Wellbeing Rushport (Whitton) Limited

SC454944

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 South Charlotte Street, Edinburgh, EH2 4AN

Incorporated 19/07/2013

Previously known as

Wellbeing Rushpoint (Whitton) Limited · until 22/07/2013

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Anish Kumar Aggarwal

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Mitesh Aggarwal

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Anish Kumar Aggarwal

director · Since 31/01/2025

British · England · Age 45

Mitesh Aggarwal

director · Since 31/01/2025

British · England · Age 39

Former

Conor Patrick Daly

director · Resigned 31/01/2025

Frederick Thomas Gourlay

director · Resigned 31/01/2025

Mark Anthony Hedley

director · Resigned 31/01/2025

Persons with Significant Control

Sej Pharmaceutical Limited

75–100% shares

75–100% votes

Appoint directors

Unit 5a Caxton Trading Estate, Printing House Lane, Hayes, UB3 1BE

Reg: 14359645 · Companies House Registrar · Private Limited Company

Notified 31/01/2025

Former PSCs

Mr Conor Patrick Daly

Ceased 31/01/2025

Mr Mark Anthony Hedley

Ceased 31/01/2025

Change History

officer appointed → AGGARWAL, Anish Kumar

2026-07-25

officer appointed → AGGARWAL, Mitesh

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 5 South Charlotte Street

2026-07-25

5 SOUTH CHARLOTTE STREET

post town → Edinburgh

2026-07-25

EDINBURGH