MCINROY & WOOD LIMITED

Active - Accounts Filed

General Information

NAME
MCINROY & WOOD LIMITED

COMPANY NUMBER
SC100377

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
01/08/1986 (38 years and 4 months old)

WEBSITE
www.mcinroy-wood.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/09/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
01/08/1986 24/11/1986
RANDOTTE (NO. 87) LIMITED

REGISTERED ADDRESS

EASTER ALDERSTON ALDERSTON, HADDINGTON
EAST LOTHIAN
EH41 3SF

Telephone: 01620825867
TPS: No

TRADING ADDRESSES

Easter Alderston
Alderston
HADDINGTON
EH41 3SF

Telephone: 825867

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.7M

6.26%

NET WORTH

£13.9M

3.61%

TOTAL LIABILITIES

£2.7M

14.24%

NET ASSETS

£13.9M

3.61%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

15

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MCINROY & WOOD LIMITED	Active - Accounts Filed	View Report
MCINROY & WOOD PORTFOLIOS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 11/09/2024	Event: Joy Ann Young (925944465) has left the board
Date: 06/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MCINROY & WOOD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.7M

6.26%

NET WORTH

£13.9M

3.61%

TOTAL LIABILITIES

£2.7M

14.24%

NET ASSETS

£13.9M

3.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

15

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VICTOR NORMAN URQUHART WOOD	Owned: 28.99 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
JOHN CAMPBELL MCAULAY	Owned: 3.13 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
HUGO OLIVER HOLLAND SWANN	Owned: 2.79 %	Shares: 24,080	Price per share: £1.00	Total Value: £24,080.00
WENDY ANN FERGUSON	Owned: 2.55 %	Shares: 22,000	Price per share: £1.00	Total Value: £22,000.00
JOY ANN YOUNG	Owned: 2.32 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CHARLES TOBY FITZHERBERT WHITE	Owned: 2.16 %	Shares: 18,620	Price per share: £1.00	Total Value: £18,620.00
JOHN ELEUTHERIOS MARSHALL	Owned: 1.81 %	Shares: 15,628	Price per share: £1.00	Total Value: £15,628.00
GUIDO ANTONIO BICOCCHI	Owned: 1.80 %	Shares: 15,500	Price per share: £1.00	Total Value: £15,500.00
FRANCIS CHARLES EDWARD SEYMOUR	Owned: 1.72 %	Shares: 14,860	Price per share: £1.00	Total Value: £14,860.00
ROBERT GREGORY BLAXLAND	Owned: 1.39 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
DAVID JOHN OGILVIE CRUICKSHANK	Owned: 1.16 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MALCOLM HAY	Owned: 1.16 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
WILLIAM RUSSELL LINDSAY	Owned: 1.13 %	Shares: 9,750	Price per share: £1.00	Total Value: £9,750.00
CHARLES TOBY FITZHERBERT WHITE & WESTERBY TRUSTEE SERVICES LIMITED	Owned: 0.79 %	Shares: 6,800	Price per share: £1.00	Total Value: £6,800.00
ANTONIA HOPE FRASER	Owned: 0.69 %	Shares: 5,965	Price per share: £1.00	Total Value: £5,965.00
DAVID SHAW STEWART	Owned: 0.69 %	Shares: 5,964	Price per share: £1.00	Total Value: £5,964.00
GREGORY OLIVER WHITNEY-PERDON	Owned: 0.65 %	Shares: 5,577	Price per share: £1.00	Total Value: £5,577.00
WILLIAM RUSSELL LINDSAY & WESTERBY TRUSTEE SERVICES LIMITED	Owned: 0.61 %	Shares: 5,250	Price per share: £1.00	Total Value: £5,250.00
ALICE MARY CAMPBELL-PRESTON	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ADAM KERR WATT LINTON	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHANNA M.C. VARLEY	Owned: 0.56 %	Shares: 4,847	Price per share: £1.00	Total Value: £4,847.00
ROBERT GREGORY BLAXLAND & WPA TRUSTEES LIMITED	Owned: 0.52 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
CAMERON MACKINNON	Owned: 0.48 %	Shares: 4,157	Price per share: £1.00	Total Value: £4,157.00
WPA TRUSTEES LIMITED & GREGORY OLIVER WHITNEY-PERDON	Owned: 0.41 %	Shares: 3,565	Price per share: £1.00	Total Value: £3,565.00
ISLA DE HALDEVANG & WESTERBY TRUSTEE SERVICES LIMITED	Owned: 0.28 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
ELIZABETH AVRIL GILLIAN WILD & WPA TRUSTEES LIMITED	Owned: 0.24 %	Shares: 2,067	Price per share: £1.00	Total Value: £2,067.00
NIALL MUNRO	Owned: 0.23 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ALISON BELL	Owned: 0.23 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
RACHEL MACKINNON	Owned: 0.23 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
EMILY MCCORKELL	Owned: 0.22 %	Shares: 1,896	Price per share: £1.00	Total Value: £1,896.00
CAMERON MACKINNON & WPA TRUSTEES LIMITED	Owned: 0.21 %	Shares: 1,786	Price per share: £1.00	Total Value: £1,786.00
PAULINE PATON	Owned: 0.19 %	Shares: 1,610	Price per share: £1.00	Total Value: £1,610.00
ELIZABETH AVRIL GILLIAN WILD	Owned: 0.16 %	Shares: 1,350	Price per share: £1.00	Total Value: £1,350.00
NEIL JAMES RICHARDSON	Owned: 0.12 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SHARON GRAY	Owned: 0.12 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALEXANDER JAMES SNODDY	Owned: 0.12 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JAMES H. KNIBBS	Owned: 0.12 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JAMES H. KNIBBS & WESTERBY TRUSTEE SERVICES LIMITED	Owned: 0.12 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALISON MUNRO	Owned: 0.09 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
ISLA DE HALDEVANG	Owned: 0.08 %	Shares: 660	Price per share: £1.00	Total Value: £660.00
ELIZABETH THOMAS	Owned: 0.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
TIM ANDREW URQUHART WOOD	Owned: 38.57 %	Shares: 332,668	Price per share: £1.00	Total Value: £332,668.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Campbell McAulay Director: 20/06/2002 - Present (22 years and 6 months) Secretary: 01/03/2002 - Present (22 years and 9 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 9	View Report
Tim Andrew Urquhart Wood 13/10/2003 - Present (21 years and 2 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Guido Antonio Bicocchi 02/07/2009 - Present (15 years and 5 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report
John Eleutherios Marshall 22/12/2009 - Present (15years) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Charles Toby Fitzherbert White 17/08/2012 - Present (12 years and 4 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MCINROY & WOOD LIMITED	Active - Accounts Filed	View Report
MCINROY & WOOD PORTFOLIOS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 11/09/2024	Event: Joy Ann Young (925944465) has left the board
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: New Board Member Gregory Oliver Whitney-Perdon (931271617) Appointed
Date: 04/07/2023	Event: Francis Charles Edward Seymour (905265510) has left the board
Date: 11/05/2023	Event: New Board Member Cameron MacKinnon (930878378) Appointed
Date: 17/10/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member David John Ogilvie Cruickshank (929565320) Appointed
Date: 31/03/2022	Event: New Board Member William Russell Lindsay (929411884) Appointed
Date: 30/03/2022	Event: New Board Member Elizabeth Avril Gillian Wild (928971668) Appointed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 05/09/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: Hugo Oliver Holland Swann (925438295) has left the board
Date: 21/11/2019	Event: New Board Member Hugo Oliver Holland Swann (925246412) Appointed
Date: 22/10/2019	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: New Board Member Joy Ann Young (925944465) Appointed
Date: 21/01/2019	Event: New Board Member Hugo Oliver Holland Swann (925438295) Appointed
Date: 07/01/2019	Event: Simon John Cunningham (905476101) has left the board
Date: 21/12/2018	Event: James David Salusbury Cumming (901192927) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 20/09/2018	Event: Victor Norman Urquhart Wood (900031346) has left the board
Date: 14/09/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: Change in Reg. Office
Date: 20/10/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 08/09/2016	Event: New Annual Return filed
Date: 23/06/2016	Event: New Board Member Simon John Fraser (920925936) Appointed
Date: 07/01/2016	Event: Neil Douglas Brown (908807780) has left the board
Date: 07/01/2016	Event: New Accounts filed
Date: 26/09/2015	Event: New Annual Return filed
Date: 25/09/2015	Event: New Accounts filed
Date: 14/09/2014	Event: New Annual Return filed
Date: 05/11/2013	Event: New Board Member Wendy Ann Ferguson (909623381) Appointed
Date: 26/09/2013	Event: New Accounts filed
Date: 19/09/2013	Event: New Annual Return filed
Date: 24/01/2013	Event: New Board Member Simon John Cunningham (905476101) Appointed
Date: 28/09/2012	Event: New Annual Return filed
Date: 10/09/2012	Event: New Board Member Charles Toby Fitzherbert White Appointed

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MCINROY & WOOD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.7M

£13.9M

£2.7M

£13.9M

People Overview

12

15

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.7M

£13.9M

£2.7M

£13.9M

Accounts

People Overview

12

15

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™