WOOD MACKENZIE HOLDINGS LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

WOOD MACKENZIE HOLDINGS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
WOOD MACKENZIE HOLDINGS LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: SC282605. The accounts status is FULL and accounts are next due on 30/09/2024.

WOOD MACKENZIE HOLDINGS LIMITED - MIDLOTHIAN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 CHARLOTTE SQUARE
MIDLOTHIAN
EH2 4DF

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 720 LIMITED (until 25/05/2005)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CROWE May 1967 British Director 2023-05-10 CURRENT
MR MARK ANDREW BRININ May 1977 Australian Director 2023-02-01 CURRENT
MR ANDREW DAVID RAMAGE Secretary 2023-02-01 CURRENT
DM DIRECTOR LIMITED Corporate Nominee Director 2005-04-04 UNTIL 2005-05-31 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-04-04 UNTIL 2005-05-31 RESIGNED
MR THOMAS C WONG Nov 1977 American Director 2021-04-08 UNTIL 2023-02-01 RESIGNED
BRIAN AIRD Feb 1967 British Director 2005-05-31 UNTIL 2023-02-01 RESIGNED
MR PAUL DUNCAN GREGORY Dec 1954 British Director 2013-01-16 UNTIL 2015-05-19 RESIGNED
MR PAUL DUNCAN GREGORY Dec 1954 British Director 2005-05-31 UNTIL 2007-08-15 RESIGNED
MR KENNETH EDWARD THOMPSON Nov 1959 American Director 2019-07-01 UNTIL 2021-04-08 RESIGNED
MR PHILIP ANTHONY MARSHALL Apr 1970 British Director 2014-04-28 UNTIL 2015-05-21 RESIGNED
NICHOLAS KAMEN Apr 1967 British Director 2005-06-03 UNTIL 2005-12-07 RESIGNED
MR STEPHEN JAMES HALLIDAY Sep 1964 British Director 2005-05-31 UNTIL 2019-06-30 RESIGNED
BRIAN AIRD Feb 1967 British Secretary 2005-05-31 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Mackenzie Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERISK ANALYTICS LIMITED LONDON ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
ROSKILL CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VERISK RISK RATING LIMITED ESHER UNITED KINGDOM Active FULL 86210 - General medical practice activities
ROSKILL INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEQUEL RULEBOOK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VERISK CLAIMS UK LIMITED NORWICH ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ARGUS INFORMATION AND ADVISORY SERVICES UK LTD LEEDS ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SEQUEL BUSINESS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MARVEL NEWCO LIMITED NORWICH ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
WOOD MACKENZIE LIMITED Active FULL 09100 - Support activities for petroleum and natural gas extraction
CHARTERHOUSE NADIA 1 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 3 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 4 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 5 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
H&F NUGENT 1 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
H&F NUGENT 2 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
H&F NUGENT 3 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
H&F NUGENT 4 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
ARDMUIR LIMITED EDINBURGH SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
A L M PROPERTIES LIMITED MIDLOTHIAN Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BAMBOO HOLDINGS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATHERSYS LIMITED Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ATLANTIC ASSETS TRUST LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
ARDMUIR (PITTODRIE PLACE) LTD EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WREN GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
ILIAD ADVISORY LLP EDINBURGH Active UNAUDITED ABRIDGED None Supplied
ASPER IONA SLP GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied