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Companies/SC258009

Wh & R Mccartney Limited

Private Limited Company · Hamilton

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Affinity Brokers LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-05-01 · No cessation recorded

Source record 142528016
Show 3 ceased records
AK
Mr Alan Paterson KirkwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-07-14 · Ceased 2024-05-01

Source record 141919370
KM
Mr Kenneth MccartneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-14

Source record 138607902
GR
Mr Graeme RobbIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-01

Source record 138607908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CR
Christopher RedmondCurrent director
Appointed 2025-06-24 · 1 yr · Financial Controller
+11 others
GR
Graeme RobbCurrent director
Appointed 2003-10-21 · 22 yrs · Insurance Broker
Show 11 historical appointments
KC
Katherine CrossResigned director
Resigned 2025-06-24 · Director
YM
Yvonne McknightResigned director
Resigned 2024-05-01 · 1 yr · Insurance Broker
JR
Jennifer RobbResigned secretary
Resigned 2021-08-12 · 2 yrs
AK
Alan KirkwoodResigned director
Resigned 2021-06-23 · 4 yrs · Director
EM
Elizabeth MccartneyResigned secretary
Resigned 2020-01-23 · 1 yr
IK
Ian KiddResigned director
Resigned 2009-02-02 · 1 yr · Associate Director
CorpFirst Scottish Secretaries LimitedResigned secretary
Resigned 2003-10-21
CorpFirst Scottish International Services LimitedResigned director
Resigned 2003-10-21
GR
Graeme RobbResigned secretary
Resigned 2003-10-21 · 16 yrs · Insurance Broker
IR
Ian RobbResigned director
Resigned 2003-10-21 · 5 yrs · Insurance Broker
KM
Kenneth MccartneyResigned director
Resigned 2003-10-21 · 17 yrs · Insurance Broker

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active