ALVA ESTATES LIMITED

UNIT 26, DUNFERMLINE BUSINESS CENTRE, IZATT AVENUE, DUNFERMLINE  KY11 3BZ
  • Active
  • Private Limited Company
  • Company No. SC036570
  • Last Updated: 01 Mar 2024

Company Profile

ALVA ESTATES LIMITED was incorporated on Friday, June 16, 1961 as a Private Limited Company with registered address in DUNFERMLINE. ALVA ESTATES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 63 years 8 months and 7 days.

Name ALVA ESTATES LIMITED
Company number SC036570
Company type Private Limited Company
Incorporation date 16 Jun 1961
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 26, DUNFERMLINE BUSINESS CENTRE
IZATT AVENUE
DUNFERMLINE
KY11 3BZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Quixano Henriques As Executor Of Lady Susan Sara Johnstone Nationality: British Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Virginia Mary Stewart Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 5, 2020
significant influence or control
Lady Susan Sara Johnstone Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alexander Donald Stewart Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
significant influence or control
Sir John Raymond Johnstone Cbe Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 December 2021
Next confirmation statement due 25 November 2016
Last confirmation statement dated 28 October 2015

Mortgages

Total of Mortgages 15
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 15

Previous Names

Name Change Date
ALVA ESTATES LIMITED 16 Jun 1961