Wee Gems Holdings Limited
Company SC451899 · Active · incorporated 10/06/2013 · Livingston EH54 6AX · Private Limited Company
Nature of business: 85100 - Pre-primary education
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 Mahyar Mortazavi (person, born 09/1970, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-07, 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 Limited (SC277901, Active)
- Wee Gems Livingston Limited (SC382148, Active)
Who runs it
- MORTAZAVI, Mahyar (director, born 09/1970, British) · from 2013-06-10 to 2022-03-22
- MURDOCH, James Boyd (director, born 12/1960, British) · from 2013-08-01 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
- COXHEAD, Christopher James (director, born 10/1982, British) · from 2025-01-31 to 2025-12-19
- BARTER-NG, Lisa (director, born 10/1971, British) · from 2025-01-31 to 2026-07-17
- 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
6 charges registered, 5 outstanding.
- 2025-06-06, outstanding, in favour of Ares Management Limited (as Security Agent)
- 2023-09-29, outstanding, in favour of Ares Management Limited (as Security Agent)
- 2022-10-24, outstanding, in favour of Ares Management Limited (as Security Agent)
- 2022-08-09, outstanding, in favour of Ares Management Limited (as Security Agent)
- 2022-08-09, 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 Gems Limited (SC277901)
- Wee Gems Armadale Ltd (SC470850)
- Wee Gems Corstorphine Limited (SC473868)
- Little Gems Early Years Ltd (12359814)
- Wee Ones Nursery Limited (06138607)
- Wee Pre School Explorers Ltd (SC807377)
- Little Gems Nurseries Limited (07427930)
- Twinkle Twinkle Gem Limited (09615789)
Check this company on Companies House.
Get the full asset and risk dossier on Wee Gems Holdings Limited
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.
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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