UK Companies House feature
MCINROY & WOOD LIMITED
Profile
- Company number
- SC100377
- Status
- Active
- Incorporation
- 1986-08-01
- Last accounts made up
- 2025-04-30
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. Robust scenario analysis in recent months indicates the security of its going concern status over the 12 months from the date of signing. Significant cash reserves are maintained, and trading continues to be profitable.”
Subsidiaries
- McInroy & Wood Portfolios Limited · Scotland
Significant events
- “The value of the funds under management decreased from £2,227m at 30th April 2024 to £1,845m at 30th April 2025.”
- “Charitable donations of £41,983 were made during the year.”
- “On 24th October 2024 and 15th January 2025 the company bought back 24,860 and 3,565 shares respectively at fair value from former directors using accumulated distributable profits.”
- “On 7th May 2024 the Company converted its holding from income to accumulation units following the launch of accumulation units in the fund. The capital loss during the period was £33,149.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
12 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCAULAY, John Campbell | Secretary | 2002-03-01 | — | British |
| BICOCCHI, Guido Antonio | Director | 2009-07-02 | Feb 1976 | British |
| CRUICKSHANK, David John Ogilvie | Director | 2022-04-27 | Feb 1959 | British |
| FERGUSON, Wendy Ann | Director | 2013-10-29 | Nov 1970 | United Kingdom |
| LINDSAY, William Russell | Director | 2022-03-28 | Jun 1976 | British |
| MACKINNON, Cameron | Director | 2023-05-03 | May 1986 | British |
| MARSHALL, John Eleutherios | Director | 2009-12-22 | Nov 1958 | United Kingdom |
| MCAULAY, John Campbell | Director | 2002-06-20 | Jan 1968 | British |
| SWANN, Hugo Oliver Holland | Director | 2019-01-17 | Jan 1979 | British |
| WHITE, Charles Toby Fitzherbert | Director | 2012-08-17 | Mar 1968 | United Kingdom |
| WILD, Elizabeth Avril Gillian | Director | 2022-03-25 | Sep 1976 | British |
| WOOD, Tim Andrew Urquhart | Director | 2003-10-13 | Jun 1974 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIKMAN, Margaret Kirkwood | Secretary | 1995-06-22 | 1995-11-06 |
| CUNNINGHAM, David Alexander Biggar | Secretary | 1995-11-06 | 1996-05-01 |
| CUNNINGHAM, David Alexander Biggar | Secretary | — | 1995-06-22 |
| DUNNET, Johan Patricia | Secretary | 1996-05-01 | 1997-04-30 |
| MCWHANNELL, Colin Ellis | Secretary | 1997-05-01 | 2002-02-28 |
| WOOD, Victor Norman Urquhart | Secretary | — | 1990-01-05 |
| BROWN, Neil Douglas | Director | 2003-03-06 | 2015-12-31 |
| CUMMING, James David Salusbury | Director | 2000-02-16 | 2018-12-18 |
| CUNNINGHAM, David Alexander Biggar | Director | — | 1996-09-30 |
| CUNNINGHAM, Simon John | Director | 2013-01-18 | 2018-12-28 |
| FRASER, Antonia Hope | Director | 1993-01-01 | 2021-06-24 |
| FRASER, Simon John | Director | 2016-06-17 | 2021-08-09 |
| GORDON, Douglas Herriot | Director | 1991-03-25 | 2006-12-15 |
| MCINROY, Alan Roderick | Director | — | 2005-09-15 |
| MCWHANNELL, Colin Ellis | Director | 1997-11-21 | 2002-02-28 |
| PRIMROSE, Ian Roderic | Director | 1997-07-01 | 2006-08-18 |
| SEYMOUR, Francis Charles Edward, Lord | Director | 2004-05-01 | 2023-06-30 |
| SHAW STEWART, David | Director | 2002-03-21 | 2021-06-24 |
| WHITNEY-PERDON, Gregory Oliver | Director | 2023-08-18 | 2024-12-24 |
| WOOD, John Douglas Ballantyne | Director | 1996-05-07 | 1999-01-14 |
| WOOD, Victor Norman Urquhart | Director | — | 2020-12-31 |
| WOOD, Victor Norman Urquhart | Director | — | 1990-01-05 |
| YOUNG, Joy Ann | Director | 2019-06-12 | 2024-09-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Victor Norman Urquhart Wood | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm | 2018-09-11 | Ceased 2024-10-25 |
| Mr Victor Norman Urquhart Wood | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Ceased 2018-09-11 |
| Mr Tim Andrew Urquhart Wood | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 316 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-20 | AA | accounts | accounts with accounts type group |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-09 | CH01 | officers | change person director company with change date |
| 2025-03-13 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2024-12-24 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2024-10-21 | AA | accounts | accounts with accounts type group |
| 2024-09-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-19 | AA | accounts | accounts with accounts type group |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-22 | AP01 | officers | appoint person director company with name date |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-05-09 | AP01 | officers | appoint person director company with name date |
| 2023-01-26 | MA | incorporation | memorandum articles |
| 2023-01-26 | RESOLUTIONS | resolution | resolution |
| 2022-12-12 | CH01 | officers | change person director company with change date |
| 2022-10-12 | AA | accounts | accounts with accounts type group |
| 2022-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 2 capital event(s) in last 24 months