The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 2
    Barter-ng, Lisa
    Chief Financial Officer born in October 1971
    Individual (107 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Clare Elizabeth
    Director born in April 1973
    Individual (110 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 4
    Coxhead, Christopher James
    Chief Operating Officer born in October 1982
    Individual (97 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 5
    Argyll House, Quarrywood Court, Livingston, Scotland
    Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    300,217 GBP2022-03-21
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Harrison, Dominic
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2022-03-22 ~ 2022-06-14
    OF - director → CIF 0
  • 2
    Mortazavi, Mahyar
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2022-03-22
    OF - director → CIF 0
    Mr Mahyar Mortazavi
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Jenkins, David
    Director born in October 1975
    Individual (32 offsprings)
    Officer
    2023-05-08 ~ 2023-10-24
    OF - director → CIF 0
  • 4
    Murdoch, James Boyd
    Accountant born in December 1980
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2022-03-22
    OF - director → CIF 0
parent relation
Company in focus

WEE GEMS CORSTORPHINE LIMITED

Previous name
WEE GEMS EDINBURGH LIMITED - 2014-04-10
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
9,251 GBP2022-03-21
16,779 GBP2021-03-31
Total Inventories
334 GBP2022-03-21
334 GBP2021-03-31
Debtors
Current
59,096 GBP2022-03-21
1,822 GBP2021-03-31
Cash at bank and in hand
109,103 GBP2022-03-21
43,892 GBP2021-03-31
Current Assets
168,533 GBP2022-03-21
46,048 GBP2021-03-31
Net Current Assets/Liabilities
79,848 GBP2022-03-21
-8,823 GBP2021-03-31
Total Assets Less Current Liabilities
89,099 GBP2022-03-21
7,956 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-1,300 GBP2022-03-21
-3,250 GBP2021-03-31
Net Assets/Liabilities
89,110 GBP2022-03-21
4,857 GBP2021-03-31
Average Number of Employees
212021-04-01 ~ 2022-03-21
202020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
59,224 GBP2022-03-21
59,224 GBP2021-03-31
Tools/Equipment for furniture and fittings
17,834 GBP2022-03-21
17,834 GBP2021-03-31
Motor vehicles
9,360 GBP2022-03-21
9,360 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
86,418 GBP2022-03-21
86,418 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,030 GBP2022-03-21
53,006 GBP2021-03-31
Tools/Equipment for furniture and fittings
14,857 GBP2022-03-21
12,473 GBP2021-03-31
Motor vehicles
7,280 GBP2022-03-21
4,160 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,167 GBP2022-03-21
69,639 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,024 GBP2021-04-01 ~ 2022-03-21
Tools/Equipment for furniture and fittings
2,384 GBP2021-04-01 ~ 2022-03-21
Motor vehicles
3,120 GBP2021-04-01 ~ 2022-03-21
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,528 GBP2021-04-01 ~ 2022-03-21
Property, Plant & Equipment
Land and buildings
4,194 GBP2022-03-21
6,218 GBP2021-03-31
Tools/Equipment for furniture and fittings
2,977 GBP2022-03-21
5,361 GBP2021-03-31
Motor vehicles
2,080 GBP2022-03-21
5,200 GBP2021-03-31
Other types of inventories not specified separately
334 GBP2022-03-21
334 GBP2021-03-31
Trade Debtors/Trade Receivables
3,526 GBP2022-03-21
1,442 GBP2021-03-31
Amounts Owed By Related Parties
50,001 GBP2022-03-21
380 GBP2021-03-31
Other Debtors
4,588 GBP2022-03-21
Prepayments
981 GBP2022-03-21
Total Borrowings
Current, Amounts falling due within one year
2,892 GBP2022-03-21
1,950 GBP2021-03-31
Trade Creditors/Trade Payables
5,390 GBP2022-03-21
10,555 GBP2021-03-31
Taxation/Social Security Payable
27,570 GBP2022-03-21
19,031 GBP2021-03-31
Accrued Liabilities
52,833 GBP2022-03-21
23,171 GBP2021-03-31
Other Creditors
164 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,300 GBP2022-03-21
3,250 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-21
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-21
1 shares2021-03-31
  • WEE GEMS CORSTORPHINE LIMITED
    Info
    WEE GEMS EDINBURGH LIMITED - 2014-04-10
    Registered number SC473868
    Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX
    Private Limited Company incorporated on 2014-03-31 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.