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Companies House/Hamilton/Company profile

WH & R MCCARTNEY LIMITED

Active
SC258009·incorporated 2003-10-21

WH & R MCCARTNEY LIMITED is an active UK private limited company, incorporated on 21 October 2003 at Companies House (number SC258009; OpenRegistry canonical ID GB-SC258009-wh-r-mccartney-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 4,386 active companies registered in Hamilton, South Lanarkshire (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-21
Registered Address
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

Search directors of WH & R MCCARTNEY LIMITED

Shareholders

Look up shareholders of WH & R MCCARTNEY LIMITED

Financials

Check financials of WH & R MCCARTNEY LIMITED

Filings

Check filing history of WH & R MCCARTNEY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WH & R MCCARTNEY LIMITED has 1 person with significant control on file:

  • Affinity Brokers Limited (Scotland reg. Sc384486). Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alan Paterson Kirkwood born 1971 resident in United Kingdom, British national. Notified 2021-07-14. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth Mccartney born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graeme Robb born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Hamilton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC258009.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.