The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcknight, Yvonne
    Insurance Broker born in August 1982
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Kirkwood, Alan Paterson
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - director → CIF 0
  • 3
    Robb, Graeme
    Insurance Broker born in December 1970
    Individual (1 offspring)
    Officer
    2003-10-21 ~ now
    OF - director → CIF 0
  • 4
    21, Blythswood Square, Glasgow, Scotland, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    764,572 GBP2021-09-30
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Robb, Ian
    Insurance Broker born in October 1943
    Individual
    Officer
    2003-10-21 ~ 2008-12-19
    OF - director → CIF 0
  • 2
    Mccartney, Kenneth
    Insurance Broker born in February 1959
    Individual
    Officer
    2003-10-21 ~ 2021-07-14
    OF - director → CIF 0
    Mr Kenneth Mccartney
    Born in February 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Alan Paterson Kirkwood
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2021-07-14 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Robb, Jennifer
    Individual
    Officer
    2021-08-12 ~ 2024-05-01
    OF - secretary → CIF 0
  • 5
    Robb, Graeme
    Insurance Broker
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2020-01-23
    OF - secretary → CIF 0
    Mr Graeme Robb
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Kidd, Ian
    Associate Director born in July 1960
    Individual
    Officer
    2009-02-02 ~ 2010-03-15
    OF - director → CIF 0
  • 7
    Mccartney, Elizabeth
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2021-07-14
    OF - secretary → CIF 0
  • 8
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2003-10-21 ~ 2003-10-21
    PE - nominee-director → CIF 0
  • 9
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2003-10-21 ~ 2003-10-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WH & R MCCARTNEY LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • WH & R MCCARTNEY LIMITED
    Info
    Registered number SC258009
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    Private Limited Company incorporated on 2003-10-21 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.