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 - EAST LOTHIAN

This company is listed in the following categories:
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

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