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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 3
  • 1
    Gourlay, Frederick Thomas
    Director born in August 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Kevin Andrew
    Director born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Hedley, Mark Anthony
    Director born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
    Hedley, Mark Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Secretary → CIF 0
    Mr Mark Anthony Hedley
    Born in December 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WELLBEING HEALTHCARE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,592,077 GBP2023-12-31
1,592,077 GBP2022-12-31
Cash at bank and in hand
11,520 GBP2023-12-31
11,249 GBP2022-12-31
Net Current Assets/Liabilities
-220,030 GBP2023-12-31
-111,460 GBP2022-12-31
Total Assets Less Current Liabilities
1,372,047 GBP2023-12-31
1,480,617 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-884,397 GBP2023-12-31
-900,196 GBP2022-12-31
Net Assets/Liabilities
487,650 GBP2023-12-31
580,421 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-05-18 ~ 2022-12-31
Investments in Subsidiaries
1,592,077 GBP2023-12-31
1,592,077 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
56,050 GBP2023-12-31
72,712 GBP2022-12-31
Non-current, Amounts falling due after one year
884,397 GBP2023-12-31
900,196 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
585,080 shares2023-12-31
585,080 shares2022-12-31
Bank Borrowings
Non-current
884,397 GBP2023-12-31
900,196 GBP2022-12-31
Current
56,050 GBP2023-12-31
72,712 GBP2022-12-31

Related profiles found in government register
  • WELLBEING HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number SC732796
    icon of addressBrown Scott & Main, 31 Townsend Place, Kirkcaldy, Fife KY1 1HB
    Private Limited Company incorporated on 2022-05-18 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • WELLBEING HEALTHCARE HOLDINGS LIMITED
    S
    Registered number Sc732796
    icon of address31, Townsend Place, Kirkcaldy, Fife, Scotland, KY1 1HB
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCOTPHARM LIMITED - 2010-06-10
    WALLYFORD PHARMACY LIMITED - 2008-03-19
    WALLYFORD PHARMACY LIMITED - 2008-03-14
    icon of address31 Townsend Place, Kirkcaldy, Fife
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    356,759 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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