Alva Estates Limited

ActiveSC036570 Private limited company
Incorporated
16 June 1961 (65 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Rosemary Louisa Henriques
Owned by
David Quixano Henriques
Accounts type
Group
Region
Scotland
Address
Unit 26
Dunfermline Business Centre
Izatt Avenue
Dunfermline
KY11 3BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Henriques, Rosemary Louisa
Director · Appointed 12 February 2025
British
Born June 1961 (65)
Director · Appointed 3 February 2021
British
Born December 1964 (61)
Officer history (7 former)
12 February 2025
Appointed Henriques, Rosemary Louisa as Director
15 August 2022
30 November 2021
Resigned Johnstone, Susan Sara, Lady as Director
3 February 2021
Appointed Henriques, David Quixano as Director
5 October 2020
Resigned Stewart, Alexander Donald as Director
5 October 2020
Resigned Stewart, Virginia Mary as Director
11 February 2009
Resigned M & S Accountancy And Taxation as Corporate Secretary
8 October 2005
Appointed M & S Accountancy And Taxation as Corporate Secretary
8 October 2005
Resigned Johnstone, Susan Sara as Secretary
8 February 1994
Appointed Johnstone, Susan Sara as Secretary
8 February 1994
Resigned Johnstone, Raymond, Sir as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 August 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)

Holdings 1

Companies where Alva Estates Limited is registered as a person with significant control

Right to 75–100% of surplus assets
Active
Former controllers (4)
15 August 2022
Ceased John Raymond Johnstone Cbe — Has significant influence or control
15 August 2022
Ceased Alexander Donald Stewart — Has significant influence or control
30 November 2021
Ceased Lady Susan Sara Johnstone — Owns 75–100% of shares
5 October 2020
Ceased Virginia Mary Stewart — Has significant influence or control

Financials

Net Assets
£595,163
down £99,458 (14%)
Employees
1
no change
2019: 1 in the 2020 accounts
Debt Ratio
32%
Current Ratio
96.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £694,621 £595,163
Balance sheet detail
20202019
Fixed Assets£850,091£891,447
Current Assets£19,237£28,508
Creditors (< 1 year)£200£200,908
Creditors (> 1 year)£262,965
Net Current Assets£19,037(£172,400)
Net Assets£595,163£694,621
Shareholder Funds£595,163£694,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Memorandum and Articles of Association
11 August 2026Resolutions
2 February 2026Group of companies' accounts31 December 2024
3 November 2025Confirmation statement with updates28 October 2025
2 June 2025Change of share class name or designation
Show all recent filings

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