MCINROY & WOOD PORTFOLIOS LIMITED

Company number SC116351

31 officers / 25 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

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

JESTY, Jonathan Robert

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, Scotland, EH41 3SF
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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: United Kingdom
• 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 on: 5 January 1990
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: 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

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1989
• Resigned on: 5 September 1990
• Nationality: British

BICOCCHI, Guido Antonio

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 2 July 2009
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COCKBURN, Moira Jean

• Correspondence address: 2 Easter Broomhouse, Dunbar, East Lothian, EH42 1RD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 July 1998
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Administration Manager

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 on: 5 January 1990
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

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: 26 September 2019
• 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: 10 January 2017
• Resigned on: 9 August 2021
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Manager

MARSHALL, John Eleutherios

• Correspondence address: Easter Alderston, Alderston, Haddington, East Lothian, United Kingdom, EH41 3SF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 January 2014
• Resigned on: 23 August 2024
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Investment Director

MCINROY, Alan Roderick

• Correspondence address: Muirfield Green, Gullane, East Lothian, EH31 2EG
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 5 September 1990
• 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

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 22 February 1989
• Resigned on: 5 September 1990
• Nationality: British

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: 30 April 2008
• 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: 2 July 2009
• Resigned on: 26 September 2019
• 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 2003
• Resigned on: 24 June 2021
• 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 (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 August 2012
• Resigned on: 26 September 2019
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Manager

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 22 February 1989
• Resigned on: 5 September 1990
• Nationality: British
• Country of residence: Scotland

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: 5 September 1990
• Resigned on: 26 September 2019
• 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: Compliance Officer