CompaniesInTheUK

ALVA ESTATES LIMITED

Company number SC036570 ·

Active

3 active / 3 ceased · persons with significant control

Mr David Quixano Henriques

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-15
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ, United Kingdom

Sir John Raymond Johnstone Cbe

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1929
Nationality
British
Country of residence
United Kingdom
Correspondence address
32 Ann Street, Edinburgh, EH4 1PJ, United Kingdom

Mr Alexander Donald Stewart

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1933
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ardvorlich, Lochearnhead, Perthshire, FK19 8QE, United Kingdom

Mrs Louisa Henriques

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-02-12
Ceased on
2025-02-12
Date of birth
June 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ, United Kingdom

Mrs Virginia Mary Stewart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-05
Date of birth
November 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ardvorlich, Lochearnhead, Perthshire, FK19 8QE, United Kingdom

Lady Susan Sara Johnstone

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-11-30
Date of birth
October 1935
Nationality
British
Country of residence
United Kingdom
Correspondence address
32 Ann Street, Edinburgh, EH4 1PJ, United Kingdom