Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
WH & R McCartney Limited
- Incorporated
- 21 October 2003 (23 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Graeme Robb
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- St Leonards House110-112 Hamilton RoadMotherwellML1 3EH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2025
British
Born July 1981 (45)
Robb, Graeme
Director · Appointed 21 October 2003
British
Born December 1970 (55)
Officer history (11 former)
19 June 2026
24 June 2025
Resigned Kirkwood, Alan Paterson as Director
24 June 2025
24 June 2025
24 June 2025
1 May 2024
1 May 2024
Resigned Robb, Jennifer as Secretary
12 August 2021
Appointed Robb, Jennifer as Secretary
14 July 2021
Resigned Mccartney, Kenneth as Director
14 July 2021
Resigned Mccartney, Elizabeth as Secretary
23 June 2021
Appointed Kirkwood, Alan Paterson as Director
23 January 2020
Resigned Robb, Graeme as Secretary
23 January 2020
Appointed Mccartney, Elizabeth as Secretary
15 March 2010
Resigned Kidd, Ian as Director
2 February 2009
Appointed Kidd, Ian as Director
19 December 2008
Resigned Robb, Ian as Director
21 October 2003
21 October 2003
21 October 2003
21 October 2003
Appointed Robb, Ian as Director
21 October 2003
Appointed Robb, Graeme as Secretary
21 October 2003
21 October 2003
Appointed Mccartney, Kenneth as Director
21 October 2003
Appointed Robb, Graeme as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc384486
Former controllers (3)
1 May 2024
Ceased Alan Paterson Kirkwood — Owns 25–50% of shares
1 May 2024
Ceased Graeme Robb — Owns 25–50% of shares
14 July 2021
Ceased Kenneth Mccartney — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £267,066
- up £122,502 (85%)
- Cash
- £381,768
- up £55,670 (17%)
- Employees
- 8
- down 1 (11%)
- Debt Ratio
- 64%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £71,592 | £46,266 |
| Current Assets | £676,070 | £521,456 |
| Debtors | £294,302 | £195,358 |
| Cash | £381,768 | £326,098 |
| Creditors (< 1 year) | £421,616 | £383,171 |
| Creditors (> 1 year) | £45,378 | £32,305 |
| Net Current Assets | £254,454 | £138,285 |
| Net Assets | £267,066 | £144,564 |
| Shareholder Funds | £267,066 | £144,564 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 21 October 2026 | Registered office address changed | |||
| 29 June 2026 | Termination of appointment of a director |
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