Mcinroy & Wood Limited
Company Profile
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MediumMcinroy & Wood Limited
sc100377•Private Limited With Share Capital
Easter Alderston Alderston, Haddington, East Lothian, EH413SF
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Incorporated
01/08/1986
Company Age
39 years
Directors
12
Employees
79
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcinroy & Wood Limited (sc100377) is a private limited with share capital incorporated on 01/08/1986 (39 years old) and registered in east lothian, EH413SF. The company operates under SIC code 64999 and is classified as Medium.
Mcinroy & wood offers a discretionary investment management service to individuals, families, trusts and charities. in addition to managing individual segregated portfolios, our service includes the provision of pooled portfolios utilising, where appropriate, a unit trust structure to hold direct i...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 01/08/1986
EH413SF
79 employees
Financial Overview
Total Assets
£15.49M
Liabilities
£3.14M
Net Assets
£12.35M
Turnover
£20.02M
Cash
£8.87M
Key Metrics
79
Employees
12
Directors
40
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Memorandum Articles
Category:Incorporation
Date:26-01-2023
Resolution
Category:Resolution
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Resolution
Category:Resolution
Date:03-04-2019
Legacy
Category:Insolvency
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Capital Cancellation Shares
Category:Capital
Date:10-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Resolution
Category:Resolution
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date19/11/2025
Latest Accounts30/04/2025
Trading Addresses
Easter Alderston, Alderston, Haddington, EH413SFRegistered
Easter Alderston, Alderston, Haddington, EH413SFRegistered
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