Alva Estates Limited

SC036570

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 26, DUNFERMLINE BUSINESS CENTRE, DUNFERMLINE, KY11 3BZ

Incorporated 16/06/1961

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr David Quixano Henriques

director · Since 03/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Rosemary Louisa Henriques

director · Since 12/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Persons with Significant Control

Mr David Quixano Henriques

50–75% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 61

Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, KY11 3BZ

Notified 15/08/2022

Former PSCs

Lady Susan Sara Johnstone

Ceased 30/11/2021

Sir John Raymond Johnstone Cbe

Ceased 15/08/2022

Mr Alexander Donald Stewart

Ceased 15/08/2022

Mrs Virginia Mary Stewart

Ceased 05/10/2020

Charges0 outstanding

charge

satisfied

ADAM & COMPANY PLC

Created 13/01/2000Registered 24/01/2000Satisfied 06/08/2003

charge

satisfied

ADAM & COMPANY PLC

Created 18/01/2000Registered 24/01/2000Satisfied 24/04/2002

charge

satisfied

ADAM & COPMPANY PLC

Created 13/01/2000Registered 20/01/2000Satisfied 23/12/2003

charge

satisfied

ADAM & COMPANY PLC

Created 13/01/2000Registered 20/01/2000Satisfied 23/12/2003

charge

satisfied

ADAM & COMPANY PLC

Created 15/12/1999Registered 21/12/1999Satisfied 11/05/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/06/1990Registered 06/07/1990Satisfied 19/01/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/05/1990Registered 18/05/1990Satisfied 19/01/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/05/1990Registered 18/05/1990Satisfied 19/01/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/03/1990Registered 02/04/1990Satisfied 03/02/2000

charge

satisfied

SINGER & FRIEDLANDER LTD

Created 13/04/1982Registered 20/04/1982Satisfied 19/01/2000

charge

satisfied

SINGER & FRIEDLANDER LTD

Created 13/04/1982Registered 20/04/1982Satisfied 19/01/2000

charge

satisfied

SINGER & FRIEDLANDER LTD

Created 28/10/1981Registered 06/11/1981Satisfied 19/01/2000

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 01/12/1980Registered 05/12/1980Satisfied 19/01/2000

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 01/12/1980Registered 05/12/1980Satisfied 19/01/2000

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 01/12/1980Registered 05/12/1980Satisfied 19/01/2000