MCINROY & WOOD PORTFOLIOS LIMITED

Q: What is the latest filing for MCINROY & WOOD PORTFOLIOS LIMITED?

The latest filing was on 13/07/2026: **Appointment** of Mr John Campbell Mcaulay as a director on 2026-06-25.

Key Data

Status

Active

Company No.

SC116351

Incorporation date

22/02/1989

Size

Full

Classification

Activities of unit trusts (64.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1989)

13/07/2026

Appointment of Mr John Campbell Mcaulay as a director on 2026-06-25

View PDF (2 pages)

20/11/2025

Full accounts made up to 2025-04-30

View PDF (17 pages)

09/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 pages)

21/10/2024

Full accounts made up to 2024-04-30

View PDF (17 pages)

09/09/2024

Termination of appointment of Joy Ann Young as a director on 2024-09-06

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

27/08/2024

Termination of appointment of John Eleutherios Marshall as a director on 2024-08-23

View PDF (1 pages)

18/10/2023

Full accounts made up to 2023-04-30

View PDF (17 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (4 pages)

12/10/2022

Full accounts made up to 2022-04-30

View PDF (17 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (4 pages)

10/05/2022

Appointment of Mr David John Ogilvie Cruickshank as a director on 2022-04-27

View PDF (2 pages)

29/10/2021

Full accounts made up to 2021-04-30

View PDF (16 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

16/08/2021

Termination of appointment of Simon John Fraser as a director on 2021-08-09

View PDF (1 pages)

28/06/2021

Termination of appointment of David Shaw Stewart as a director on 2021-06-24

View PDF (1 pages)

21/10/2020

Full accounts made up to 2020-04-30

View PDF (15 pages)

03/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

17/10/2019

Full accounts made up to 2019-04-30

View PDF (14 pages)

15/10/2019

Appointment of Mr Jonathan Robert Jesty as a director on 2019-10-11

View PDF (2 pages)

27/09/2019

Termination of appointment of Guido Antonio Bicocchi as a director on 2019-09-26

View PDF (1 pages)

27/09/2019

Termination of appointment of Antonia Hope Fraser as a director on 2019-09-26

View PDF (1 pages)

27/09/2019

Termination of appointment of Charles Toby Fitzherbert White as a director on 2019-09-26

View PDF (1 pages)

27/09/2019

Termination of appointment of Francis Charles Edward Seymour as a director on 2019-09-26

View PDF (1 pages)

27/09/2019

Termination of appointment of Victor Norman Urquhart Wood as a director on 2019-09-26

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

13/06/2019

Appointment of Ms Joy Ann Young as a director on 2019-06-12

View PDF (2 pages)

03/01/2019

Termination of appointment of Simon John Cunningham as a director on 2018-12-28

View PDF (1 pages)

19/12/2018

Termination of appointment of James David Salusbury Cumming as a director on 2018-12-18

View PDF (1 pages)

08/10/2018

Full accounts made up to 2018-04-30

View PDF (14 pages)

19/09/2018

Director's details changed for Mr Simon John Fraser on 2018-09-11

View PDF (2 pages)

11/09/2018

Director's details changed for Mrs Wendy Ann Ferguson on 2018-09-11

View PDF (2 pages)

11/09/2018

Director's details changed for Mrs Antonia Hope Fraser on 2018-09-11

View PDF (2 pages)

11/09/2018

Director's details changed for Victor Norman Urquhart Wood on 2018-09-11

View PDF (2 pages)

11/09/2018

Director's details changed for Mr Simon John Cunningham on 2018-09-11

View PDF (2 pages)

11/09/2018

Director's details changed for David Shaw Stewart on 2018-09-11

View PDF (2 pages)

11/09/2018

Director's details changed for Lord Francis Charles Edward Seymour on 2018-09-11

View PDF (2 pages)

11/09/2018

Director's details changed for Victor Norman Urquhart Wood on 2018-09-11

View PDF (2 pages)

11/09/2018

Director's details changed for Mr James David Salusbury Cumming on 2018-09-11

View PDF (2 pages)

11/09/2018

Director's details changed for John Campbell Mcaulay on 2018-08-31

View PDF (2 pages)

11/09/2018

Director's details changed for Mr Guido Antonio Bicocchi on 2018-08-31

View PDF (2 pages)

11/09/2018

Director's details changed for Mr Tim Andrew Urquhart Wood on 2018-08-31

View PDF (2 pages)

11/09/2018

Director's details changed for Mr John Eleutherios Marshall on 2018-09-11

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

11/09/2018

Director's details changed for Mr Charles Toby Fitzherbert White on 2018-09-11

View PDF (2 pages)

11/09/2018

Secretary's details changed for John Campbell Mcaulay on 2018-09-11

View PDF (1 pages)

11/09/2018

Registered office address changed from , Easter Alderston Haddington, East Lothian, EH41 3SF to Easter Alderston Alderston Haddington East Lothian EH41 3SF on 2018-09-11

View PDF (1 pages)

17/10/2017

Full accounts made up to 2017-04-30

View PDF (14 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

11/01/2017

Appointment of Mr Simon John Fraser as a director on 2017-01-10

View PDF (2 pages)

05/10/2016

Full accounts made up to 2016-04-30

View PDF (14 pages)

05/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

30/10/2015

Director's details changed for Mrs Antonia Hope Fraser on 2015-10-30

View PDF (2 pages)

30/10/2015

Director's details changed for Mr Simon John Cunningham on 2015-10-30

View PDF (2 pages)

30/10/2015

Director's details changed for Lord Francis Charles Edward Seymour on 2015-10-30

View PDF (2 pages)

30/10/2015

Director's details changed for Victor Norman Urquhart Wood on 2015-10-30

View PDF (2 pages)

30/10/2015

Director's details changed for Mr James David Salusbury Cumming on 2015-10-30

View PDF (2 pages)

30/10/2015

Director's details changed for David Shaw Stewart on 2015-10-30

View PDF (2 pages)

30/10/2015

Secretary's details changed for John Campbell Mcaulay on 2015-10-30

View PDF (1 pages)

13/10/2015

Full accounts made up to 2015-04-30

View PDF (13 pages)

23/09/2015

Director's details changed for Mr Charles Toby Fitzherbert White on 2014-11-01

View PDF (2 pages)

23/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (15 pages)

10/11/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

11/09/2014

Director's details changed for John Campbell Mcaulay on 2014-09-05

View PDF (2 pages)

11/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (15 pages)

11/09/2014

Secretary's details changed for John Campbell Mcaulay on 2014-09-05

View PDF (1 pages)

09/01/2014

Appointment of Mr John Eleutherios Marshall as a director

View PDF (2 pages)

01/11/2013

Appointment of Mrs Wendy Ann Ferguson as a director

View PDF (2 pages)

19/09/2013

Full accounts made up to 2013-04-30

View PDF (12 pages)

16/09/2013

Director's details changed for Tim Andrew Urquhart Wood on 2013-05-25

View PDF (2 pages)

16/09/2013

Director's details changed for Mr Simon John Cunningham on 2013-01-18

View PDF (2 pages)

16/09/2013

Director's details changed for Mr Charles Toby Fitzherbert White on 2013-07-11

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (13 pages)

22/01/2013

Appointment of Mr Simon John Cunningham as a director

View PDF (2 pages)

27/11/2012

Auditor's resignation

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (12 pages)

29/08/2012

Appointment of Mr Charles Toby Fitzherbert White as a director

View PDF (2 pages)

22/08/2012

Full accounts made up to 2012-04-30

View PDF (13 pages)

20/09/2011

Director's details changed for Mr Guido Antonio Bicocchi on 2011-03-15

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (11 pages)

05/09/2011

Full accounts made up to 2011-04-30

View PDF (12 pages)

03/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (11 pages)

31/08/2010

Full accounts made up to 2010-04-30

View PDF (12 pages)

16/09/2009

Return made up to 05/09/09; full list of members

View PDF (5 pages)

29/08/2009

Full accounts made up to 2009-04-30

View PDF (12 pages)

09/07/2009

Director appointed mr guido antonio bicocchi

View PDF (1 pages)

09/07/2009

Director appointed lord francis charles edward seymour

View PDF (2 pages)

08/09/2008

Return made up to 05/09/08; full list of members

View PDF (5 pages)

08/09/2008

Location of register of members

View PDF (1 pages)

08/09/2008

Registered office changed on 08/09/2008 from, easter alderston, haddington, east lothian, EH41 3SF

View PDF (1 pages)

08/09/2008

Location of debenture register

View PDF (1 pages)

29/08/2008

Full accounts made up to 2008-04-30

View PDF (12 pages)

07/05/2008

Appointment terminated director ian primrose

View PDF (1 pages)

22/12/2007

Registered office changed on 22/12/07 from:\17 melville street, edinburgh, EH3 7PH

View PDF (1 pages)

11/09/2007

Return made up to 05/09/07; no change of members

View PDF (9 pages)

10/08/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

21/09/2006

Return made up to 05/09/06; full list of members

View PDF (9 pages)

23/08/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

28/12/2005

Memorandum and Articles of Association

View PDF (16 pages)

19/12/2005

Certificate of change of name

View PDF (2 pages)

23/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Return made up to 05/09/05; full list of members

View PDF (10 pages)

30/08/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

07/09/2004

Return made up to 05/09/04; full list of members

View PDF (10 pages)

20/08/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

16/10/2003

New director appointed

View PDF (2 pages)

11/09/2003

Return made up to 05/09/03; full list of members

View PDF (9 pages)

26/08/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/09/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

17/09/2002

Return made up to 05/09/02; full list of members

View PDF (9 pages)

26/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

Director resigned

View PDF (1 pages)

15/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2002

New secretary appointed

View PDF (2 pages)

14/09/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

06/09/2001

Return made up to 05/09/01; full list of members

View PDF (8 pages)

14/09/2000

Return made up to 05/09/00; full list of members

View PDF (8 pages)

04/07/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

22/02/2000

New director appointed

View PDF (2 pages)

20/09/1999

Return made up to 05/09/99; no change of members

View PDF (6 pages)

26/08/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

21/01/1999

Director resigned

View PDF (1 pages)

04/09/1998

Return made up to 05/09/98; full list of members

View PDF (8 pages)

02/09/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

17/07/1998

New director appointed

View PDF (2 pages)

26/11/1997

Director's particulars changed

View PDF (1 pages)

26/11/1997

New director appointed

View PDF (2 pages)

09/09/1997

Return made up to 05/09/97; no change of members

View PDF (6 pages)

28/08/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

07/07/1997

New director appointed

View PDF (2 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

01/10/1996

Director resigned

View PDF (1 pages)

09/09/1996

Return made up to 05/09/96; full list of members

View PDF (8 pages)

27/08/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

30/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

New secretary appointed

View PDF (2 pages)

09/05/1996

Secretary resigned

View PDF (1 pages)

09/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/10/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

03/10/1995

Return made up to 05/09/95; no change of members

View PDF (4 pages)

28/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

27/09/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

27/09/1994

Return made up to 05/09/94; no change of members

View PDF (0 pages)

27/09/1994

Director's particulars changed

View PDF (0 pages)

23/02/1994

Certificate of change of name

View PDF (2 pages)

13/09/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

13/09/1993

Return made up to 05/09/93; full list of members

View PDF (0 pages)

11/01/1993

New director appointed

View PDF (0 pages)

27/08/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

27/08/1992

Return made up to 05/09/92; no change of members

View PDF (0 pages)

03/10/1991

Return made up to 05/09/91; no change of members

View PDF (0 pages)

01/10/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

02/10/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

02/10/1990

Return made up to 05/09/90; full list of members

View PDF (0 pages)

07/02/1990

Ad 21/08/89--------- £ si 39888@1=39888 £ ic 2/39890

View PDF (0 pages)

07/02/1990

Resolutions

View PDF (0 pages)

07/02/1990

Resolutions

View PDF (0 pages)

07/02/1990

Nc inc already adjusted 21/08/89

View PDF (0 pages)

07/02/1990

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

05/02/1990

New director appointed

View PDF (0 pages)

05/02/1990

New secretary appointed

View PDF (0 pages)

05/02/1990

Secretary resigned

View PDF (0 pages)

26/04/1989

New director appointed

View PDF (0 pages)

26/04/1989

Memorandum and Articles of Association

View PDF (10 pages)

26/04/1989

Resolutions

View PDF (0 pages)

26/04/1989

New secretary appointed;new director appointed

View PDF (0 pages)

26/04/1989

Registered office changed on 26/04/89 from:\16 charlotte square, edinburgh, EH2 4YS

View PDF (0 pages)

26/04/1989

Secretary resigned;director resigned

View PDF (0 pages)

17/04/1989

Certificate of change of name

View PDF (0 pages)

22/02/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

02/09/2026

Last statement dated

30/04/2025View PDF

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Financial Ratios

MCINROY & WOOD PORTFOLIOS LIMITED has not submitted financial statements

MCINROY & WOOD PORTFOLIOS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About MCINROY & WOOD PORTFOLIOS LIMITED

MCINROY & WOOD PORTFOLIOS LIMITED is an(a) Active company incorporated on 22/02/1989 with the registered office located at Easter Alderston, Alderston, Haddington, East Lothian EH41 3SF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCINROY & WOOD PORTFOLIOS LIMITED?

MCINROY & WOOD PORTFOLIOS LIMITED is currently Active. It was registered on 22/02/1989 .

Where is MCINROY & WOOD PORTFOLIOS LIMITED located?

MCINROY & WOOD PORTFOLIOS LIMITED is registered at Easter Alderston, Alderston, Haddington, East Lothian EH41 3SF.

What does MCINROY & WOOD PORTFOLIOS LIMITED do?

MCINROY & WOOD PORTFOLIOS LIMITED operates in the Activities of unit trusts (64.30/2 - SIC 2007) sector.

What is the latest filing for MCINROY & WOOD PORTFOLIOS LIMITED?

The latest filing was on 13/07/2026: Appointment of Mr John Campbell Mcaulay as a director on 2026-06-25.