LIVE · CORPUS
The finding
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 13
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 17
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-10-21
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Low
Risk
WH & R MCCARTNEY LIMITED is a ltd registered in GB, incorporated 2003-10-21 (active).
/03
Ownership & control
Owners / controllers
- WH & R MCCARTNEY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC258009
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-21
- Registered office
- 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
- SIC
- 66220
Officers · 2 active
- REDMOND, Christopher Jamesdirector · British · appt 2025-06-24
- ROBB, Graemedirector · British · appt 2003-10-21
- MCCARTNEY, Elizabeth(resigned)secretary · appt 2020-01-23
- ROBB, Graeme(resigned)secretary · British · appt 2003-10-21
- ROBB, Jennifer(resigned)secretary · appt 2021-08-12
- FIRST SCOTTISH SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-10-21
- CROSS, Katherine Anne(resigned)director · British · appt 2025-06-24
- KIDD, Ian(resigned)director · British · appt 2009-02-02
- KIRKWOOD, Alan Paterson(resigned)director · British · appt 2021-06-23
- MCCARTNEY, Kenneth(resigned)director · British · appt 2003-10-21
- MCKNIGHT, Yvonne(resigned)director · British · appt 2024-05-01
- ROBB, Ian(resigned)director · British · appt 2003-10-21
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-04
/07
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AFFINITY BROKERS LIMITED
- Mr Scott Andrew Meechanbeneficial owner
- ACRISURE UK HOLDINGS LIMITEDbeneficial owner
- Mr Scott Andrew Meechanbeneficial owner