1
31 Townsend Place, Kirkcaldy, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-03 ~ 2020-07-04
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Johnston Carmichael Llp Bishops's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2020-09-29 ~ 2023-02-23
IIF 8 - Director → ME
3
ELITE PROFESSIONAL PERFORMANCE LIMITED
- 2015-09-11
SC418752POSITIVE & CONTROL LIMITED - 2013-01-14
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
31 Townsend Place, Kirkcaldy, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
MICHAEL FUTCHER LIMITED
- 2011-08-25
SC325545 31 Townsend Place, Kirkcaldy, Fife
Active Corporate (6 parents)
Officer
2011-06-27 ~ now
IIF 16 - Director → ME
2011-08-31 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
31 Townsend Place, Kirkcaldy, Fife
Active Corporate (2 parents, 1 offspring)
Officer
2009-06-12 ~ now
IIF 2 - Director → ME
2009-06-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
7
C/o Frp Advisory Trading Limited 95 Harmarket Terrace, Apex 3, Edinburgh
Liquidation Corporate (3 parents)
Officer
2019-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
8th Floor, 32 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-13 ~ now
IIF 1 - Director → ME
9
15 Grange Road, Burntisland, Scotland
Active Corporate (5 parents)
Officer
2009-05-04 ~ 2016-08-18
IIF 18 - Director → ME
2010-11-02 ~ 2016-08-18
IIF 32 - Secretary → ME
10
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2001-07-11 ~ dissolved
IIF 10 - Director → ME
2001-07-11 ~ dissolved
IIF 30 - Secretary → ME
11
Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (14 parents)
Officer
2014-07-15 ~ 2024-10-25
IIF 9 - Director → ME
12
5/1 East Claremont Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
WELLBEING RUSHPORT (DEAL) LIMITED
- 2014-04-22
SC436835 31 Townsend Place, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 13 - Director → ME
2012-11-14 ~ dissolved
IIF 36 - Secretary → ME
14
31 Townsend Place, Kirkcaldy, Fife
Active Corporate (4 parents)
Officer
2013-02-07 ~ now
IIF 3 - Director → ME
2013-02-07 ~ now
IIF 33 - Secretary → ME
15
WELLBEING HEALTHCARE HOLDINGS LIMITED
SC732796 Brown Scott & Main, 31 Townsend Place, Kirkcaldy, Fife, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 6 - Director → ME
2022-05-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-05-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
WELLBEING PHARMACIES LIMITED
- now SC332091WALLYFORD PHARMACY LIMITED
- 2008-03-19
SC332091WALLYFORD PHARMACY LIMITED
- 2008-03-14
SC332091 31 Townsend Place, Kirkcaldy, Fife
Active Corporate (7 parents, 3 offsprings)
Officer
2007-10-09 ~ now
IIF 4 - Director → ME
2007-10-09 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-31
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
17
WELLBEING RUSHPORT (MIDDLEWICH) LIMITED
SC491313 31 Townsend Place, Kirkcaldy, Fife
Active Corporate (8 parents)
Officer
2014-11-14 ~ 2026-03-06
IIF 5 - Director → ME
18
WELLBEING RUSHPORT (WHITTON) LIMITED
- now SC454944WELLBEING RUSHPOINT (WHITTON) LIMITED
- 2013-07-22
SC454944 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2013-07-19 ~ 2025-01-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE