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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 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
16 Charlotte Square
Edinburgh
EH2 4DF
Same address for the past 22 years
Telephone
01483596600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • American • Lives in United States • Born in Apr 1970
Director • Cfo • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Dec 1975
Wood Mackenzie Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Hunt & Associates Limited
Christopher David Grieve, Simon Paul Crowe, and 1 more are mutual people.
Active
Genscape UK Limited
Christopher David Grieve, Simon Paul Crowe, and 1 more are mutual people.
Active
Pci Xylenes & Polyesters Ltd
Christopher David Grieve, Simon Paul Crowe, and 1 more are mutual people.
Active
Infield Systems Limited
Christopher David Grieve, Simon Paul Crowe, and 1 more are mutual people.
Active
Pci (Pet Packaging, Resin And Recycling) Limited
Christopher David Grieve, Simon Paul Crowe, and 1 more are mutual people.
Active
Pci Films Consulting Ltd
Christopher David Grieve, Simon Paul Crowe, and 1 more are mutual people.
Active
DMS Projects Limited
Christopher David Grieve, Simon Paul Crowe, and 1 more are mutual people.
Active
Commodity Vectors Limited
Christopher David Grieve, Simon Paul Crowe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.12M
Decreased by £34.39M (-35%)
Turnover
£276.19M
Increased by £14.33M (+5%)
Employees
824
Increased by 93 (+13%)
Total Assets
£1.88B
Increased by £50.94M (+3%)
Total Liabilities
-£832.55M
Increased by £109.68M (+15%)
Net Assets
£1.04B
Decreased by £58.74M (-5%)
Debt Ratio (%)
44%
Increased by 4.77% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Christopher David Grieve Appointed
9 Months Ago on 16 Jan 2025
Simon Paul Crowe Resigned
9 Months Ago on 16 Jan 2025
Amended Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Jason Chou Liu Appointed
1 Year 5 Months Ago on 6 May 2024
Mark Andrew Brinin Resigned
1 Year 5 Months Ago on 3 May 2024
New Charge Registered
1 Year 6 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Feb 2024
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Documents
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
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
Submitted on 9 May 2024
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
Submitted on 8 May 2024
Repayment History
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