Wee Gems Armadale Ltd
SC470850
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 22/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 131 other boards
director · Since 22/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 83 other boards
Mr Michael Williamson
director · Since 17/07/2026
BRITISH · ENGLAND · Age 54
Former
director · Resigned 22/03/2022
director · Resigned 22/03/2022
director · Resigned 14/06/2022
director · Resigned 24/10/2023
director · Resigned 19/12/2025
director · Resigned 17/07/2026
director · Resigned 17/07/2026
Persons with Significant Control
Wee Gems Holdings Limited
Argyll House, Quarrywood Court, Livingston, EH54 6AX
Reg: Sc451899 · Registrar Of Companies For Scotland · Limited Company
Notified 07/04/2016
Former PSCs
Mr Mahyar Mortazavi
Ceased 07/04/2016
Charges8 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
ARGYLL HOUSE
LIVINGSTON