Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Wee Gems Holdings Limited
- Incorporated
- 10 June 2013 (13 years)
- Industry
- Pre-primary education (85100)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Glen Drummond Limited Argyll HouseQuarrywood CourtLivingstonEH54 6AX
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
British
Born October 1971 (55)
Director · Appointed 22 March 2022
British
Born May 1954 (72)
Director · Appointed 22 March 2022
British
Born April 1973 (53)
Officer history (6 former)
17 July 2026
17 July 2026
19 December 2025
31 January 2025
31 January 2025
24 October 2023
8 May 2023
14 June 2022
22 March 2022
22 March 2022
22 March 2022
22 March 2022
22 March 2022
1 August 2013
10 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11032550
Former controllers (1)
22 March 2022
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bonnington House Nursery School Ltd Owns 75–100% of shares
Wee Gems Holdings Limited This company Owns 75–100% of shares
Croileagan Nurseries Limited Owns 75–100% of shares
Wee Gems Armadale Ltd Owns 75–100% of shares
Wee Gems Corstorphine Limited Owns 75–100% of shares
Wee Gems Livingston Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £300,217
- down £2,166 (1%)
- Cash
- £27,269
- down £1,257 (4%)
- Employees
- 7
- up 2 (40%)
- Debt Ratio
- 27%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £370,588 | £370,291 | £330,291 |
| Current Assets | £41,784 | £85,554 | |
| Debtors | £57,028 | £120,516 | |
| Cash | £27,269 | £28,526 | |
| Creditors (< 1 year) | £118,517 | £153,462 | £147,756 |
| Creditors (> 1 year) | £134,668 | ||
| Net Current Assets | (£76,733) | (£67,908) | (£27,240) |
| Net Assets | £300,217 | £302,383 | £168,383 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Appointment of a director | |||
| 24 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 15 April 2026 | Other filing | |||
| 15 April 2026 | Other filing |
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