Mcinroy & Wood Portfolios Limited
Company SC116351 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mcinroy & Wood Limited 3 shared directors
- Ccla Investment Management Limited 1 shared director
- Education and Employers Taskforce 1 shared director
- Social Progress Imperative, INC. 1 shared director
- Tvar Farming Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC116351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1989 |
| Address | EASTER ALDERSTON, ALDERSTON, HADDINGTON, EAST LOTHIAN, EH41 3SF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mcinroy & Wood Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control
Officers (27)
- Fiona Struthers Secretary · appointed 2026
- David John Ogilvie Cruickshank Director · appointed 2022
- Jonathan Robert Jesty Director · appointed 2019
- Wendy Ann Ferguson Director · appointed 2013
- Tim Andrew Urquhart Wood Director · appointed 2003
Show 22 former officers
- Joy Ann Young Director · appointed 2019 · resigned 2024
- Simon John Fraser Director · appointed 2017 · resigned 2021
- John Eleutherios Marshall Director · appointed 2014 · resigned 2024
- Simon John Cunningham Director · appointed 2013 · resigned 2018
- Charles Toby Fitzherbert White Director · appointed 2012 · resigned 2019
- Seymour, Francis Charles Edward, Lord Director · appointed 2009 · resigned 2019
- Guido Antonio Bicocchi Director · appointed 2009 · resigned 2019
- David Shaw Stewart Director · appointed 2003 · resigned 2021
- John Campbell Mcaulay Director · appointed 2002 · resigned 2026
- James David Salusbury Cumming Director · appointed 2000 · resigned 2018
- Moira Jean Cockburn Director · appointed 1998 · resigned 2002
- Ian Roderic Primrose Director · appointed 1997 · resigned 2008
- Colin Ellis Mcwhannell Director · appointed 1997 · resigned 2002
- John Douglas Ballantyne Wood Director · appointed 1996 · resigned 1999
- Johan Patricia Dunnet Secretary · appointed 1996 · resigned 1997
- Margaret Kirkwood Aikman Secretary · appointed 1995 · resigned 1995
- Antonia Hope Fraser Director · appointed 1993 · resigned 2019
- David Alexander Biggar Cunningham Secretary · appointed 1990 · resigned 1996
- James Robert Will Nominee-director · appointed 1989 · resigned 1990
- Iain Maury Campbell Meiklejohn Nominee-secretary · appointed 1989 · resigned 1990
- Victor Norman Urquhart Wood Director · resigned 2019
- Alan Roderick Mcinroy Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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