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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 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC551381
Private limited company
Scottish Company
Age
9 years
Incorporated
29 November 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 August 2025
(5 months ago)
Next confirmation dated
28 August 2026
Due by
11 September 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Alva Street Holdings Limited
Contact
Update Details
Address
19 Alva Street
Edinburgh
EH2 4PH
United Kingdom
Same address for the past
9 years
Companies in EH2 4PH
Telephone
Unreported
Email
Unreported
Website
Fwbparkbrown.com
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Adam Andrew Brown
Director • Recruitment Consultant • British • Lives in Scotland • Born in Feb 1982
Ailsa Sutherland
Director • Executive Recruitment Director • British • Lives in Scotland • Born in Sep 1971
Michael William Dickson
Director • British • Lives in Scotland • Born in Mar 1989
Jamie Douglas Brown
Director • British • Lives in Scotland • Born in Aug 1984
Brian Williamson
Director • British • Lives in Scotland • Born in Feb 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
FWB Executive Search Limited
Adam Andrew Brown, Jamie Douglas Brown, and 2 more are mutual people.
Active
FWB Group Holdings Limited
Adam Andrew Brown, Jamie Douglas Brown, and 2 more are mutual people.
Active
Circuit Pa Limited
Adam Andrew Brown is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
1 Month Ago on 2 Dec 2025
Shares Cancelled
2 Months Ago on 26 Nov 2025
Shares Cancelled
2 Months Ago on 25 Nov 2025
New Charge Registered
2 Months Ago on 24 Nov 2025
Mr Michael William Dickson Appointed
2 Months Ago on 24 Nov 2025
Fwb Group Holdings Limited (PSC) Appointed
2 Months Ago on 24 Nov 2025
Mr Jamie Douglas Brown Appointed
2 Months Ago on 24 Nov 2025
Judy Wagner Resigned
2 Months Ago on 24 Nov 2025
Adam Andrew Brown (PSC) Resigned
2 Months Ago on 24 Nov 2025
Ailsa Sutherland (PSC) Resigned
2 Months Ago on 24 Nov 2025
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Documents
Registration of charge SC5513810003, created on 24 November 2025
Submitted on 3 Dec 2025
Purchase of own shares.
Submitted on 2 Dec 2025
Notification of Fwb Group Holdings Limited as a person with significant control on 24 November 2025
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Cancellation of shares. Statement of capital on 24 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Michael William Dickson as a director on 24 November 2025
Submitted on 26 Nov 2025
Cessation of Ailsa Sutherland as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Cessation of Adam Andrew Brown as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Judy Wagner as a director on 24 November 2025
Submitted on 25 Nov 2025
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Repayment History
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