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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Khan, Arshad Mahmood
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
    Mr Arshad Mahmood Khan
    Born in September 1967
    Individual (12 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bashir, Muhammed Tahir
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2010-11-02
    OF - Director → CIF 0
parent relation
Company in focus

CAS SCHWARTZ ACCOUNTANCY LIMITED

Period: 2009-06-23 ~ now
Company number: SC361607
Registered name
CAS SCHWARTZ ACCOUNTANCY LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
4,058 GBP2025-03-31
4,510 GBP2024-06-30
Current Assets
52,639 GBP2025-03-31
62,316 GBP2024-06-30
Creditors
Amounts falling due within one year
-4,529 GBP2025-03-31
-11,326 GBP2024-06-30
Net Current Assets/Liabilities
48,110 GBP2025-03-31
50,990 GBP2024-06-30
Total Assets Less Current Liabilities
52,168 GBP2025-03-31
55,500 GBP2024-06-30
Net Assets/Liabilities
52,168 GBP2025-03-31
55,500 GBP2024-06-30
Equity
52,168 GBP2025-03-31
55,500 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-03-31
22023-07-01 ~ 2024-06-30

  • CAS SCHWARTZ ACCOUNTANCY LIMITED
    Info
    Registered number SC361607
    13 Strathmartine Road, Dundee DD3 7RL
    PRIVATE LIMITED COMPANY incorporated on 2009-06-23 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.