Wee Gems Holdings Limited
- Company number
- SC451899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2013
- Nature of business
- Pre-primary education
- Corporate group
- Alternative Credit Advisers Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER-NG, Lisa | Director | 31 Jan 2025 | 17 Jul 2026 |
| WILLIAMSON, Michael | Director | 17 Jul 2026 | |
| BOOTY, Stephen Martin | Director | 22 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mahyar Mortazavi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2016 | 22 Mar 2022 |
| Bright Stars Nurseries Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 21 Mar 2022 | £300,217 | £27,269 | 5 |
| 31 Mar 2021 | £302,383 | £28,526 | 5 |
| 31 Mar 2020 | £168,383 | - | 6 |
| 31 Mar 2019 | £123,806 | - | - |
| 31 Mar 2018 | £121,320 | - | - |
| 31 Mar 2017 | £141,039 | - | - |
| 31 Mar 2016 | £24,110 | £1,752 | - |
| 31 Mar 2015 | £111,364 | £1,997 | - |
| 31 Mar 2014 | -£507 | £882 | - |
Connections
Owned by
Wee Gems Holdings Limited → Alternative Credit Advisers Limited
Controls
- Croileagan Nurseries Limited (SC288750)
- Wee Gems Armadale Ltd (SC470850)
- Wee Gems Corstorphine Limited (SC473868)
- Wee Gems Limited (SC277901)
Directors’ other companies
- BOOTY, Stephen Martin - Director at Patacake Day Nursery Limited
- BOOTY, Stephen Martin - Director at Lifetimes Trading Limited
- BOOTY, Stephen Martin - Director at Little Muffins Nursery Ltd
- BOOTY, Stephen Martin - Director at Doodle Do Day Nurseries Ltd
- BOOTY, Stephen Martin - Director at Nature Nurture Nurseries Limited
- BOOTY, Stephen Martin - Director at Asset Networks Limited
- BOOTY, Stephen Martin - Director at Snowberry Ventures Limited
- BOOTY, Stephen Martin - Director at The Garden House Nursery School Limited
- BOOTY, Stephen Martin - Director at Little House Childcare Limited
- BOOTY, Stephen Martin - Director at Little Learners (Skegness) Limited
Companies at the same address
- Nexus Airconditioning Services Ltd (SC513152)
- Wee Gems Corstorphine Limited (SC473868)