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Wood Mackenzie Holdings Limited

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.
Status
Active
Active since incorporation
Company No
SC282605
Private limited company
Scottish Company
Age
20 years
Incorporated 4 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Wood Mackenzie Holdings Limited
Contact
Address
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Same address since incorporation
Telephone
01312434400
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Paul Crowe
Director • Cfo • British • Lives in UK • Born in May 1967
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
Wood Mackenzie Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Hunt & Associates Limited
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
Genscape UK Limited
Jason Chou Liu, Christopher David Grieve, 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
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
Commodity Vectors Limited
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £493K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£310.27M
Increased by £73.65M (+31%)
Total Liabilities
-£2.59M
Decreased by £2K (-0%)
Net Assets
£307.68M
Increased by £73.65M (+31%)
Debt Ratio (%)
1%
Decreased by 0.26% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Christopher David Grieve Appointed
7 Months Ago on 16 Jan 2025
Simon Paul Crowe Resigned
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Mr Jason Chou Liu Appointed
1 Year 4 Months Ago on 6 May 2024
Mark Andrew Brinin Resigned
1 Year 4 Months Ago on 3 May 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Feb 2024
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Documents
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
Submitted on 8 May 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 8 Apr 2024
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Repayment History
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