Ltd Facts The UK company register, as filed

Register entry · No. SC282605

WOOD MACKENZIE HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Apr 2005

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Directors

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £307,684,000.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 4 Apr 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Apr 2027
    Last made up to
    3 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    11

  6. Names

    1. WOOD MACKENZIE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £0 £0 — £307,684,000 0
31 Dec 2024 * £0 £0 — £307,684,000 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Simon Paul Crowe · Director, named in the accounts to 31 Dec 2025
  • Andrew David Ramage · Secretary, named in the accounts to 31 Dec 2025
  • Jason Chou Liu · Director, named in the accounts to 31 Dec 2025
  • Christopher David Grieve · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wood Mackenzie Group Limited company · Sc282604 · Scotland Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WOOD MACKENZIE HOLDINGS LIMITED still trading?

The register shows WOOD MACKENZIE HOLDINGS LIMITED as active.

What does WOOD MACKENZIE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WOOD MACKENZIE HOLDINGS LIMITED set up?

It was incorporated on 4 April 2005.

When are WOOD MACKENZIE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WOOD MACKENZIE HOLDINGS LIMITED's next confirmation statement due?

By 17 April 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC300204 COOLEY PROPERTIES LIMITED Active Private Limited Company Inc. 4 Apr 2006 64209 · Activities of other holding companies n.e.c.
  2. 05765286 DMG MEDIA LIMITED Active Private Limited Company Inc. 3 Apr 2006 64209 · Activities of other holding companies n.e.c.
  3. 05765343 HALSALL HOLDINGS LIMITED Active Private Limited Company Inc. 3 Apr 2006 64209 · Activities of other holding companies n.e.c.
  4. 05767380 HINES INVESTMENTS LIMITED Active Private Limited Company Inc. 3 Apr 2006 64209 · Activities of other holding companies n.e.c.
  5. 05764660 FINEMARK HOLDINGS LIMITED Active Private Limited Company Inc. 31 Mar 2006 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House