Mcinroy & Wood Portfolios Limited

SC116351

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EASTER ALDERSTON, HADDINGTON, EH41 3SF

Incorporated 22/02/1989

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64302

Activities of unit trusts

Officers

Mr John Campbell Mcaulay

director · Since 20/06/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Mr Tim Andrew Urquhart Wood

director · Since 13/10/2003

INVESTMENT MANAGER

UNITED KINGDOM · SCOTLAND · Age 52

Mrs Wendy Ann Ferguson

director · Since 29/10/2013

CHARTERED ACCOUNTANT

UNITED KINGDOM · SCOTLAND · Age 55

Also on 3 other boards

Mr Jonathan Robert Jesty

director · Since 11/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr David John Ogilvie Cruickshank

director · Since 27/04/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Fiona Struthers

secretary · Since 25/06/2026

Former

John Campbell Mcaulay

secretary · Resigned 25/06/2026

Persons with Significant Control

Mcinroy & Wood Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Significant control

Easter Alderston, Alderston, Haddington, EH41 3SF

Reg: Sc100377 · Companies House · Private Company Limited By Shares

Notified 06/04/2016