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McInroy & Wood Limited

McInroy & Wood Limited is an active company incorporated on 1 August 1986 with the registered office located in Haddington, East Lothian. McInroy & Wood Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC100377
Private limited company
Scottish Company
Age
39 years
Incorporated 1 August 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Easter Alderston Alderston
Haddington
East Lothian
EH41 3SF
Scotland
Same address for the past 7 years
Telephone
01620825867
Email
Available in Endole App
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People
Officers
14
Shareholders
40
Controllers (PSC)
2
John Campbell McAulay
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jan 1968
Mrs Elizabeth Avril Gillian Wild
Director • Investment Manager • British • Lives in England • Born in Sep 1976
Cameron Mackinnon
Director • Investment Manager • British • Lives in Scotland • Born in May 1986
Mrs Wendy ANN Ferguson
Director • Chartered Accountant • United Kingdom • Lives in Scotland • Born in Nov 1970
Mr Charles Toby Fitzherbert White
Director • Investment Manager • United Kingdom • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
McInroy & Wood Portfolios Limited
John Campbell McAulay, , and 4 more are mutual people.
Active
Naturally Inspired Garden Consultancy Limited
Mrs Wendy ANN Ferguson is a mutual person.
Active
Piscatorial Society Holdings Limited
Hugo Oliver Holland Swann is a mutual person.
Active
The Piscatorial Society Limited
Hugo Oliver Holland Swann is a mutual person.
Active
Wild & Thomas Ltd
Mrs Elizabeth Avril Gillian Wild is a mutual person.
Active
Tvar Farming Company Limited
Tim Andrew Urquhart Wood is a mutual person.
Active
McInroy & Wood Holdings Limited
John Campbell McAulay and Tim Andrew Urquhart Wood are mutual people.
Dissolved
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Brands
McInroy & Wood
McInroy & Wood is an independent investment management firm that offers investment management services for individuals, families, trusts, and charities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£9.71M
Increased by £572K (+6%)
Turnover
£20.5M
Increased by £809K (+4%)
Employees
75
Increased by 4 (+6%)
Total Assets
£16.79M
Increased by £862K (+5%)
Total Liabilities
-£2.92M
Increased by £377K (+15%)
Net Assets
£13.87M
Increased by £485K (+4%)
Debt Ratio (%)
17%
Increased by 1.43% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Mr Cameron Mackinnon Details Changed
7 Months Ago on 31 Mar 2025
Own Shares Purchased
7 Months Ago on 13 Mar 2025
Gregory Oliver Whitney-Perdon Resigned
10 Months Ago on 24 Dec 2024
Own Shares Purchased
10 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year Ago on 21 Oct 2024
Joy Ann Young Resigned
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Group Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 9 Sep 2025
Director's details changed for Mr Cameron Mackinnon on 31 March 2025
Submitted on 9 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 13 Mar 2025
Termination of appointment of Gregory Oliver Whitney-Perdon as a director on 24 December 2024
Submitted on 24 Dec 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 11 Dec 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Termination of appointment of Joy Ann Young as a director on 6 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 19 Oct 2023
Confirmation statement made on 2 September 2023 with updates
Submitted on 4 Sep 2023
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Repayment History
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