Mcinroy & Wood Portfolios Limited
- Company number
- SC116351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 1989
- Nature of business
- Activities of unit trusts
Registered office
Previous names
- MW Joint Investors Limited (until 19 Dec 2005)
- MW Investment Managers Limited (until 24 Feb 1994)
- Randotte (No. 188) Limited (until 18 Apr 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCAULAY, John Campbell | Director | 25 Jun 2026 | |
| CRUICKSHANK, David John Ogilvie | Director | 27 Apr 2022 | |
| JESTY, Jonathan Robert | Director | 11 Oct 2019 | |
| FERGUSON, Wendy Ann | Director | 29 Oct 2013 | |
| WOOD, Tim Andrew Urquhart | Director | 13 Oct 2003 | |
| MCAULAY, John Campbell | Director | 20 Jun 2002 | |
| MCAULAY, John Campbell | Secretary | 1 Mar 2002 | 25 Jun 2026 |
| MARSHALL, John Eleutherios | Director | 8 Jan 2014 | 23 Aug 2024 |
| WHITE, Charles Toby Fitzherbert | Director | 17 Aug 2012 | 26 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcinroy & Wood Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Mcinroy & Wood Portfolios Limited → Mcinroy & Wood Limited
Directors’ other companies
- CRUICKSHANK, David John Ogilvie - Director at Mcinroy & Wood 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 Limited
- JESTY, Jonathan Robert - Director at Ccla Investment Management Limited
- MCAULAY, John Campbell - Director at Mcinroy & Wood Limited
- WOOD, Tim Andrew Urquhart - Director at Mcinroy & Wood Limited