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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 21 years ago.
Status
Active
Active since incorporation
Company No
SC258009
Private limited company
Scottish Company
Age
21 years
Incorporated 21 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Dec ⟶ 30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about WH & R McCartney Limited
Contact
Address
29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Same address for the past 13 years
Telephone
01698263162
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Graeme Robb
Director • Insurance Broker • British • Lives in Scotland • Born in Dec 1970
Katherine Anne Cross
Director • British • Lives in UK • Born in May 1984
Yvonne McKnight
Director • Insurance Broker • British • Lives in UK • Born in Aug 1982
Alan Paterson Kirkwood
Director • British • Lives in UK • Born in Jun 1971
Christopher Redmond
Director • Financial Controller • British • Lives in UK • Born in Jul 1981
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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
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
Acrisure UK Broking Limited
Katherine Anne Cross is a mutual person.
Active
Russell, Scanlan Limited
Katherine Anne Cross is a mutual person.
Active
Sutton Group Holdings Limited
Katherine Anne Cross is a mutual person.
Active
Financial And Credit Insurance Services Limited
Katherine Anne Cross is a mutual person.
Active
Hine Insurance Brokers Limited
Katherine Anne Cross is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Mrs Katherine Anne Cross Appointed
2 Months Ago on 24 Jun 2025
Alan Paterson Kirkwood Resigned
2 Months Ago on 24 Jun 2025
Yvonne Mcknight Resigned
2 Months Ago on 24 Jun 2025
Mr Christopher Redmond Appointed
2 Months Ago on 24 Jun 2025
Accounting Period Extended
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Affinity Brokers Limited (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Jennifer Robb Resigned
1 Year 4 Months Ago on 1 May 2024
Mrs Yvonne Mcknight Appointed
1 Year 4 Months Ago on 1 May 2024
Alan Paterson Kirkwood (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
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Get Credit Report
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Documents
Appointment of Mr Christopher Redmond as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Yvonne Mcknight as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Alan Paterson Kirkwood as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Mrs Katherine Anne Cross as a director on 24 June 2025
Submitted on 25 Jun 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 31 Oct 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Resolutions
Submitted on 3 Jun 2024
Memorandum and Articles of Association
Submitted on 3 Jun 2024
Cessation of Graeme Robb as a person with significant control on 1 May 2024
Submitted on 15 May 2024
Cessation of Alan Paterson Kirkwood as a person with significant control on 1 May 2024
Submitted on 15 May 2024
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Repayment History
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