Wee Gems Holdings Limited

SC451899

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

GLEN DRUMMOND LIMITED ARGYLL HOUSE, LIVINGSTON, EH54 6AX

Incorporated 10/06/2013

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

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 Mahyar Mortazavi

Ceased 22/03/2022