McInroy & Wood Portfolios Limited

ActiveSC116351 Private limited company

Incorporated: 22 February 1989 (37 years)
Industry: Activities of unit trusts (64302)
Directors: David John Ogilvie Cruickshank
Jonathan Robert Jesty
Wendy Ann Ferguson
all 5 directors
Owned by: McInroy & Wood Limited
Accounts type: Full
Region: Scotland
Address: Easter Alderston
Alderston
Haddington
EH41 3SF

Website & contact details

Group website: mcinroy-wood.co.uk
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 6 active

Officer details are public data from the Companies House register.

Struthers, Fiona

Secretary · Appointed 25 June 2026

Cruickshank, David John Ogilvie

Director · Appointed 27 April 2022

Also at McInroy & Wood Limited

British

Born February 1959 (67)

Jesty, Jonathan Robert

Director · Appointed 11 October 2019

Also at Ccla Investment Management Limited · more companies

British

Born August 1959 (67)

Ferguson, Wendy Ann

Director · Appointed 29 October 2013

Also at McInroy & Wood Limited, Naturally Inspired Garden Consultancy Limited · more companies

Scottish

Born November 1970

Wood, Tim Andrew Urquhart

Director · Appointed 13 October 2003

Also at McInroy & Wood Limited

United Kingdom

Born June 1974 (52)

Mcaulay, John Campbell

Director · Appointed 20 June 2002

Also at McInroy & Wood Limited

British

Born January 1968 (58)

Officer history (26 former)

25 June 2026

Appointed Struthers, Fiona as Secretary

25 June 2026

Resigned Mcaulay, John Campbell as Secretary

6 September 2024

Resigned Young, Joy Ann as Director

23 August 2024

Resigned Marshall, John Eleutherios as Director

27 April 2022

Appointed Cruickshank, David John Ogilvie as Director

9 August 2021

Resigned Fraser, Simon John as Director

24 June 2021

Resigned Shaw Stewart, David as Director

11 October 2019

Appointed Jesty, Jonathan Robert as Director

26 September 2019

Resigned Seymour, Francis Charles Edward, Lord as Director

26 September 2019

Resigned Fraser, Antonia Hope as Director

26 September 2019

Resigned White, Charles Toby Fitzherbert as Director

26 September 2019

Resigned Wood, Victor Norman Urquhart as Director

26 September 2019

Resigned Bicocchi, Guido Antonio as Director

12 June 2019

Appointed Young, Joy Ann as Director

28 December 2018

Resigned Cunningham, Simon John as Director

18 December 2018

Resigned Cumming, James David Salusbury as Director

10 January 2017

Appointed Fraser, Simon John as Director

8 January 2014

Appointed Marshall, John Eleutherios 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

2 July 2009

Appointed Seymour, Francis Charles Edward, Lord as Director

2 July 2009

Appointed Bicocchi, Guido Antonio as Director

30 April 2008

Resigned Primrose, Ian Roderic as Director

15 September 2005

Resigned Mcinroy, Alan Roderick as Director

13 October 2003

Appointed Wood, Tim Andrew Urquhart as Director

21 March 2003

Appointed Shaw Stewart, David as Director

20 June 2002

Appointed Mcaulay, John Campbell as Director

7 June 2002

Resigned Cockburn, Moira Jean 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

2 July 1998

Appointed Cockburn, Moira Jean 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

Resigned Cunningham, David Alexander Biggar as Director

7 May 1996

Appointed Wood, John Douglas Ballantyne as Director

1 May 1996

Resigned Cunningham, David Alexander Biggar as Secretary

1 May 1996

Appointed Dunnet, Johan Patricia as Secretary

6 November 1995

Appointed Cunningham, David Alexander Biggar as Secretary

6 November 1995

Resigned Aikman, Margaret Kirkwood as Secretary

22 June 1995

Resigned Cunningham, David Alexander Biggar as Secretary

22 June 1995

Appointed Aikman, Margaret Kirkwood as Secretary

1 January 1993

Appointed Fraser, Antonia Hope as Director

5 September 1990

Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary

5 September 1990

Resigned Meiklejohn, Iain Maury Campbell as Nominee Director

5 September 1990

Resigned Will, James Robert as Nominee Director

5 January 1990

Appointed Cunningham, David Alexander Biggar as Secretary

5 January 1990

Appointed Cunningham, David Alexander Biggar as Director

22 February 1989

Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary

22 February 1989

Appointed Meiklejohn, Iain Maury Campbell as Nominee Director

22 February 1989

Appointed Will, James Robert as Nominee Director

Ownership 1 active

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

McInroy & Wood Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors (as a firm)

Has significant influence or control

Private Company Limited By Shares

Reg. no. Sc100377

Filings 177

Date	Description	Made Up To	PDF
9 September 2026	Confirmation statement with updates	2 September 2026
17 July 2026	Other filing		—
17 July 2026	Other filing		—
26 June 2026	Termination of appointment of a secretary
26 June 2026	Appointment of a secretary