EAST AND SOUTHEAST ASIAN SCOTLAND C.I.C.
🏛️Establishedactive
SC691152 · private-limited-guarant-nsc · incorporated 2021-03-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 9 with DOB)
90
Ownership & PSC
3 active PSC(s) of 7 total, 7 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
1
filing
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-02-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01➖MUNKHBAT, Undram resigneddirector
- 2025-08-22➕KNIGHT-YAMAMOTO, Elizabeth Hiroko appointeddirector
- 2025-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-23➖TANG, Yinwei resigneddirector
- 2024-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-30📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-04-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-09➖LEES, Aileen Joan resigneddirector
- 2024-01-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-10📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-22➕TANG, Yinwei appointeddirector
- 2023-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-06➕GARRIGAN, Annie Lee appointeddirector
- 2023-10-31➕LEES, Aileen Joan appointeddirector
- 2023-10-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-06➖WALLACE, Jacqueline Anne resigneddirector
- 2023-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-23➖KWAN, Sarah Ting Ting resigneddirector
- 2022-06-23➖LAI, Aerin Elizabeth Jia Qi resigneddirector
- 2022-06-01➕MUNKHBAT, Undram appointeddirector
- 2021-03-29➕JOLLY, Kim Vivien appointeddirector
- 2021-03-29➕LAI, Aerin Elizabeth Jia Qi appointeddirector
- 2021-03-04🏢Company incorporatedAs EAST AND SOUTHEAST ASIAN SCOTLAND C.I.C.
- 2021-03-04➕KWAN, Sarah Ting Ting appointeddirector
- 2021-03-04➕WALLACE, Jacqueline Anne appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Elizabeth Hiroko Knight-Yamamoto Individual · British · DOB 04/1984 · age 42 | — | — | sig. influencesignificant influence | 22/08/2025 |
Mrs Annie Lee Garrigan Individual · British · DOB 09/1972 · age 54 | — | — | sig. influencesignificant influence | 06/11/2023 |
Miss Kim Vivien Jolly Individual · Malaysian · DOB 01/1987 · age 39 | — | — | sig. influencesignificant influence | 29/03/2021 |
4 historic (ceased) PSCs
- Ms Yinwei Tangceased 23/07/2024· significant influence
- Mrs Aileen Joan Leesceased 09/04/2024· significant influence
- Miss Undram Munkhbatceased 01/09/2025· significant influence
- Miss Jacqueline Anne Wallaceceased 06/10/2023· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| EXPLOMINETECH LP→ SL020292 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| EXPONENT PRIVATE EQUITY PARTNERS GP III, LP→ SL019020 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| EXPRESS ADVERTISING LP→ SL031038 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| EXPRESS ADVICE L.P.→ SL025302 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| EXPRESS MOMENT LP→ SL019891 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| EXPRESS ORGANISATION L.P.→ SL010518 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| EXPRESS WIDE LP→ SL020274 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| EXTEL GLOBAL LP→ SL007076 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| EYE FOR FILM LLP→ SO301052 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| EYRE CAPITAL LP→ SL013007 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| EZ INVESTMENT MANAGEMENT LTD→ SC419076 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| EZONE INTERACTIVE LLP→ SO300171 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2021-03-04
Jurisdictionscotland
Primary SIC94990 — Activities of other membership organisations n.e.c.
Registered office
9 Ainslie Place
Edinburgh
Midlothian
EH3 6AS
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-27
Last: 2025-09-13
Officers (3 active · 6 resigned)
GARRIGAN, Annie Lee→
Activedirector · ~54y · appointed 2023-11-06
View their other companies + combined net worth →
JOLLY, Kim Vivien→
Activedirector · ~39y · appointed 2021-03-29
View their other companies + combined net worth →
KNIGHT-YAMAMOTO, Elizabeth Hiroko→
Activedirector · ~42y · appointed 2025-08-22
View their other companies + combined net worth →
KWAN, Sarah Ting Ting→
Resigneddirector · ~40y · appointed 2021-03-04 · resigned 2022-06-23
LAI, Aerin Elizabeth Jia Qi→
Resigneddirector · ~37y · appointed 2021-03-29 · resigned 2022-06-23
LEES, Aileen Joan→
Resigneddirector · ~37y · appointed 2023-10-31 · resigned 2024-04-09
MUNKHBAT, Undram→
Resigneddirector · ~35y · appointed 2022-06-01 · resigned 2025-09-01
TANG, Yinwei→
Resigneddirector · ~42y · appointed 2023-11-22 · resigned 2024-07-23
WALLACE, Jacqueline Anne→
Resigneddirector · ~35y · appointed 2021-03-04 · resigned 2023-10-06
Click a director name to see their full track record across all companies.
Recent filings (40 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-27
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
appoint-person-director-company-with-name-date
officers · AP01
2025-09-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-13
termination-director-company-with-name-termination-date
officers · TM01
2024-07-23
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-04-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-30
termination-director-company-with-name-termination-date
officers · TM01
2024-04-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-22