £256.36K (+18%)
Net Assets
£1.11M
Decreased by £256.71K (-19%)
Debt Ratio (%)
60%
Increased by 9.32% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Micro Accounts Submitted
4 Months Ago on 25 Jun 2025
Shares Cancelled
5 Months Ago on 20 May 2025
Own Shares Purchased
6 Months Ago on 14 Apr 2025
Shares Cancelled
6 Months Ago on 14 Apr 2025
Charge Satisfied
8 Months Ago on 24 Feb 2025
Mr Brian Williamson Appointed
9 Months Ago on 8 Jan 2025
Scott Alexander Black Resigned
9 Months Ago on 8 Jan 2025
Scott Black (PSC) Resigned
10 Months Ago on 5 Dec 2024
Mr Adam Andrew Brown (PSC) Details Changed
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Cancellation of shares. Statement of capital on 3 March 2025
Submitted on 20 May 2025
Second filing of Confirmation Statement dated 28 November 2022
Submitted on 15 May 2025
Second filing of a statement of capital following an allotment of shares on 6 April 2022
Submitted on 13 May 2025
Second filing of Confirmation Statement dated 28 November 2021
Submitted on 13 May 2025
Second filing of Confirmation Statement dated 31 August 2023
Submitted on 13 May 2025
Purchase of own shares.
Submitted on 14 Apr 2025
Cancellation of shares. Statement of capital on 3 March 2025
Submitted on 14 Apr 2025
Satisfaction of charge SC5513810002 in full
Submitted on 24 Feb 2025
Repayment History
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