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Social Enterprise Accountancy Scotland Community Interest Company

SC618458

active
Community Interest Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CLYDE OFFICES, 2ND FLOOR, GLASGOW, G2 1BP
Incorporated 17/01/2019

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

69201
Accounting and auditing activities
69202
Bookkeeping activities

Officers

Mrs Sheila Elizabeth Fazal

director · Since 20/01/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Malcolm Harris

director · Since 13/12/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 36

Mr Zahir Fazal

director · Since 17/01/2023

INDEPENDENT PROFESSIONAL TRUSTEE

BRITISH · SCOTLAND · Age 78

Persons with Significant Control

Mr Malcolm Harris

25–50% votes

British · Scotland · Age 36

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Notified 17/01/2023

Mrs Sheila Elizabeth Fazal

25–50% votes

British · Scotland · Age 63

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Notified 17/01/2023

Mr Zahir Fazal

25–50% votes

British · Scotland · Age 78

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Notified 17/01/2023

Former PSCs

Ms Annette Tonner

Ceased 17/01/2023

Charges0 outstanding

Charge
satisfied

SIS (COMMUNITY FINANCE) LIMITED

Created 23/07/2019Registered 25/07/2019Satisfied 24/11/2022