co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY
Person with Significant Control

SOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY: Person with Significant Control

    • Overview

    Company NameSOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC618458
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Elizabeth Fazal
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor
    Scotland
    		Jan 17, 2023
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm Harris
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor
    Scotland
    		Jan 17, 2023
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zahir Fazal
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor
    Scotland
    		Jan 17, 2023
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Annette Tonner
    Manor Street
    FK1 1NU Falkirk
    71
    Stirlingshire
    Scotland
    		Jan 17, 2019
    Manor Street
    FK1 1NU Falkirk
    71
    Stirlingshire
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0