CompanyCore
UK company intelligence
Company profile report
Prepared 01 May 2026
MCINROY & WOOD LIMITED
SC100377 · ltd · incorporated 1986-08-01
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Easter Alderston Alderston, Haddington, East Lothian, EH41 3SF, Scotland
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2027-01-31
- Confirmation statement next due
- 2026-09-16
2. Directors (11 active)
- BICOCCHI, Guido Antonio
- director · appointed 2009-07-02 · born 2/1976 (age 50)
- CRUICKSHANK, David John Ogilvie
- director · appointed 2022-04-27 · born 2/1959 (age 67)
- FERGUSON, Wendy Ann
- director · appointed 2013-10-29 · born 11/1970 (age 56)
- LINDSAY, William Russell
- director · appointed 2022-03-28 · born 6/1976 (age 50)
- MACKINNON, Cameron
- director · appointed 2023-05-03 · born 5/1986 (age 40)
- MARSHALL, John Eleutherios
- director · appointed 2009-12-22 · born 11/1958 (age 68)
- MCAULAY, John Campbell
- director · appointed 2002-06-20 · born 1/1968 (age 58)
- SWANN, Hugo Oliver Holland
- director · appointed 2019-01-17 · born 1/1979 (age 47)
- WHITE, Charles Toby Fitzherbert
- director · appointed 2012-08-17 · born 3/1968 (age 58)
- WILD, Elizabeth Avril Gillian
- director · appointed 2022-03-25 · born 9/1976 (age 50)
- WOOD, Tim Andrew Urquhart
- director · appointed 2003-10-13 · born 6/1974 (age 52)
3. Shareholders (1 active)
- Mr Tim Andrew Urquhart Wood
- 25-50% shares · 25-50% voting · board control · significant influence · firm interest
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- critical — 80/100
- Red flags
- 0 high · 0 medium · 0 low