Alva Street Holdings Limited
Activities of other holding companies n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFwb Group Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-11-24 · No cessation recorded
Source record 180709902Show 3 ceased records
AB
Mr Adam Andrew BrownIndividual
Voting rights: over 25%, up to 50%
Notified 2024-08-28 · Ceased 2025-11-24
Source record 176640006SB
Mr Scott BlackIndividual
Significant influence or control
Notified 2016-12-15 · Ceased 2024-12-05
Source record 166931046AS
Ms Ailsa SutherlandIndividual
Voting rights: over 25%, up to 50%
Notified 2016-11-29 · Ceased 2025-11-24
Source record 170373431People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalAS+2 others
Ailsa SutherlandCurrent director
Appointed 2016-11-29 · 9 yrs · Executive Recruitment Director
Show 4 historical appointments
SC
Stuart CochraneResigned director
Resigned 2016-12-15 · 5 yrs · Company Director
SB
Scott BlackResigned director
Resigned 2016-12-15 · 8 yrs · Company Director
WF
William FinlaysonResigned director
Resigned 2016-12-15 · 6 yrs · Company Director
JW
Judy WagnerResigned director
Resigned 2016-12-15 · 8 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 44
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active