MCINROY & WOOD LIMITED

Company number SC100377

35 officers / 22 resignations

MCAULAY, John Campbell

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Active): Secretary
• Appointed on: 1 March 2002
• Nationality: British

BICOCCHI, Guido Antonio

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 2 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

CRUICKSHANK, David John Ogilvie

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, Scotland, EH41 3SF
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FERGUSON, Wendy Ann

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 29 October 2013
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Chartered Accountant

LINDSAY, William Russell

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, Scotland, EH41 3SF
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 28 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MACKINNON, Cameron

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, Scotland, EH41 3SF
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MARSHALL, John Eleutherios

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 22 December 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCAULAY, John Campbell

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 20 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWANN, Hugo Oliver Holland

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, Scotland, EH41 3SF
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WHITE, Charles Toby Fitzherbert

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 17 August 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Manager

WHITNEY-PERDON, Gregory Oliver

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, Scotland, EH41 3SF
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 18 August 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Investment Manager

WILD, Elizabeth Avril Gillian

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, Scotland, EH41 3SF
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WOOD, Tim Andrew Urquhart

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 13 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

AIKMAN, Margaret Kirkwood

• Correspondence address: 10 Marchmont Street, Edinburgh, Midlothian, EH9 1EL
• Role (Resigned): Secretary
• Appointed on: 22 June 1995
• Resigned on: 6 November 1995
• Nationality: British

CUNNINGHAM, David Alexander Biggar

• Correspondence address: Larchwood East Peaston, Ormiston, Tranent, East Lothian, EH35 5NL
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Financial Director

CUNNINGHAM, David Alexander Biggar

• Correspondence address: Larchwood East Peaston, Ormiston, Tranent, East Lothian, EH35 5NL
• Role (Resigned): Secretary
• Appointed before: 5 September 1990
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Financial Director

DUNNET, Johan Patricia

• Correspondence address: 18 Davidson Terrace, Haddington, East Lothian, EH41 3BA
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 30 April 1997
• Nationality: British

MCWHANNELL, Colin Ellis

• Correspondence address: Stafford House Bayswell Park, Dunbar, East Lothian, EH42 1AE
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Victor Norman Urquhart

• Correspondence address: Easter Spott, Dunbar, East Lothian, EH42 1RJ
• Role (Resigned): Secretary
• Appointed before: 26 September 1988
• Resigned on: 5 January 1990
• Nationality: British

BROWN, Neil Douglas

• Correspondence address: Easter Alderston, Haddington, East Lothian, EH41 3SF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 6 March 2003
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Representative

CUMMING, James David Salusbury

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 February 2000
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CUNNINGHAM, David Alexander Biggar

• Correspondence address: Larchwood East Peaston, Ormiston, Tranent, East Lothian, EH35 5NL
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 5 September 1990
• Resigned on: 30 September 1996
• Nationality: British

CUNNINGHAM, Simon John

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 January 2013
• Resigned on: 28 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FRASER, Antonia Hope

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 1993
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

FRASER, Simon John

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 June 2016
• Resigned on: 9 August 2021
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Manager

GORDON, Douglas Herriot

• Correspondence address: 24 Juer Street, London, SW11 4RF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 March 1991
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MCINROY, Alan Roderick

• Correspondence address: Muirfield Green, Gullane, East Lothian, EH31 2EG
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 26 September 1988
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Investment Adviser

MCWHANNELL, Colin Ellis

• Correspondence address: Stafford House Bayswell Park, Dunbar, East Lothian, EH42 1AE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 21 November 1997
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

PRIMROSE, Ian Roderic

• Correspondence address: Lismore 8 The Dean, East Linton, East Lothian, EH40 3ED
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 July 1997
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Investment Manager

SEYMOUR, Francis Charles Edward, Lord

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 May 2004
• Resigned on: 30 June 2023
• Nationality: Other
• Country of residence: England
• Occupation: Investment Manager

SHAW STEWART, David

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 March 2002
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Mananger

WOOD, John Douglas Ballantyne

• Correspondence address: 20 Blackford Road, Edinburgh, Midlothian, EH9 2DS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 May 1996
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Investment Manager

WOOD, Victor Norman Urquhart

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 26 September 1988
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WOOD, Victor Norman Urquhart

• Correspondence address: Easter Spott, Dunbar, East Lothian, EH42 1RJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 26 September 1988
• Resigned on: 5 January 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

YOUNG, Joy Ann

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, Scotland, EH41 3SF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 June 2019
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Complianc Officer