Wee Gems Armadale Ltd

ActiveSC470850 Private limited company
Incorporated
25 February 2014 (12 years)
Industry
Pre-primary education (85100)
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
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 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
Appointed Wilson, Clare Elizabeth as Director
22 March 2022
Appointed Booty, Stephen Martin as Director
22 March 2022
Appointed Harrison, Dominic as Director
22 March 2022
Resigned Murdoch, James Boyd as Director
22 March 2022
Resigned Mortazavi, Mahyar as Director
2 March 2015
Appointed Murdoch, James Boyd as Director
25 February 2014
Appointed Mortazavi, Mahyar as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc451899
Former controllers (1)
7 April 2016
Ceased Mahyar Mortazavi — Owns 75–100% of shares

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 Owns 75–100% of shares
Croileagan Nurseries Limited Owns 75–100% of shares
Wee Gems Armadale Ltd This company Owns 75–100% of shares
Wee Gems Corstorphine Limited Owns 75–100% of shares
Wee Gems Livingston Limited Owns 75–100% of shares

Financials

Net Assets
£67,435
up £110,840 (255%)
Cash
£113,599
up £96,485 (564%)
Employees
27
up 7 (35%)
Debt Ratio
62%
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 (£167,776) (£43,405) £67,435
Balance sheet detail
202220212020
Fixed Assets£49,331£55,222
Current Assets£126,603£27,958£29,630
Debtors£5,404£3,244£7,412
Cash£113,599£17,114£14,618
Creditors (< 1 year)£100,681£88,734£261,963
Creditors (> 1 year)£42,641
Net Current Assets£25,922(£60,776)(£232,333)
Net Assets£67,435(£43,405)(£167,776)

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

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?