Wood Mackenzie Holdings Limited is an active company incorporated on 4 April 2005 with the registered office located in Edinburgh, City of Edinburgh. Wood Mackenzie Holdings Limited was registered 20 years ago.
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian 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 3 April 2025 with no updates
Submitted on 3 Apr 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
Full accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Second filing for the appointment of Mr Jason Chou Liu as a director
Submitted on 6 Sep 2024
Registration of charge SC2826050011, created on 25 April 2024
Submitted on 13 May 2024
Registration of charge SC2826050010, 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 8 May 2024
Appointment of Mr Jason Chou Liu as a director on 6 May 2024