Alva Estates Limited

Company SC036570 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 3.4y

average tenure

5.4y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Azur Underwriting Limited 1 shared director
Azur Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC036570
Status	Active
Type	Private Limited Company
Incorporated	16/06/1961
Address	UNIT 26, DUNFERMLINE BUSINESS CENTRE, IZATT AVENUE, DUNFERMLINE, FIFE, KY11 3BZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (5)

Mr David Quixano Henriques British
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Lady Susan Sara Johnstone ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sir John Raymond Johnstone Cbe ceased British
significant influence or control
Mr Alexander Donald Stewart ceased British
significant influence or control
Mrs Virginia Mary Stewart ceased British
significant influence or control

Officers (7)

Henriques, Rosemary Louisa Director · appointed 2025
Henriques, David Quixano Director · appointed 2021
M & S Accountancy and Taxation Former Corporate-secretary · appointed 2005 · resigned 2009
Johnstone, Susan Sara Former Secretary · appointed 1994 · resigned 2021
Johnstone, Raymond, Sir Former Secretary · resigned 2022
Stewart, Alexander Donald Former Director · resigned 2020
Stewart, Virginia Mary Former Director · resigned 2020

Directors and officers on the Companies House record, current and former.

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