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Wellbeing Pharmacies Limited

SC332091

active
ltd
scotland
Companies House
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

Previously known as

Scotpharm Limited · until 10/06/2010
Wallyford Pharmacy Limited · until 19/03/2008
Scotpharm Limited · until 17/03/2008
Wallyford Pharmacy Limited · until 14/03/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

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 77

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

Mark Anthony Hedley

director · Since 09/10/2007

British · United Kingdom · Age 57

Frederick Thomas Gourlay

director · Since 16/07/2010

British · United Kingdom · Age 77

Kevin Andrew Murphy

director · Since 08/10/2013

British · United Kingdom · Age 43

Justine Anne Hedley

secretary · Since 21/04/2026

Former

John Nigel Worthington

director · Resigned 23/09/2009

Colin John Patrick Lillie

director · Resigned 23/09/2009

Grahame Philip Rowley

director · Resigned 20/09/2022

Mark Anthony Hedley

secretary · Resigned 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

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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line131 Townsend Place
2026-07-25

31 TOWNSEND PLACE

post townKirkcaldy
2026-07-25

KIRKCALDY

officer appointedHEDLEY, Justine Anne
2026-07-25
officer appointedGOURLAY, Frederick Thomas
2026-07-25
officer appointedHEDLEY, Mark Anthony
2026-07-25
officer appointedMURPHY, Kevin Andrew
2026-07-25