MCINROY & WOOD LIMITED - EAST LOTHIAN
Company Profile | Company Filings |
Overview
MCINROY & WOOD LIMITED is a Private Limited Company from EAST LOTHIAN SCOTLAND and has the status: Active.
MCINROY & WOOD LIMITED was incorporated 37 years ago on 01/08/1986 and has the registered number: SC100377. The accounts status is GROUP and accounts are next due on 31/01/2025.
MCINROY & WOOD LIMITED was incorporated 37 years ago on 01/08/1986 and has the registered number: SC100377. The accounts status is GROUP and accounts are next due on 31/01/2025.
MCINROY & WOOD LIMITED - EAST LOTHIAN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EASTER ALDERSTON ALDERSTON
EAST LOTHIAN
EH41 3SF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOY ANN YOUNG | Jan 1964 | British | Director | 2019-06-12 | CURRENT |
JOHN CAMPBELL MCAULAY | British | Director | 2002-06-20 | CURRENT | |
JOHN CAMPBELL MCAULAY | British | Secretary | 2002-03-01 | CURRENT | |
MRS ELIZABETH AVRIL GILLIAN WILD | Sep 1976 | British | Director | 2022-03-25 | CURRENT |
MR GREGORY OLIVER WHITNEY-PERDON | Mar 1975 | British,American | Director | 2023-08-18 | CURRENT |
MR CHARLES TOBY FITZHERBERT WHITE | Mar 1968 | United Kingdom | Director | 2012-08-17 | CURRENT |
MR HUGO SWANN | Jan 1979 | British | Director | 2019-01-17 | CURRENT |
TIM ANDREW URQUHART WOOD | Jun 1974 | British | Director | 2003-10-13 | CURRENT |
MR DAVID JOHN OGILVIE CRUICKSHANK | Feb 1959 | British | Director | 2022-04-27 | CURRENT |
MRS WENDY ANN FERGUSON | Nov 1970 | United Kingdom | Director | 2013-10-29 | CURRENT |
MR GUIDO ANTONIO BICOCCHI | Feb 1976 | British | Director | 2009-07-02 | CURRENT |
MR WILLIAM RUSSELL LINDSAY | Jun 1976 | British | Director | 2022-03-28 | CURRENT |
MR CAMERON MACKINNON | May 1986 | British | Director | 2023-05-03 | CURRENT |
MR JOHN ELEUTHERIOS MARSHALL | Nov 1958 | United Kingdom | Director | 2009-12-22 | CURRENT |
MARGARET KIRKWOOD AIKMAN | Feb 1955 | British | Secretary | 1995-06-22 UNTIL 1995-11-06 | RESIGNED |
VICTOR NORMAN URQUHART WOOD | Feb 1944 | British | Secretary | RESIGNED | |
MR COLIN ELLIS MCWHANNELL | Dec 1945 | British | Secretary | 1997-05-01 UNTIL 2002-02-28 | RESIGNED |
DAVID ALEXANDER BIGGAR CUNNINGHAM | Apr 1930 | British | Secretary | RESIGNED | |
DAVID ALEXANDER BIGGAR CUNNINGHAM | Apr 1930 | British | Secretary | 1995-11-06 UNTIL 1996-05-01 | RESIGNED |
MISS JOHAN PATRICIA DUNNET | Secretary | 1996-05-01 UNTIL 1997-04-30 | RESIGNED | ||
VICTOR NORMAN URQUHART WOOD | Feb 1944 | British | Director | RESIGNED | |
DAVID ALEXANDER BIGGAR CUNNINGHAM | Apr 1930 | British | Director | RESIGNED | |
VICTOR NORMAN URQUHART WOOD | Feb 1944 | British | Director | RESIGNED | |
JOHN DOUGLAS BALLANTYNE WOOD | Sep 1946 | British | Director | 1996-05-07 UNTIL 1999-01-14 | RESIGNED |
DAVID SHAW STEWART | Jul 1956 | British | Director | 2002-03-21 UNTIL 2021-06-24 | RESIGNED |
LORD FRANCIS CHARLES EDWARD SEYMOUR | Aug 1956 | Other | Director | 2004-05-01 UNTIL 2023-06-30 | RESIGNED |
IAN RODERIC PRIMROSE | Aug 1946 | British | Director | 1997-07-01 UNTIL 2006-08-18 | RESIGNED |
MR COLIN ELLIS MCWHANNELL | Dec 1945 | British | Director | 1997-11-21 UNTIL 2002-02-28 | RESIGNED |
ALAN RODERICK MCINROY | Jun 1920 | British | Director | RESIGNED | |
DOUGLAS HERRIOT GORDON | Jan 1951 | British | Director | 1991-03-25 UNTIL 2006-12-15 | RESIGNED |
MR SIMON JOHN FRASER | May 1959 | United Kingdom | Director | 2016-06-17 UNTIL 2021-08-09 | RESIGNED |
MRS ANTONIA HOPE FRASER | May 1956 | British | Director | 1993-01-01 UNTIL 2021-06-24 | RESIGNED |
MR SIMON JOHN CUNNINGHAM | May 1962 | Scottish | Director | 2013-01-18 UNTIL 2018-12-28 | RESIGNED |
MR JAMES DAVID SALUSBURY CUMMING | Dec 1945 | British | Director | 2000-02-16 UNTIL 2018-12-18 | RESIGNED |
MR NEIL DOUGLAS BROWN | Apr 1943 | British | Director | 2003-03-06 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Victor Norman Urquhart Wood | 2018-09-11 | 2/1944 | East Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Mr Victor Norman Urquhart Wood | 2016-04-06 - 2018-09-11 | 4/1944 | East Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control |
Mr Tim Andrew Urquhart Wood | 2016-04-06 | 6/1974 | East Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control |