Wee Gems Limited

SC277901

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

ARGYLL HOUSE, LIVINGSTON, EH54 6AX

Incorporated 05/01/2005

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

85100

Pre-primary education

Officers

Mr Stephen Martin Booty

director · Since 22/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 22/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mrs Lisa Barter-Ng

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 102 other boards

Persons with Significant Control

Wee Gems Holdings Ltd

75–100% shares

Argyll House, Quarrywood Court, Livingston, EH54 6AX

Reg: Sc451899 · Scotland · Limited Company

Notified 08/04/2016

Charges8 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/06/2025Registered 27/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 10/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/10/2023Registered 11/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 29/09/2023Registered 02/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/10/2022Registered 28/10/2022

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/10/2022Registered 27/10/2022

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 09/08/2022Registered 19/08/2022

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/08/2022Registered 18/08/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 29/02/2012Registered 08/03/2012Satisfied 03/02/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 03/03/2010Registered 06/03/2010Satisfied 03/02/2022

charge

satisfied

HSBC BANK PLC

Created 06/09/2006Registered 12/09/2006Satisfied 28/04/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2005Registered 23/06/2005Satisfied 15/06/2010