Wh & R Mccartney Limited

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Wh & R Mccartney Limited

sc258009•Private Limited With Share Capital

29 Brandon Street, Hamilton, South Lanarkshire, ML36DA
WebsiteEmail01698263162

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Incorporated

21/10/2003

Company Age

22 years

Directors

3

Employees

8

SIC Code

66220

Risk

low risk

Company Overview

Registration, classification & business activity

Wh & R Mccartney Limited (sc258009) is a private limited with share capital incorporated on 21/10/2003 (22 years old) and registered in south lanarkshire, ML36DA. The company operates under SIC code 66220 and is classified as Micro.

We are an established insurance broker you can depend on for professional advice, quality insurance products and excellent customer service. we are a leading independent broker based in lanarkshire, providing commercial insurance advice and products to a wide range of business clients, as well as pe...

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 21/10/2003
ML36DA
8 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£900.9K

Net Assets

£767.6K

Turnover

£1.64M

Cash

£943.3K

Key Metrics

8

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

3
G
graeme robb
director
K
katherine anne cross
director
C
christopher james redmond
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Legacy
Category:Other
Date:16-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2025
Legacy
Category:Insolvency
Date:14-10-2025
Legacy
Category:Capital
Date:14-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:03-06-2024
Resolution
Category:Resolution
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Capital Cancellation Shares
Category:Capital
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Capital
Date:30-06-2009
Legacy
Category:Capital
Date:17-06-2009
Resolution
Category:Resolution
Date:17-06-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Address
Date:27-02-2009
Legacy
Category:Capital
Date:07-01-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Capital
Date:17-03-2004
Legacy
Category:Mortgage
Date:25-11-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:27-10-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024

Trading Addresses

St Leonards House, 110-112 Hamilton Road, Motherwell, Lanarkshire, ML13EH
29 Brandon Street, Hamilton, Lanarkshire, ML36DARegistered
29 Brandon Street, Hamilton, Lanarkshire, ML36DARegistered
St Leonards House, 110-112 Hamilton Road, Motherwell, Lanarkshire, ML13EH
29 Brandon Street, Hamilton, Lanarkshire, ML36DARegistered

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Contact

01698263162
admin@whrmccartney.cominsure@whrmccartney.com
whrmccartney.com
29 Brandon Street, Hamilton, South Lanarkshire, ML36DA