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 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.
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)
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 |