MCINROY & WOOD LIMITED
Financial intermediation not elsewhere classified
MCINROY & WOOD LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
Easter Alderston Alderston Haddington East Lothian EH41 3SF Scotland
Full company profile for MCINROY & WOOD LIMITED (SC100377), an active financial services company based in East Lothian, Scotland. Incorporated 1 Aug 1986. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£8.87M
Net Assets
£12.35M
Total Liabilities
£3.14M
Turnover
£20.02M
Employees
79
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hugo Oliver Holland Swann | Director | British | United Kingdom | 17 Jan 2019 | Active |
See all 35 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Tim Andrew Urquhart Wood
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control
Mr Victor Norman Urquhart Wood
Ceased 25 Oct 2024
Victor Norman Urquhart Wood
Ceased 11 Sept 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Feb 2026 | Persons With Significant Control | Cessation of Victor Norman Urquhart Wood as a person with significant control on 25 Oct 2024 | |
| 20 Nov 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 9 Sept 2025 | Confirmation Statement | Confirmation statement made on 2 Sept 2025 with updates | |
| 9 Sept 2025 | Officers | Change to director Mr Cameron Mackinnon on 31 Mar 2025 | |
| 13 Mar 2025 | Capital | Capital Return Purchase Own Shares Treasury Capital Date |
Cessation of Victor Norman Urquhart Wood as a person with significant control on 25 Oct 2024
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 2 Sept 2025 with updates
Change to director Mr Cameron Mackinnon on 31 Mar 2025
Capital Return Purchase Own Shares Treasury Capital Date
Recent Activity
Latest Activity
Cessation of Victor Norman Urquhart Wood as a person with significant control on 25 Oct 2024
2 months ago on 12 Feb 2026
Annual accounts made up to 30 Apr 2025
5 months ago on 20 Nov 2025
Confirmation statement made on 2 Sept 2025 with updates
8 months ago on 9 Sept 2025
Change to director Mr Cameron Mackinnon on 31 Mar 2025
8 months ago on 9 Sept 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 years ago on 13 Mar 2025