# Wee Gems Holdings Limited

## Details

- **Company number:** [SC451899](https://find-and-update.company-information.service.gov.uk/company/SC451899)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2013
- **Registered office:** GLEN DRUMMOND LIMITED ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, EH54 6AX
- **Nature of business:** Pre-primary education
- **Corporate group:** [Alternative Credit Advisers Limited](/group/45156) (7 companies)



## 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 | - |



## Owned by

Wee Gems Holdings Limited → [Alternative Credit Advisers Limited](/company/11032550)



## Controls

- [Croileagan Nurseries Limited](/company/SC288750) (SC288750)
- [Wee Gems Armadale Ltd](/company/SC470850) (SC470850)
- [Wee Gems Corstorphine Limited](/company/SC473868) (SC473868)
- [Wee Gems Limited](/company/SC277901) (SC277901)



## Directors' other companies

- [BOOTY, Stephen Martin](/person/5401809) - director at [Patacake Day Nursery Limited](/company/03177486)
- [BOOTY, Stephen Martin](/person/5401809) - director at [Lifetimes Trading Limited](/company/07065550)
- [BOOTY, Stephen Martin](/person/5401809) - director at [Little Muffins Nursery Ltd](/company/08411024)
- [BOOTY, Stephen Martin](/person/5401809) - director at [Doodle Do Day Nurseries Ltd](/company/08166535)
- [BOOTY, Stephen Martin](/person/5401809) - director at [Nature Nurture Nurseries Limited](/company/09043051)
- [BOOTY, Stephen Martin](/person/5401809) - director at [Asset Networks Limited](/company/03842621)
- [BOOTY, Stephen Martin](/person/5401809) - director at [Snowberry Ventures Limited](/company/08331397)
- [BOOTY, Stephen Martin](/person/5401809) - director at [The Garden House Nursery School Limited](/company/04932232)
- [BOOTY, Stephen Martin](/person/5401809) - director at [Little House Childcare Limited](/company/07707032)
- [BOOTY, Stephen Martin](/person/5401809) - director at [Little Learners (Skegness) Limited](/company/10681242)



## Companies at the same address

- [Nexus Airconditioning Services Ltd](/company/SC513152) (SC513152)
- [Wee Gems Corstorphine Limited](/company/SC473868) (SC473868)