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EAST AND SOUTHEAST ASIAN SCOTLAND C.I.C.

Active
SC691152·incorporated 2021-03-04

EAST AND SOUTHEAST ASIAN SCOTLAND C.I.C. is an active UK community interest company, incorporated on 4 March 2021 at Companies House (number SC691152; OpenRegistry canonical ID GB-SC691152-east-and-southeast-asian-scotland-c-i-c). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,166 active UK entities in that code and one of 59,827 active companies registered in Edinburgh, Midlothian (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Community Interest Company
Incorporated
2021-03-04
Registered Address
9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AS, SCOTLAND
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

EAST AND SOUTHEAST ASIAN SCOTLAND C.I.C. has 3 persons with significant control on file:

  • Miss Kim Vivien Jolly born 1987 resident in Scotland, Malaysian national. Notified 2021-03-29.
    • Has significant influence or control
  • Mrs Annie Lee Garrigan born 1972 resident in Scotland, British national. Notified 2023-11-06.
    • Has significant influence or control
  • Ms Elizabeth Hiroko Knight-Yamamoto born 1984 resident in Scotland, British national. Notified 2025-08-22.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Aileen Joan Lees born 1989 resident in Scotland, British national. Notified 2023-10-31. Ceased 2024-04-09.
    • Has significant influence or control
  • Miss Jacqueline Anne Wallace born 1991 resident in England, British national. Notified 2021-03-04. Ceased 2023-10-06.
    • Has significant influence or control
  • Miss Undram Munkhbat born 1991 resident in Scotland, British national. Notified 2022-06-01. Ceased 2025-09-01.
    • Has significant influence or control
  • Ms Yinwei Tang born 1984 resident in Scotland, Chinese national. Notified 2023-11-22. Ceased 2024-07-23.
    • Has significant influence or control
  • (unnamed). Notified 2021-03-04. Ceased 2021-03-04.

Similar UK companies

Other companies registered under SIC 94990 (Activities of other membership organizations n.e.c.):

Other companies registered in Edinburgh: