Wh & R Mccartney Limited
SC258009 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-10-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-10-21 · next due 2026-11-04
Registered office
29 Brandon StreetHamilton
South Lanarkshire
Ml3 6da
Peer comparison
Compared against 150 UK companies in SIC 66220 (Activities of insurance agents and brokers) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Nov 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 150 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Nov 2022. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Nov 2022 | Nov 2021 | Nov 2020 | Nov 2019 | Nov 2018 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£931,964
↑37.9%
|
£676,070
↑29.7%
|
£521,456
↑36.7%
|
£381,524
↓7.6%
|
£412,932
|
| Cash |
£516,710
↑35.3%
|
£381,768
↑17.1%
|
£326,098
↑43.1%
|
£227,922
↓5.9%
|
£242,192
|
| Debtors |
£415,254
↑41.1%
|
£294,302
↑50.6%
|
£195,358
↑27.2%
|
£153,602
↓10.0%
|
£170,740
|
| Net current assets |
£381,167
↑49.8%
|
£254,454
↑84.0%
|
£138,285
↑25.6%
|
£110,134
↓16.4%
|
£131,746
|
| Net assets |
£380,079
↑42.3%
|
£267,066
↑84.7%
|
£144,564
↑13.8%
|
£126,988
↓3.6%
|
£131,746
|
| Equity |
£380,079
↑42.3%
|
£267,066
↑84.7%
|
£144,564
↑13.8%
|
£126,988
↓3.6%
|
£131,746
|
| Other | |||||
| Average employees |
7
↓12.5%
|
8
↓11.1%
|
9
→0.0%
|
9
↑28.6%
|
7
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Cross, Katherine Anne · Director appointed 2025-06-24
- Redmond, Christopher James · Director appointed 2025-06-24
- Mcknight, Yvonne · Director appointed 2024-05-01 resigned 2025-06-24
- Kirkwood, Alan Paterson · Director appointed 2021-06-23 resigned 2025-06-24
- Robb, Jennifer · Secretary appointed 2021-08-12 resigned 2024-05-01
- Mccartney, Elizabeth · Secretary appointed 2020-01-23 resigned 2021-07-14
- Mccartney, Kenneth · Director appointed 2003-10-21 resigned 2021-07-14
- Robb, Graeme · Secretary appointed 2003-10-21 resigned 2020-01-23
- Kidd, Ian · Director appointed 2009-02-02 resigned 2010-03-15
- Robb, Ian · Director appointed 2003-10-21 resigned 2008-12-19
- First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 2003-10-21 resigned 2003-10-21
- First Scottish International Services Limited · Corporate Nominee Director appointed 2003-10-21 resigned 2003-10-21
People with significant control (4)
-
Mr Alan Paterson Kirkwood Ceased 2024-05-01Individual Psc · British · resident in United Kingdom · born 6/1971 · notified 2021-07-14Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Graeme Robb Ceased 2024-05-01Individual Psc · British · resident in United Kingdom · born 12/1970 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Kenneth Mccartney Ceased 2021-07-14Individual Psc · British · resident in United Kingdom · born 2/1959 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Affinity Brokers Limited ActiveCorporate Entity Psc · notified 2024-05-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (3)
All charges satisfied.
-
Held by The Royal Bank of Scotland PLCCreated 2021-05-20 · satisfied 2021-09-15
-
Held by The Royal Bank of Scotland PLCCreated 2021-05-20 · satisfied 2021-06-08
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2003-11-18 · satisfied 2014-11-13Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-11-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-16 Legacy (paper) GUARANTEE2 Other
- 2025-10-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-10-16 Legacy (paper) GUARANTEE2 Other
- 2025-10-14 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2025-10-14 Legacy (paper) CAP-SS Insolvency
- 2025-10-14 Legacy (paper) SH20 Capital
- 2025-10-14 Resolution (paper) RESOLUTIONS Resolution
- 2025-10-06 Legacy (paper) PARENT_ACC Accounts
- 2025-10-06 Legacy (paper) AGREEMENT2 Other
- 2025-06-25 Termination director company with name termination date TM01 Officers
- 2025-06-25 Termination director company with name termination date TM01 Officers
- 2025-06-25 Appointment of director AP01 Officers
- 2025-06-25 Appointment of director AP01 Officers
- 2024-10-31 Change account reference date company current extended AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register