McInroy & Wood Limited

ActiveSC100377 Private limited company
Incorporated
1 August 1986 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Cameron Mackinnon
William Russell Lindsay
Owned by
Tim Andrew Urquhart Wood
Accounts type
Group
Region
Scotland
Address
Easter Alderston Alderston
Haddington
East Lothian
EH41 3SF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 12 active

Officer details are public data from the Companies House register.

Struthers, Fiona
Secretary · Appointed 25 June 2026
Mackinnon, Cameron
Director · Appointed 3 May 2023
British
Born May 1986 (40)
Director · Appointed 27 April 2022
Also at McInroy & Wood Portfolios Limited
British
Born February 1959 (67)
Lindsay, William Russell
Director · Appointed 28 March 2022
British
Born June 1976 (50)
Wild, Elizabeth Avril Gillian
Director · Appointed 25 March 2022
British
Born September 1976 (50)
Swann, Hugo Oliver Holland
Director · Appointed 17 January 2019
British
Born January 1979 (47)
Director · Appointed 29 October 2013
Also at McInroy & Wood Portfolios Limited, Naturally Inspired Garden Consultancy Limited · more companies
Scottish
Born November 1970
Director · Appointed 17 August 2012
British
Born March 1968 (58)
Director · Appointed 22 December 2009
British
Born November 1958
Director · Appointed 2 July 2009
British
Born February 1976 (50)
Director · Appointed 13 October 2003
Also at McInroy & Wood Portfolios Limited
British
Born June 1974 (52)
Director · Appointed 20 June 2002
Also at McInroy & Wood Portfolios Limited
British
Born January 1968 (58)
Officer history (24 former)
25 June 2026
Resigned Mcaulay, John Campbell as Secretary
25 June 2026
Appointed Struthers, Fiona as Secretary
24 December 2024
Resigned Whitney-Perdon, Gregory Oliver as Director
6 September 2024
Resigned Young, Joy Ann as Director
18 August 2023
Appointed Whitney-Perdon, Gregory Oliver as Director
30 June 2023
3 May 2023
Appointed Mackinnon, Cameron as Director
27 April 2022
Appointed Cruickshank, David John Ogilvie as Director
28 March 2022
Appointed Lindsay, William Russell as Director
25 March 2022
Appointed Wild, Elizabeth Avril Gillian as Director
9 August 2021
Resigned Fraser, Simon John as Director
24 June 2021
Resigned Shaw Stewart, David as Director
24 June 2021
Resigned Fraser, Antonia Hope as Director
31 December 2020
Resigned Wood, Victor Norman Urquhart as Director
12 June 2019
Appointed Young, Joy Ann as Director
17 January 2019
Appointed Swann, Hugo Oliver Holland as Director
28 December 2018
Resigned Cunningham, Simon John as Director
18 December 2018
Resigned Cumming, James David Salusbury as Director
17 June 2016
Appointed Fraser, Simon John as Director
31 December 2015
Resigned Brown, Neil Douglas as Director
29 October 2013
Appointed Ferguson, Wendy Ann as Director
18 January 2013
Appointed Cunningham, Simon John as Director
17 August 2012
Appointed White, Charles Toby Fitzherbert as Director
22 December 2009
Appointed Marshall, John Eleutherios as Director
2 July 2009
Appointed Bicocchi, Guido Antonio as Director
15 December 2006
Resigned Gordon, Douglas Herriot as Director
18 August 2006
Resigned Primrose, Ian Roderic as Director
15 September 2005
Resigned Mcinroy, Alan Roderick as Director
1 May 2004
13 October 2003
Appointed Wood, Tim Andrew Urquhart as Director
6 March 2003
Appointed Brown, Neil Douglas as Director
20 June 2002
Appointed Mcaulay, John Campbell as Director
21 March 2002
Appointed Shaw Stewart, David as Director
1 March 2002
Appointed Mcaulay, John Campbell as Secretary
28 February 2002
Resigned Mcwhannell, Colin Ellis as Director
28 February 2002
Resigned Mcwhannell, Colin Ellis as Secretary
16 February 2000
Appointed Cumming, James David Salusbury as Director
14 January 1999
Resigned Wood, John Douglas Ballantyne as Director
21 November 1997
Appointed Mcwhannell, Colin Ellis as Director
1 July 1997
Appointed Primrose, Ian Roderic as Director
1 May 1997
Appointed Mcwhannell, Colin Ellis as Secretary
30 April 1997
Resigned Dunnet, Johan Patricia as Secretary
30 September 1996
7 May 1996
Appointed Wood, John Douglas Ballantyne as Director
1 May 1996
1 May 1996
Appointed Dunnet, Johan Patricia as Secretary
6 November 1995
Resigned Aikman, Margaret Kirkwood as Secretary
6 November 1995
Appointed Cunningham, David Alexander Biggar as Secretary
22 June 1995
Appointed Aikman, Margaret Kirkwood as Secretary
22 June 1995
1 January 1993
Appointed Fraser, Antonia Hope as Director
25 March 1991
Appointed Gordon, Douglas Herriot as Director
5 January 1990
Resigned Wood, Victor Norman Urquhart as Director
5 January 1990
Resigned Wood, Victor Norman Urquhart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born June 1974 (52)

Holdings 1

Companies where McInroy & Wood Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 October 2024
Ceased Victor Norman Urquhart Wood — Owns 25–50% of shares
11 September 2018
Ceased Victor Norman Urquhart Wood — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates2 September 2026
3 September 2026Director's details changed
3 September 2026Director's details changed
3 September 2026Director's details changed
26 June 2026Appointment of a secretary
Show all recent filings

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