Company
Social Enterprise Accountancy Scotland Community Interest Company
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Social Enterprise Accountancy Scotland Community Interest Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Saqib Shehzad 2019-2019 View profile
- Annette Tonner 2019-2023 View profile
- Mhairi Anne Macdonald 2019-2021 View profile
- John Tonner 2019-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/01/2019
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sheila Elizabeth Fazal
25-50% voting · notified 2023-01-17 - Malcolm Harris
25-50% voting · notified 2023-01-17 - confirmed: also a director of this company - Zahir Fazal
25-50% voting · notified 2023-01-17 - confirmed: also a director of this company - Annette Tonner ceased 2023-01-17
significant influence · notified 2019-01-17
Group
- Social Enterprise Accountancy Scotland Community Interest Company
is controlled by Sheila Elizabeth Fazal
Evidence
active 25-50% voting · notified 2023-01-17 · source: Companies House PSC register
Ultimately controlled by Sheila Elizabeth Fazal.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Sheila Elizabeth Fazal Director · appointed 2019
- Zahir Fazal Director · appointed 2023
- Malcolm Harris Director · appointed 2021
Directors past 6 years
- Sheila Elizabeth Fazal Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Zahir Fazal Director · appointed 2023
- Malcolm Harris Director · appointed 2021
Portfolio (1)
- Sheila Elizabeth Fazal Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC618458
- Status
- Active
- Type
- Community Interest Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data