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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 October 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 1 month 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 (9 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
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in May 1984
Director • Insurance Broker • British • Lives in UK • Born in Dec 1970
Affinity Brokers Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£943.28K
Increased by £172.82K (+22%)
Turnover
£1.64M
Increased by £1.64M (%)
Employees
8
Same as previous period
Total Assets
£1.67M
Increased by £209.27K (+14%)
Total Liabilities
-£900.86K
Decreased by £126.29K (-12%)
Net Assets
£767.57K
Increased by £335.56K (+78%)
Debt Ratio (%)
54%
Decreased by 16.4% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Mrs Katherine Anne Cross Appointed
5 Months Ago on 24 Jun 2025
Alan Paterson Kirkwood Resigned
5 Months Ago on 24 Jun 2025
Yvonne Mcknight Resigned
5 Months Ago on 24 Jun 2025
Mr Christopher Redmond Appointed
5 Months Ago on 24 Jun 2025
Accounting Period Extended
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Affinity Brokers Limited (PSC) Appointed
1 Year 7 Months Ago on 1 May 2024
Jennifer Robb Resigned
1 Year 7 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 3 Nov 2025
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
Repayment History
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