WH & R MCCARTNEY LIMITED

WH & R MCCARTNEY LIMITED is an active private limited company, incorporated on 21 October 2003. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Brandon Street, Hamilton. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. WH & R MCCARTNEY LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	29 BRANDON STREET
Post Town	HAMILTON
County	SOUTH LANARKSHIRE
Postcode	ML3 6DA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

WH & R MCCARTNEY LIMITED

Directors

(The company's officers)

MR ALAN PATERSON KIRKWOOD

(~52 year old British national)

29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/06/2021

MR GRAEME ROBB

(~53 year old British national)

7 BIRCHFIELD ROAD, HAMILTON, ML3 8NR

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 21/10/2003

MRS JENNIFER ROBB

29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA

Current Secretary

Appointed on 12/08/2021

Shareholders

(Persons of Significant Control)

Mr Graeme Robb

(~53 year old British national)

29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Alan Paterson Kirkwood

(~52 year old British national)

29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/07/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)