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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Wood Mackenzie Limited
Contact
Update Details
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
Companies in EH2 2BD
Telephone
01483596600
Email
Available in Endole App
Website
Woodmac.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher David Grieve
Director • British • Lives in England • Born in Dec 1975
Jason Chou Liu
Director • Chief Executive • American • Lives in United States • Born in Apr 1970
Mr Andrew David Ramage
Secretary
Wood Mackenzie Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Hunt & Associates Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Genscape UK Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Pci Xylenes & Polyesters Ltd
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Infield Systems Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Pci (Pet Packaging, Resin And Recycling) Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Pci Films Consulting Ltd
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
DMS Projects Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Commodity Vectors Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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