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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
Active 3
  • 1
    Fazal, Zahir
    Independent Professional Trustee born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Zahir Fazal
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harris, Malcolm
    Accountant born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
    Mr Malcolm Harris
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fazal, Sheila Elizabeth
    Certified Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-20 ~ now
    OF - Director → CIF 0
    Mrs Sheila Elizabeth Fazal
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Macdonald, Mhairi Anne
    Office Manager born in November 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-17 ~ 2021-12-13
    OF - Director → CIF 0
  • 2
    Tonner, John
    Police Officer born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2023-01-17
    OF - Director → CIF 0
  • 3
    Shehzad, Saqib
    Paralegal born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-14 ~ 2019-06-25
    OF - Director → CIF 0
  • 4
    Tonner, Annette
    Ceo/Founder born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2023-01-17
    OF - Director → CIF 0
    Ms Annette Tonner
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ 2023-01-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities

  • SOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY
    Info
    Registered number SC618458
    icon of address272 Bath Street, Glasgow G2 4JR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-01-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.