Menna Overview
Here’s a quick overview of MCINROY & WOOD LIMITED 👀 — a East Lothian based business that started in 1986.
MCINROY & WOOD LIMITED
- Company statusactive
- Company NoSC100377
- Age39 years 11 months Incorporated 1 August 1986
- Officers12
Address
Easter Alderston Alderston, Haddington, East Lothian, EH41 3SF, Scotland
MCINROY & WOOD LIMITED is an active company incorporated on 1 August 1986 and based in East Lothian, Scotland. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
8 Months Ago on 20 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Memorandum Articles
3 Years Ago on 26 Jan 2023
Resolution
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Aug 2021
People
Officers12
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCAULAY, John Campbell | secretary | 01 Mar 2002 | |
| BICOCCHI, Guido Antonio | director | Feb 1976 | 02 Jul 2009 |
| CRUICKSHANK, David John Ogilvie | director | Feb 1959 | 27 Apr 2022 |
| FERGUSON, Wendy Ann | director | Nov 1970 | 29 Oct 2013 |
| LINDSAY, William Russell | director | Jun 1976 | 28 Mar 2022 |
| MACKINNON, Cameron | director | May 1986 | 03 May 2023 |
| MARSHALL, John Eleutherios | director | Nov 1958 | 22 Dec 2009 |
| MCAULAY, John Campbell | director | Jan 1968 | 20 Jun 2002 |
| SWANN, Hugo Oliver Holland | director | Jan 1979 | 17 Jan 2019 |
| WHITE, Charles Toby Fitzherbert | director | Mar 1968 | 17 Aug 2012 |
| WILD, Elizabeth Avril Gillian | director | Sep 1976 | 25 Mar 2022 |
| WOOD, Tim Andrew Urquhart | director | Jun 1974 | 13 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Victor Norman Urquhart Wood | Feb 1944 | 11 Sept 2018 |
| Mr Victor Norman Urquhart Wood | Apr 1944 | 06 Apr 2016 |
| Mr Tim Andrew Urquhart Wood | Jun 1974 | 06 Apr 2016 |
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Here’s a quick overview of MCINROY & WOOD LIMITED 👀 — a East Lothian based business that started in 1986.