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ALVA ESTATES LIMITED
Person with Significant Control

ALVA ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameALVA ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC036570
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALVA ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Quixano Henriques
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26, Dunfermline Business Centre
    Fife
    United Kingdom
    		Aug 15, 2022
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26, Dunfermline Business Centre
    Fife
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir John Raymond Johnstone Cbe
    EH4 1PJ Edinburgh
    32 Ann Street
    United Kingdom
    		Apr 06, 2016
    EH4 1PJ Edinburgh
    32 Ann Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Donald Stewart
    FK19 8QE Lochearnhead
    Ardvorlich
    Perthshire
    United Kingdom
    		Apr 06, 2016
    FK19 8QE Lochearnhead
    Ardvorlich
    Perthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lady Susan Sara Johnstone
    EH4 1PJ Edinburgh
    32 Ann Street
    United Kingdom
    		Apr 06, 2016
    EH4 1PJ Edinburgh
    32 Ann Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Virginia Mary Stewart
    FK19 8QE Lochearnhead
    Ardvorlich
    Perthshire
    United Kingdom
    		Apr 06, 2016
    FK19 8QE Lochearnhead
    Ardvorlich
    Perthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0