Mcinroy & Wood Limited
- Company number
- SC100377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 1986
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Randotte (No. 87) Limited (until 24 Nov 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKINNON, Cameron | Director | 3 May 2023 | |
| CRUICKSHANK, David John Ogilvie | Director | 27 Apr 2022 | |
| LINDSAY, William Russell | Director | 28 Mar 2022 | |
| WILD, Elizabeth Avril Gillian | Director | 25 Mar 2022 | |
| SWANN, Hugo Oliver Holland | Director | 17 Jan 2019 | |
| FERGUSON, Wendy Ann | Director | 29 Oct 2013 | |
| WHITE, Charles Toby Fitzherbert | Director | 17 Aug 2012 | |
| MARSHALL, John Eleutherios | Director | 22 Dec 2009 | |
| BICOCCHI, Guido Antonio | Director | 2 Jul 2009 | |
| WOOD, Tim Andrew Urquhart | Director | 13 Oct 2003 | |
| MCAULAY, John Campbell | Director | 20 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tim Andrew Urquhart Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Apr 2016 | |
| Mr Victor Norman Urquhart Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
11 Sep 2018 | 25 Oct 2024 |
| Mr Victor Norman Urquhart Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Apr 2016 | 11 Sep 2018 |
Accounts
Connections
Controls
- Mcinroy & Wood Portfolios Limited (SC116351)
Directors’ other companies
- CRUICKSHANK, David John Ogilvie - Director at Mcinroy & Wood Portfolios Limited
- FERGUSON, Wendy Ann - Director at Naturally Inspired Garden Consultancy Limited
- FERGUSON, Wendy Ann - Secretary at Naturally Inspired Garden Consultancy Limited
- FERGUSON, Wendy Ann - Director at Mcinroy & Wood Portfolios Limited
- MCAULAY, John Campbell - Director at Mcinroy & Wood Portfolios Limited
- MCAULAY, John Campbell - Director at Mcinroy & Wood Portfolios Limited
- WOOD, Tim Andrew Urquhart - Director at Mcinroy & Wood Portfolios Limited