Wh & R Mccartney Limited

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Wh & R Mccartney Limited

sc258009•Private Limited With Share Capital

St Leonards House, 110-112 Hamilton Road, Motherwell, ML13EH

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Incorporated

21/10/2003

Company Age

23 years

Directors

2

Employees

8

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Wh & R Mccartney Limited (sc258009) is a private limited with share capital incorporated on 21/10/2003 (23 years old) and registered in motherwell, ML13EH. The company operates under SIC code 66220 - activities of insurance agents and brokers.

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
Small
Incorporated 21/10/2003
ML13EH
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

2

Directors

1

Shareholders

2

PSCs

Board of Directors

2
G
graeme robb
director
C
christopher james redmond
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2026
Legacy
Category:Accounts
Date:16-10-2026
Legacy
Category:Other
Date:16-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
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
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
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

Risk Assessment

not scored

International Score

Future Factor

excellent

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

St Leonards House, 110-112 Hamilton Road, Motherwell, ML13EH