ALVA ESTATES LIMITED

Company number SC036570

1 active person with significant control / 0 active statements

Mr David Quixano Henriques As Executor Of Lady Susan Sara Johnstone (Active)

• Correspondence address: Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom, United Kingdom, KY11 3BZ
• Notified on: 15 August 2022
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sir John Raymond Johnstone Cbe (Ceased)

• Correspondence address: 32 Ann Street, Edinburgh, United Kingdom, EH4 1PJ
• Notified on: 6 April 2016
• Ceased on: 15 August 2022
• Date of birth: October 1929
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Alexander Donald Stewart (Ceased)

• Correspondence address: Ardvorlich, Lochearnhead, Perthshire, United Kingdom, FK19 8QE
• Notified on: 6 April 2016
• Ceased on: 15 August 2022
• Date of birth: June 1933
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Lady Susan Sara Johnstone (Ceased)

• Correspondence address: 32 Ann Street, Edinburgh, United Kingdom, EH4 1PJ
• Notified on: 6 April 2016
• Ceased on: 30 November 2021
• Date of birth: October 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Virginia Mary Stewart (Ceased)

• Correspondence address: Ardvorlich, Lochearnhead, Perthshire, United Kingdom, FK19 8QE
• Notified on: 6 April 2016
• Ceased on: 5 October 2020
• Date of birth: November 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control