All Information about:

Name	Legal Accountants (Scotland) LTD
Address	126 Drymen Road Bearsden Glasgow G61 3RB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 June 2018
Company Register Name	Legal Accountants (Scotland) Limited
Company No.	SC380649 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Legal Accountants (Scotland) LTD \| Scottish Legal Accountants
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Cassidy, David Status: Active Notified: 30/06/2016 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cassidy, Fiona Status: Active Notified: 30/06/2016 Date of Birth: 06/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cassidy, David Bearsden, Glasgow, Scotland Status: Active Notified: 18/06/2010 Date of Birth: 11/1975 Occupation: Law Accountant Role: Director Country of Residence: United Kingdom Nationality: Scottish

Cassidy, Fiona Bearsden, Glasgow, Scotland Status: Active Notified: 18/06/2010 Date of Birth: 06/1977 Occupation: Training Manager Role: Director Country of Residence: United Kingdom Nationality: Scottish

Dunsmuir, Kenneth Alexander Bearsden, Glasgow, Scotland Status: Active Notified: 01/07/2011 Date of Birth: 11/1978 Occupation: Law Accountant Role: Director Country of Residence: Scotland Nationality: Scottish

Gallagher, Michelle Bearsden, Glasgow, Scotland Status: Active Notified: 12/09/2011 Date of Birth: 09/1979 Occupation: Legal Accountant Role: Director Country of Residence: Scotland Nationality: Scottish