WH & R MCCARTNEY LIMITED

Company summary

Company number: SC258009
Status: ACTIVE
Incorporated / age: 21 October 200323 years
Registered office: St Leonards House, 110-112 Hamilton Road, Motherwell, Lanarkshire, ML1 3EH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 November 2026 at 00:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Leonards House, 110-112 Hamilton Road, Motherwell, Lanarkshire, ML1 3EH, United Kingdom
Nature of business
Activities of insurance agents and brokers

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDMOND, Christopher James ACTIVE	Director	24 Jun 2025		United Kingdom	July 1981	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
ROBB, Graeme ACTIVE	Director	21 Oct 2003		United Kingdom	December 1970	7 Birchfield Road, Hamilton, ML3 8NR
MCCARTNEY, Elizabeth RESIGNED	Secretary	23 Jan 2020	14 Jul 2021			29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
ROBB, Graeme RESIGNED	Secretary	21 Oct 2003	23 Jan 2020			7 Birchfield Road, Hamilton, ML3 8NR
ROBB, Jennifer RESIGNED	Secretary	12 Aug 2021	01 May 2024			29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
FIRST SCOTTISH SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Oct 2003	21 Oct 2003			St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
CROSS, Katherine Anne RESIGNED	Director	24 Jun 2025	19 Jun 2026	United Kingdom	May 1984	29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
KIDD, Ian RESIGNED	Director	02 Feb 2009	15 Mar 2010	Scotland	July 1960	44, Bankton Brae, Murieston, Livingston, West Lothian, EH54 9LA
KIRKWOOD, Alan Paterson RESIGNED	Director	23 Jun 2021	24 Jun 2025	United Kingdom	June 1971	29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
MCCARTNEY, Kenneth RESIGNED	Director	21 Oct 2003	14 Jul 2021	United Kingdom	February 1959	16 Braxfield Road, Lanark, Lanarkshire, ML11 9AH
MCKNIGHT, Yvonne RESIGNED	Director	01 May 2024	24 Jun 2025	United Kingdom	August 1982	21, Blythswood Square, Glasgow, Scotland, G2 4BL, Scotland
ROBB, Ian RESIGNED	Director	21 Oct 2003	19 Dec 2008		October 1943	9 Applegarth Road, Strathaven, Lanarkshire, ML10 6HT
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED RESIGNED	Nominee Director	21 Oct 2003	21 Oct 2003			St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

REDMOND, Christopher James ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

ROBB, Graeme ACTIVE
Role: Director
Appointed on: 21 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 7 Birchfield Road, Hamilton, ML3 8NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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