WR

WH & R MCCARTNEY LIMITED

Active

Company number SC258009

Hamilton · Incorporated 21 October 2003

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

Last updated on 5 April 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Affinity Brokers Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
16 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 October 2025 View
Legacy
Insolvency
14 October 2025 View
Legacy
Capital
14 October 2025 View
Resolution
Resolution
14 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Memorandum Articles
Incorporation
3 June 2024 View
Resolution
Resolution
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Capital Cancellation Shares
Capital
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Capital Return Purchase Own Shares
Capital
14 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Capital
30 June 2009 View
Resolution
Resolution
17 June 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Address
27 February 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2006 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2005 View
Legacy
Accounts
12 November 2004 View
Legacy
Annual Return
3 November 2004 View
Legacy
Capital
17 March 2004 View
Legacy
Mortgage
25 November 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Incorporation Company
Incorporation
21 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

ML3 6DA

JOHNSTON RACING LIMITED
#SC106428
active
RACE RIDERS LIMITED
#SC169161
active
PROTECTIVE RESEARCH INDUSTRIES (SCOTLAND) LIMITED
#SC178551
dissolved
KIRKGATE LIMITED
#SC194712
active
P. MCKERNAN CONSTRUCTION LIMITED
#SC201125
active
See all companies at ML3 6DA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.