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Wellbeing Pharmacies Limited
SC332091
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
31 TOWNSEND PLACE, KIRKCALDY, KY1 1HB
Incorporated 09/10/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47730
Dispensing chemist in specialised storesOfficers
Mr Mark Anthony Hedley
director · Since 09/10/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
Mr Frederick Thomas Gourlay
director · Since 16/07/2010
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 76
Also on 20 other boards
Mr Kevin Andrew Murphy
director · Since 08/10/2013
PHARMACIST
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
Mrs Justine Anne Hedley
secretary · Since 21/04/2026
Persons with Significant Control
Wellbeing Healthcare Holdings Limited
75–100% shares
31, Townsend Place, Kirkcaldy, KY1 1HB
Reg: Sc732796 · Scotland · Limited Company
Notified 31/10/2022
Former PSCs
Mr Mark Anthony Hedley
Ceased 31/10/2022
Charges2 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 31/10/2022Registered 08/11/2022
Charge
outstanding
SANTANDER UK PLC
Created 31/10/2022Registered 08/11/2022
charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 09/06/2011Registered 22/06/2011Satisfied 05/08/2017
charge
satisfied
FRED GOURLAY
Created 19/04/2011Registered 21/04/2011Satisfied 24/09/2022
charge
satisfied
GRAHAME ROWLEY
Created 20/10/2010Registered 26/10/2010Satisfied 24/09/2022
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 28/02/2008Registered 08/03/2008Satisfied 05/11/2010