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Companies House/Edinburgh/Company profile

ALVA STREET HOLDINGS LIMITED

Active
SC551381·incorporated 2016-11-29

ALVA STREET HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 November 2016 at Companies House (number SC551381; OpenRegistry canonical ID GB-SC551381-alva-street-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-29
Registered Address
19 ALVA STREET, EDINBURGH, EH2 4PH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ALVA STREET HOLDINGS LIMITED has 1 person with significant control on file:

  • Fwb Group Holdings Limited (Scotland reg. Sc841894). Notified 2025-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Ailsa Sutherland born 1971 resident in Scotland, British national. Notified 2016-11-29. Ceased 2025-11-24.
    • Holds 25–50% of voting rights
  • Mr Scott Black born 1960 resident in Scotland, British national. Notified 2016-12-15. Ceased 2024-12-05.
    • Has significant influence or control
  • Mr Adam Andrew Brown born 1982 resident in Scotland, British national. Notified 2024-08-28. Ceased 2025-11-24.
    • Holds 25–50% of voting rights

Similar UK companies

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