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Wood Mackenzie Holdings Limited MIDLOTHIAN

Wood Mackenzie Holdings started in year 2005 as Private Limited Company with registration number SC282605. The Wood Mackenzie Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Midlothian at 16 Charlotte Square. Postal code: EH2 4DF. Since Wednesday 25th May 2005 Wood Mackenzie Holdings Limited is no longer carrying the name Dmws 720.

Currently there are 2 directors in the the company, namely Simon C. and Mark B.. In addition one secretary - Andrew R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian A. who worked with the the company until 1 February 2023.

Wood Mackenzie Holdings Limited Address / Contact

Office Address 16 Charlotte Square
Office Address2 Edinburgh
Town Midlothian
Post code EH2 4DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC282605
Date of Incorporation Mon, 4th Apr 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Simon C.

Position: Director

Appointed: 10 May 2023

Andrew R.

Position: Secretary

Appointed: 01 February 2023

Mark B.

Position: Director

Appointed: 01 February 2023

Thomas W.

Position: Director

Appointed: 08 April 2021

Resigned: 01 February 2023

Kenneth T.

Position: Director

Appointed: 01 July 2019

Resigned: 08 April 2021

Philip M.

Position: Director

Appointed: 28 April 2014

Resigned: 21 May 2015

Paul G.

Position: Director

Appointed: 16 January 2013

Resigned: 19 May 2015

Nicholas K.

Position: Director

Appointed: 03 June 2005

Resigned: 07 December 2005

Paul G.

Position: Director

Appointed: 31 May 2005

Resigned: 15 August 2007

Stephen H.

Position: Director

Appointed: 31 May 2005

Resigned: 30 June 2019

Brian A.

Position: Secretary

Appointed: 31 May 2005

Resigned: 01 February 2023

Brian A.

Position: Director

Appointed: 31 May 2005

Resigned: 01 February 2023

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2005

Resigned: 31 May 2005

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 04 April 2005

Resigned: 31 May 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Wood Mackenzie Group Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wood Mackenzie Group Limited

16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

Legal authority Law Of Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc282604
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dmws 720 May 25, 2005

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (25 pages)

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