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WH & R McCartney Limited

WH & R McCartney Limited is an active company incorporated on 21 October 2003 with the registered office located in Hamilton, Lanarkshire. WH & R McCartney Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC258009
Private limited company
Scottish Company
Age
22 years
Incorporated 21 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Same address for the past 13 years
Telephone
01698263162
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Jun 1971
Director • Financial Controller • British • Lives in UK • Born in Jul 1981
Director • Insurance Broker • British • Lives in Scotland • Born in Dec 1970
Director • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Brokers Limited
Yvonne McKnight, Katherine Anne Cross, and 1 more are mutual people.
Active
Russell, Scanlan Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Financial And Credit Insurance Services Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Hine Insurance Brokers Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
CRK Commercial Insurance Services Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Building And Land Guarantees Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Modus Underwriting Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Sutton Winson Consultancy Services Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£770.46K
Increased by £253.75K (+49%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.46M
Increased by £303.36K (+26%)
Total Liabilities
-£1.03M
Increased by £251.42K (+32%)
Net Assets
£432.01K
Increased by £51.93K (+14%)
Debt Ratio (%)
70%
Increased by 3.28% (+5%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 16 Oct 2025
Mrs Katherine Anne Cross Appointed
4 Months Ago on 24 Jun 2025
Alan Paterson Kirkwood Resigned
4 Months Ago on 24 Jun 2025
Yvonne Mcknight Resigned
4 Months Ago on 24 Jun 2025
Mr Christopher Redmond Appointed
4 Months Ago on 24 Jun 2025
Accounting Period Extended
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Affinity Brokers Limited (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
Jennifer Robb Resigned
1 Year 5 Months Ago on 1 May 2024
Mrs Yvonne Mcknight Appointed
1 Year 5 Months Ago on 1 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Statement by Directors
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Statement of capital on 14 October 2025
Submitted on 14 Oct 2025
Solvency Statement dated 13/10/25
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Appointment of Mr Christopher Redmond as a director on 24 June 2025
Submitted on 25 Jun 2025
Repayment History
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