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McInroy & Wood Portfolios Limited

McInroy & Wood Portfolios Limited is an active company incorporated on 22 February 1989 with the registered office located in Haddington, East Lothian. McInroy & Wood Portfolios Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC116351
Private limited company
Scottish Company
Age
36 years
Incorporated 22 February 1989
Size
Unreported
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 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Easter Alderston
Alderston
Haddington
East Lothian
EH41 3SF
Scotland
Same address for the past 7 years
Telephone
01620825867
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jan 1968
Director • Compliance Officer • British • Lives in Scotland • Born in Jan 1964
Director • Chartered Accountant • United Kingdom • Lives in Scotland • Born in Nov 1970
Director • Investment Manager • British • Lives in Scotland • Born in Jun 1974
Director • Chartered Accountant • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
McInroy & Wood Limited
John Campbell McAulay, , and 4 more are mutual people.
Active
Naturally Inspired Garden Consultancy Limited
Wendy ANN Ferguson is a mutual person.
Active
CCLA Investment Management Limited
Jonathan Robert Jesty 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£110K
Increased by £15K (+16%)
Turnover
£16.38M
Increased by £595K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£4.66M
Increased by £24K (+1%)
Total Liabilities
-£991K
Decreased by £83K (-8%)
Net Assets
£3.66M
Increased by £107K (+3%)
Debt Ratio (%)
21%
Decreased by 1.9% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Joy Ann Young Resigned
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
John Eleutherios Marshall Resigned
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Mr David John Ogilvie Cruickshank Appointed
3 Years Ago on 27 Apr 2022
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 9 Sep 2025
Full 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
Termination of appointment of John Eleutherios Marshall as a director on 23 August 2024
Submitted on 27 Aug 2024
Full accounts made up to 30 April 2023
Submitted on 18 Oct 2023
Confirmation statement made on 2 September 2023 with updates
Submitted on 4 Sep 2023
Full accounts made up to 30 April 2022
Submitted on 12 Oct 2022
Confirmation statement made on 2 September 2022 with updates
Submitted on 2 Sep 2022
Appointment of Mr David John Ogilvie Cruickshank as a director on 27 April 2022
Submitted on 10 May 2022
Repayment History
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