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Elite Linguists C.I.C

SC367995

active
private limited guarant nsc
CIC
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Hideaway, 60-62 Newhaven Road, Edinburgh, EH6 5QB
Incorporated 04/11/2009

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

74300
Translation and interpretation activities

Officers

Ms Jeanice Shuk Kan Lee

director · Since 04/11/2009

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Ms Amy Brannigan Moreno

director · Since 16/11/2011

INTERPRETER

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Jeanice Shuk Kan Lee

director · Since 04/11/2009

British · United Kingdom · Age 53

Amy Brannigan Moreno

director · Since 16/11/2011

British · Scotland · Age 42

Former

Monica Lee-Macpherson

director · Resigned 30/06/2011

Biddy Pui Ling Glass

director · Resigned 10/12/2011

Agnieszka Katarzyna Karasiewicz

director · Resigned 25/01/2012

Christian Jacques Jowers

director · Resigned 31/05/2012

Mohammed Maqbool Hameed

director · Resigned 01/05/2025

Persons with Significant Control

Ms Jeanice Shuk Kan Lee

25–50% votes
Appoint directors

British · Scotland · Age 53

The Hideaway, 60-62 Newhaven Road, Edinburgh, EH6 5QB

Notified 06/04/2016

Change History

officer appointed → LEE, Jeanice Shuk Kan
2026-10-14
officer appointed → MORENO, Amy Brannigan
2026-10-14
status → active
2026-10-14

Active

type → private-limited-guarant-nsc
2026-10-14

Community Interest Company

address line1 → The Hideaway
2026-10-14

THE HIDEAWAY

post town → Edinburgh
2026-10-14

EDINBURGH

Filing History58 filings

Accounts filed

accounts with accounts type micro entity

16/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/01/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 pages · PDF
Director details changed

change person director company with change date

04/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
PSC changed

change to a person with significant control

04/11/20202 pages · PDF
Director details changed

change person director company with change date

04/11/20202 pages · PDF
Director details changed

change person director company with change date

04/11/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20196 pages · PDF
AD02

change sail address company with old address new address

03/12/20191 page · PDF
AD03

move registers to sail company with new address

03/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20157 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20154 pages · PDF
Director details changed

change person director company with change date

02/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20147 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20144 pages · PDF
AD02

change sail address company with old address new address

02/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20147 pages · PDF
Annual return

annual return company with made up date no member list

21/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20127 pages · PDF
Annual return

annual return company with made up date no member list

29/11/20124 pages · PDF
AD03

move registers to sail company

29/11/20121 page · PDF
AD02

change sail address company

29/11/20121 page · PDF
Director resigned

termination director company with name

06/06/20121 page · PDF
Director resigned

termination director company with name

26/01/20121 page · PDF
Director resigned

termination director company with name

26/01/20121 page · PDF
Annual return

annual return company with made up date no member list

29/11/20114 pages · PDF
Director appointed

appoint person director company with name

29/11/20112 pages · PDF
Director appointed

appoint person director company with name

15/08/20112 pages · PDF
Director appointed

appoint person director company with name

15/08/20112 pages · PDF
Director appointed

appoint person director company with name

15/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20117 pages · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
Director details changed

change person director company with change date

16/05/20112 pages · PDF
Address changed

change registered office address company with date old address

04/04/20111 page · PDF
Annual return

annual return company with made up date no member list

21/11/20103 pages · PDF
Director details changed

change person director company with change date

21/11/20102 pages · PDF
Director details changed

change person director company with change date

21/11/20102 pages · PDF
Director details changed

change person director company with change date

21/11/20102 pages · PDF
Accounts date changed

change account reference date company current extended

06/09/20103 pages · PDF
CICINC

incorporation community interest company

04/11/200945 pages · PDF