ALVA SECURITIES LIMITED: Person with Significant Control

  • Overview

    Company NameALVA SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208712
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Finlayson
    Raeburn Place
    EH4 1HL Edinburgh
    42
    Scotland
    Apr 06, 2016
    Raeburn Place
    EH4 1HL Edinburgh
    42
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Judy Wagner
    Ravelston House Park
    EH4 3LU Edinburgh
    22
    Scotland
    Apr 06, 2016
    Ravelston House Park
    EH4 3LU Edinburgh
    22
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Scott Black
    May Terrace
    EH39 4BA North Berwick
    Hawthorn
    Scotland
    Apr 06, 2016
    May Terrace
    EH39 4BA North Berwick
    Hawthorn
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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