Wee Gems Livingston Limited

SC382148

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

ARGYLL HOUSE, LIVINGSTON, EH54 6AX

Incorporated 19/07/2010

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

88910

Child day-care activities

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

Bright Stars Nurseries Uk Limited

75–100% shares

75–100% votes

Appoint directors

1, Pride Point Drive, Derby, DE24 8BX

Reg: 11032550 · Companies House · Limited Company

Notified 22/03/2022

Former PSCs

Mr James Boyd Murdoch

Ceased 22/03/2022

Mr John Thomas Munroe

Ceased 30/06/2021

Mr Graeme Douglas Wright

Ceased 22/03/2022

Charges9 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/06/2025Registered 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 10/10/2023

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 07/09/2022Registered 26/09/2022

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/08/2022Registered 19/08/2022

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 09/08/2022Registered 18/08/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 25/05/2011Registered 04/06/2011Satisfied 03/02/2022