Wee Gems Livingston Limited
Company SC382148 · Active · incorporated 19/07/2010 · Livingston EH54 6AX · Private Limited Company
Nature of business: 88910 - Child day-care activities
Latest accounts held to 2025-06-30.
Who controls it
- Bright Stars Nurseries Uk Limited (company, registered 11032550 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-03-22 - Mr James Boyd Murdoch (person, born 12/1960, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2022-03-22 - Mr John Thomas Munroe (person, born 07/1966, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2021-06-30 - Mr Graeme Douglas Wright (person, born 05/1960, Scottish, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2022-03-22
Where the chain ends
Companies House shows one step. Followed to the end:
- Alternative Credit Advisers Limited (11032550, Active)
What else sits under the same owner
- Bonnington House Nursery School Ltd (SC507692, Active)
- Croileagan Nurseries Limited (SC288750, Active)
- Wee Gems Armadale Ltd (SC470850, Active)
- Wee Gems Corstorphine Limited (SC473868, Active)
- Wee Gems Holdings Limited (SC451899, Active)
- Wee Gems Limited (SC277901, Active)
Who runs it
- LONG, Kenneth Burnie (director, born 12/1963, British) · from 2010-07-19 to 2010-07-19
- MORTAZAVI, Mahyar (director, born 09/1970, British) · from 2010-07-19 to 2022-03-22
- MURDOCH, James Boyd (secretary, British) · from 2010-07-19 to 2022-03-22
- WJM SECRETARIES LIMITED (corporate secretary) · from 2010-07-19 to 2010-07-19
- MURDOCH, James Boyd (director, born 12/1960, British) · from 2011-08-04 to 2022-03-22
- MUNROE, John Thomas (director, born 07/1966, English) · from 2020-09-25 to 2021-06-28
- WRIGHT, Graeme Douglas (director, born 05/1960, Scottish) · from 2020-09-25 to 2022-03-22
- HARRISON, Dominic (director, born 01/1963, British) · from 2022-03-22 to 2022-06-14
- JENKINS, David (director, born 10/1975, British) · from 2023-05-08 to 2023-10-24
- BARTER-NG, Lisa (director, born 10/1971, British) · from 2025-01-31 to 2026-07-17
- COXHEAD, Christopher James (director, born 10/1982, British) · from 2025-01-31 to 2025-12-19
- BOOTY, Stephen Martin (director, born 05/1954, British) · from 2022-03-22, current
- WILSON, Clare Elizabeth (director, born 04/1973, British) · from 2022-03-22, current
- WILLIAMSON, Michael (director, born 10/1971, British) · from 2026-07-17, current
Charges
10 charges registered, 9 outstanding.
- 2025-06-25, outstanding, in favour of Ares Management Limited (as Security Agent)
- 2025-06-06, outstanding, in favour of Ares Management Limited (as Security Agent)
- 2023-10-05, outstanding, in favour of Ares Management Limited (as Security Agent)
- 2023-09-29, outstanding, in favour of Ares Management Limited (as Security Agent)
- 2022-10-26, outstanding, in favour of Ares Management Limited (as Security Agent)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Wee Forest School Ltd (SC874940)
- Mini Gems Ltd (16154633)
- Little Gems Day Nursery Limited (11530918)
- The Wee Childcare Company Ltd (SC529915)
- Little Gems Childminding Ltd (16603189)
- Wee'uns World Ltd (NI692233)
- Gem’s Childcare Limited (14928002)
- Wee Power Ltd (NI674942)
Check this company on Companies House.
Get the full asset and risk dossier on Wee Gems Livingston Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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