1
402 Cathcart Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
2
365 Victoria Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
365 Victoria Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Central Accountancy Services, 402-408 Cathcart Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-11-12 ~ dissolved
IIF 4 - Director → ME
5
CAS SCHWARTZ ACCOUNTANCY LIMITED
SC361607 13 Strathmartine Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2009-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
365 Victoria Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2007-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
7
365 Victoria Road, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
SCHWARTZ TAX & ACCOUNTING (SCOTLAND) LTD.
- now SC328265FOUND A HOUSE LIMITED
- 2008-08-11
SC328265 152 Hilltown, Dundee
Dissolved Corporate (2 parents)
Officer
2007-07-25 ~ dissolved
IIF 10 - Director → ME
9
365 Victoria Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2011-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Central Accountancy Services, 402 Cathcart Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-08-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
62 Tong Street, Bradford, England
Active Corporate (2 parents)
Officer
2025-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
365 Victoria Road, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2021-08-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE