Wee Gems Corstorphine Limited

SC473868

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GLEN DRUMMOND LIMITED ARGYLL HOUSE, LIVINGSTON, EH54 6AX

Incorporated 31/03/2014

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

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

Wee Gems Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Argyll House, Quarrywood Court, Livingston, EH54 6AX

Reg: Sc451899 · Companies House · Limited Company

Notified 22/03/2022

Former PSCs

Mr Mahyar Mortazavi

Ceased 22/03/2022

Charges4 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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

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 18/08/2022

Charge

satisfied

CLYDESDALE BANK PLC

Created 20/01/2015Registered 28/01/2015Satisfied 03/02/2022