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Companies House/Livingston/Company profile

WEE GEMS HOLDINGS LIMITED

Active
SC451899·incorporated 2013-06-10

WEE GEMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 June 2013 at Companies House (number SC451899; OpenRegistry canonical ID GB-SC451899-wee-gems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,160 active UK entities in that code and one of 2,568 active companies registered in Livingston, West Lothian (postcode EH54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-10
Registered Address
GLEN DRUMMOND LIMITED ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WEE GEMS HOLDINGS LIMITED has 1 person with significant control on file:

  • Bright Stars Nurseries Uk Limited (England reg. 11032550). Notified 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mahyar Mortazavi born 1970 resident in Scotland, British national. Notified 2016-04-07. Ceased 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 88910 (Child day-care activities):

Other companies registered in Livingston: