Wee Gems Limited

ActiveSC277901 Private limited company
Incorporated
5 January 2005 (21 years)
Industry
Pre-primary education (85100)
Owned by
Wee Gems Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Argyll House
Quarrywood Court
Livingston
EH54 6AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
17 July 2026
Appointed Williamson, Michael as Director
17 July 2026
Resigned Barter-Ng, Lisa as Director
19 December 2025
Resigned Coxhead, Christopher James as Director
31 January 2025
Appointed Coxhead, Christopher James as Director
31 January 2025
Appointed Barter-Ng, Lisa as Director
24 October 2023
Resigned Jenkins, David as Director
8 May 2023
Appointed Jenkins, David as Director
14 June 2022
Resigned Harrison, Dominic as Director
22 March 2022
Resigned Murdoch, James Boyd as Director
22 March 2022
Appointed Harrison, Dominic as Director
22 March 2022
Appointed Wilson, Clare Elizabeth as Director
22 March 2022
Appointed Booty, Stephen Martin as Director
22 March 2022
Resigned Mortazavi, Mahyar as Secretary
22 March 2022
Resigned Mortazavi, Mahyar as Director
4 August 2011
Appointed Murdoch, James Boyd as Director
31 May 2011
Appointed Mortazavi, Mahyar as Secretary
3 June 2010
Resigned Vaziry, Farzaneh as Secretary
1 September 2006
Appointed Mortazavi, Mahyar as Director
1 September 2006
Appointed Vaziry, Farzaneh as Secretary
31 August 2006
Resigned Mortazavi, Mahyar as Secretary
31 August 2006
Resigned Vaziry, Farzaneh as Director
22 April 2005
Resigned Tajamiry, Parisa as Director
5 January 2005
Appointed Tajamiry, Parisa as Director
5 January 2005
Appointed Mortazavi, Mahyar as Secretary
5 January 2005
Appointed Vaziry, Farzaneh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wee Gems Holdings Ltd
Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc451899

Financials

Net Assets
£123,938
up £138,653 (942%)
Cash
£162,317
up £111,987 (223%)
Employees
25
up 7 (39%)
Debt Ratio
51%
Current Ratio
1.8x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 (£114,165) (£14,715) £123,938
Balance sheet detail
202220212020
Fixed Assets£24,589£18,626£22,756
Current Assets£229,335£58,551£41,055
Debtors£3,416£7,412
Cash£162,317£50,330£28,838
Creditors (< 1 year)£126,442£45,607£177,571
Creditors (> 1 year)£44,864
Net Current Assets£102,893£12,944(£136,516)
Net Assets£123,938(£14,715)(£114,165)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
15 April 2026Other filing
15 April 2026Other filing
15 April 2026Accounts filing
Show all recent filings

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