Wee Gems Limited

Company details

Type

Private Limited Company

Incorporated

2005-01-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Barter-Ng, Lisa · Director appointed 2025-01-31
• Wilson, Clare Elizabeth · Director appointed 2022-03-22
• Booty, Stephen Martin · Director appointed 2022-03-22
• Coxhead, Christopher James · Director appointed 2025-01-31 resigned 2025-12-19
• Jenkins, David · Director appointed 2023-05-08 resigned 2023-10-24
• Harrison, Dominic · Director appointed 2022-03-22 resigned 2022-06-14
• Murdoch, James Boyd · Director appointed 2011-08-04 resigned 2022-03-22
• Mortazavi, Mahyar · Secretary appointed 2011-05-31 resigned 2022-03-22
• Mortazavi, Mahyar · Director appointed 2006-09-01 resigned 2022-03-22
• Vaziry, Farzaneh · Director appointed 2005-01-05 resigned 2006-08-31
• Tajamiry, Parisa · Director appointed 2005-01-05 resigned 2005-04-22

People with significant control (1)

• Wee Gems Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-08
  Ownership of shares 75 to 100 percent

Mortgages & charges (12)

8 outstanding · 4 satisfied

• A registered charge Outstanding SC2779010012
  Held by Ares Management Limited (As Security Agent)
  Created 2025-06-24
  All and whole the tenant's interest in the lease between capital hplc limited and the chargor dated 29 april 2005 over subjects at 6 dunnet way, east mains industrial estate, broxburn, EH52 5NN, which interest is registered in the land register of. Scotland under title number WLN35954.
• A registered charge Outstanding SC2779010011
  Held by Ares Management Limited (As Security Agent)
  Created 2025-06-06
• A registered charge Outstanding SC2779010010
  Held by Ares Management Limited (As Security Agent)
  Created 2023-10-05
  All and whole the tenant's interest in the lease between capital hplc limited and wee gems limited dated 29 april 2005 over subjects at 6 dunnet way, east mains industrial estate, broxburn, EH52 5NN, which interest is registered in the land register of scotland under title number WLN35954.
• A registered charge Outstanding SC2779010009
  Held by Ares Management Limited (As Security Agent)
  Created 2023-09-29
• A registered charge Outstanding SC2779010008
  Held by Ares Management Limited (As Security Agent)
  Created 2022-10-26
  All and whole the tenant's interest in the lease between capital hplc limited and the chargor dated 29 april 2005 over subjects at 6 dunnet way, east mains industrial estate, broxburn, EH52 5NN, which interest is registered in the land register of scotland under title number WLN35954.
• A registered charge Outstanding SC2779010007
  Held by Ares Management Limited (As Security Agent)
  Created 2022-10-24
• A registered charge Outstanding SC2779010005
  Held by Ares Management Limited (As Security Agent)
  Created 2022-08-17
  All and whole the tenant's interest in the lease between capital hplc limited and the chargor dated 29 april 2005 over subjects at 6 dunnet way, east mains industrial estate, broxburn, EH52 5NN, which interest is registered in the land register of scotland under title number WLN35954.
• A registered charge Outstanding SC2779010006
  Held by Ares Management Limited (As Security Agent)
  Created 2022-08-09
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2012-02-29 · satisfied 2022-02-03
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-03-03 · satisfied 2022-02-03
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2006-09-06 · satisfied 2010-04-28
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-06-15 · satisfied 2010-06-15
  The whole assets of the company.

Recent filings (15)

• 2026-04-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-15 Legacy (paper) PARENT_ACC Accounts
• 2026-04-15 Legacy (paper) AGREEMENT2 Other
• 2026-04-15 Legacy (paper) GUARANTEE2 Other
• 2026-02-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-14 Termination director company with name termination date TM01 Officers
• 2025-06-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-25 Legacy (paper) PARENT_ACC Accounts
• 2025-03-25 Legacy (paper) GUARANTEE2 Other
• 2025-03-25 Legacy (paper) AGREEMENT2 Other
• 2025-02-13 Appointment of director AP01 Officers
• 2025-02-13 Appointment of director AP01 Officers
• 2024-12-18 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.