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Wood Mackenzie Limited

Wood Mackenzie Limited is an active company incorporated on 17 August 2001 with the registered office located in Edinburgh, City of Edinburgh. Wood Mackenzie Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC222302
Private limited company
Scottish Company
Age
24 years
Incorporated 17 August 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Level 3, 6 St Andrew Square
Edinburgh
EH2 2BD
Address changed on 31 Oct 2025 (1 month ago)
Previous address was 16 Charlotte Square Edinburgh EH2 4DF
Telephone
01483596600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • Chief Executive • American • Lives in United States • Born in Apr 1970
Wood Mackenzie Holdings Limited
PSC
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Mutual Companies
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Christopher David Grieve and Jason Chou Liu are mutual people.
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Pci Xylenes & Polyesters Ltd
Christopher David Grieve and Jason Chou Liu are mutual people.
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Infield Systems Limited
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Pci (Pet Packaging, Resin And Recycling) Limited
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Pci Films Consulting Ltd
Christopher David Grieve and Jason Chou Liu are mutual people.
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DMS Projects Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
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Commodity Vectors Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.47M
Decreased by £23.65M (-37%)
Turnover
£299.16M
Increased by £22.97M (+8%)
Employees
896
Increased by 72 (+9%)
Total Assets
£2B
Increased by £128.52M (+7%)
Total Liabilities
-£951.74M
Increased by £119.19M (+14%)
Net Assets
£1.05B
Increased by £9.33M (+1%)
Debt Ratio (%)
47%
Increased by 3.1% (+7%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 14 Nov 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Christopher David Grieve Appointed
10 Months Ago on 16 Jan 2025
Simon Paul Crowe Resigned
10 Months Ago on 16 Jan 2025
Amended Full Accounts Submitted
1 Year Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Mark Andrew Brinin Resigned
1 Year 7 Months Ago on 3 May 2024
New Charge Registered
1 Year 7 Months Ago on 25 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
Submitted on 20 Jan 2025
Appointment of Christopher David Grieve as a director on 16 January 2025
Submitted on 20 Jan 2025
Amended full accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Second filing for the appointment of Mr Jason Chou Liu as a director
Submitted on 6 Sep 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 12 Aug 2024
Registration of charge SC2223020017, created on 25 April 2024
Submitted on 13 May 2024
Repayment History
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