Wh & R Mccartney Limited

SC258009

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

29 BRANDON STREET, HAMILTON, ML3 6DA

Incorporated 21/10/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Graeme Robb

director · Since 21/10/2003

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 55

Mr Christopher James Redmond

director · Since 24/06/2025

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Former

Mrs Katherine Anne Cross

director · Resigned 19/06/2026

Persons with Significant Control

Affinity Brokers Limited

25–50% shares

25–50% votes

Appoint directors

21, Blythswood Square, Glasgow, G2 4BL

Reg: Sc384486 · Companies House · Limited By Shares

Notified 01/05/2024

Former PSCs

Mr Kenneth Mccartney

Ceased 14/07/2021

Mr Graeme Robb

Ceased 01/05/2024

Mr Alan Paterson Kirkwood

Ceased 01/05/2024

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2021Registered 03/06/2021Satisfied 15/09/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2021Registered 27/05/2021Satisfied 08/06/2021