WOOD MACKENZIE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC282605

Incorporation date

04/04/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

07/04/2026

Replacement Filing of Confirmation Statement dated 2025-04-03

View PDF (4 pages)

07/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

12/12/2025

Change of details for Wood Mackenzie Group Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

14/11/2025

Full accounts made up to 2024-12-31

View PDF (65 pages)

31/10/2025

Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 2025-10-31

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (4 pages)

20/01/2025

Termination of appointment of Simon Paul Crowe as a director on 2025-01-16

View PDF (1 pages)

20/01/2025

Appointment of Christopher David Grieve as a director on 2025-01-16

View PDF (2 pages)

10/01/2025

Full accounts made up to 2023-12-31

View PDF (59 pages)

06/09/2024

Second filing for the appointment of Mr Jason Chou Liu as a director

View PDF (3 pages)

13/05/2024

Registration of charge SC2826050010, created on 2024-04-25

View PDF (20 pages)

13/05/2024

Registration of charge SC2826050011, created on 2024-04-25

View PDF (19 pages)

08/05/2024

Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03

View PDF (1 pages)

08/05/2024

Appointment of Mr Jason Chou Liu as a director on 2024-05-06

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

19/02/2024

Satisfaction of charge SC2826050007 in full

View PDF (1 pages)

19/02/2024

Satisfaction of charge SC2826050008 in full

View PDF (1 pages)

19/02/2024

Satisfaction of charge SC2826050009 in full

View PDF (1 pages)

17/10/2023

Registration of charge SC2826050009, created on 2023-10-06

View PDF (20 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (3 pages)

12/05/2023

Second filing for the appointment of Mr Simon Crowe as a director

View PDF (3 pages)

10/05/2023

Registration of charge SC2826050008, created on 2023-04-28

View PDF (20 pages)

01/05/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

28/04/2023

Appointment of Mr Simon Paul Crowe as a director on 2023-04-27

View PDF (2 pages)

12/02/2023

Registration of charge SC2826050007, created on 2023-02-01

View PDF (19 pages)

01/02/2023

Termination of appointment of Brian Robert Aird as a secretary on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Thomas C Wong as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Brian Robert Aird as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Mr Mark Andrew Brinin as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01

View PDF (2 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About WOOD MACKENZIE HOLDINGS LIMITED

WOOD MACKENZIE HOLDINGS LIMITED is an(a) Active company incorporated on 04/04/2005 with the registered office located at Level 3, 6 St Andrew Square, Edinburgh EH2 2BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOOD MACKENZIE HOLDINGS LIMITED?

WOOD MACKENZIE HOLDINGS LIMITED is currently Active. It was registered on 04/04/2005 .

Where is WOOD MACKENZIE HOLDINGS LIMITED located?

WOOD MACKENZIE HOLDINGS LIMITED is registered at Level 3, 6 St Andrew Square, Edinburgh EH2 2BD.

What does WOOD MACKENZIE HOLDINGS LIMITED do?

WOOD MACKENZIE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WOOD MACKENZIE HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Replacement Filing of Confirmation Statement dated 2025-04-03.