Company information:
Mcinroy & Wood Limited (No: SC100377)
Address: EASTER ALDERSTON ALDERSTON, HADDINGTON, EAST LOTHIAN, EH41 3SF, SCOTLAND
Status: Active
Incorporated: 08-Jan-1986
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GUIDO ANTONIO BICOCCHI ( From: Jul-2009 )
Current Director: DAVID JOHN OGILVIE CRUICKSHANK ( DOB: Feb-1959 From: Apr-2022 )
Current Director: WENDY ANN FERGUSON ( From: Oct-2013 )
Current Director: WILLIAM RUSSELL LINDSAY ( DOB: Jun-1976 From: Mar-2022 )
Current Director: CAMERON MACKINNON ( DOB: May-1986 From: May-2023 )
Current Director: JOHN ELEUTHERIOS MARSHALL ( From: Dec-2009 )
Current Director: JOHN CAMPBELL MCAULAY ( DOB: Jan-1968 From: Jun-2002 )
Current Director: HUGO OLIVER HOLLAND SWANN ( DOB: Jan-1979 From: Jan-2019 )
Current Director: HUGO OLIVER HOLLAND SWANN ( From: Jan-2019 )
Current Director: CHARLES TOBY FITZHERBERT WHITE ( DOB: Mar-1968 From: Aug-2012 )
Current Director: GREGORY OLIVER WHITNEY-PERDON ( DOB: Mar-1975 From: Aug-2023 )
Current Director: ELIZABETH AVRIL GILLIAN WILD ( DOB: Sep-1976 From: Mar-2022 )
Current Director: ELIZABETH AVRIL GILLIAN WILD ( DOB: Sep-1976 From: Mar-2022 )
Current Director: VICTOR NORMAN URQUHART WOOD ( DOB: Feb-1944 From: Sep-1988 )
Current Director: TIM ANDREW URQUHART WOOD ( DOB: Jun-1974 From: Oct-2003 )
Current Director: JOY ANN YOUNG ( From: Jun-2019 )
Current Secretary: JOHN CAMPBELL MCAULAY ( From: Mar-2002 )
Resigned Director: NEIL DOUGLAS BROWN ( From: Mar-2003 To: Dec-2015 )
Resigned Director: JAMES DAVID SALUSBURY CUMMING ( DOB: Dec-1945 From: Feb-2000 To: Dec-2018 )
Resigned Director: DAVID ALEXANDER BIGGAR CUNNINGHAM ( From: Sep-1990 To: Sep-1996 )
Resigned Director: SIMON JOHN CUNNINGHAM ( DOB: May-1962 From: Jan-2013 To: Dec-2018 )
Resigned Director: ANTONIA HOPE FRASER ( DOB: May-1956 From: Jan-1993 To: Jun-2021 )
Resigned Director: SIMON JOHN FRASER ( DOB: May-1959 From: Jun-2016 To: Aug-2021 )
Resigned Director: DOUGLAS HERRIOT GORDON ( DOB: Jan-1951 From: Mar-1991 To: Dec-2006 )
Resigned Director: ALAN RODERICK MCINROY ( From: Sep-1988 To: Sep-2005 )
Resigned Director: COLIN ELLIS MCWHANNELL ( DOB: Dec-1945 From: Nov-1997 To: Feb-2002 )
Resigned Director: IAN RODERIC PRIMROSE ( From: Jul-1997 To: Aug-2006 )
Resigned Director: FRANCIS CHARLES EDWARD SEYMOUR ( DOB: Aug-1956 From: May-2004 To: Jun-2023 )
Resigned Director: DAVID SHAW STEWART ( DOB: Jul-1956 From: Mar-2002 To: Jun-2021 )
Resigned Director: VICTOR NORMAN URQUHART WOOD ( DOB: Feb-1944 From: Sep-1988 To: Jan-1990 )
Resigned Director: JOHN DOUGLAS BALLANTYNE WOOD ( From: May-1996 To: Jan-1999 )
Resigned Secretary: MARGARET KIRKWOOD AIKMAN ( From: Jun-1995 To: Nov-1995 )
Resigned Secretary: DAVID ALEXANDER BIGGAR CUNNINGHAM ( From: Sep-1990 To: Jun-1995 )
Resigned Secretary: JOHAN PATRICIA DUNNET ( From: May-1996 To: Apr-1997 )
Resigned Secretary: COLIN ELLIS MCWHANNELL ( DOB: Dec-1945 From: May-1997 To: Feb-2002 )
Resigned Secretary: VICTOR NORMAN URQUHART WOOD ( DOB: Feb-1944 From: Sep-1988 To: Jan-1990 )
Persons of Significant Control:
Mr Victor Norman Urquhart Wood, Easter Alderston Alderston, Haddington, East Lothian, EH41 3SF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-11)
Mr Victor Norman Urquhart Wood, Easter Alderston Alderston, Haddington, East Lothian, EH41 3SF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm (Notified: 2018-09-11)
Mr Tim Andrew Urquhart Wood, Easter Alderston Alderston, Haddington, East Lothian, EH41 3SF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06)