This company is commonly known as Wood Mackenzie Holdings Limited. The company was founded 19 years ago and was given the registration number SC282605. The firm's registered office is in MIDLOTHIAN. You can find them at 16 Charlotte Square, Edinburgh, Midlothian, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WOOD MACKENZIE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC282605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Secretary | 01 February 2023 | Active |
| Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, United Kingdom, EC2N 4BQ | Director | 01 February 2023 | Active |
| 78, Lexham Gardens, London, England, W8 5JB | Director | 10 May 2023 | Active |
| Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL | Secretary | 31 May 2005 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 04 April 2005 | Active |
| Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL | Director | 31 May 2005 | Active |
| Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL | Director | 16 January 2013 | Active |
| 25 Greenhill Gardens, Edinburgh, EH10 4BL | Director | 31 May 2005 | Active |
| Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL | Director | 31 May 2005 | Active |
| The Cart House, 9a Letham Mains, Haddington, EH41 4NW | Director | 03 June 2005 | Active |
| 1, Finsbury Square, London, England, EC2A 1AE | Director | 28 April 2014 | Active |
| 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | Director | 01 July 2019 | Active |
| 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | Director | 08 April 2021 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Director | 04 April 2005 | Active |
| Wood Mackenzie Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF |
| Nature of control | : |
|
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