WOOD MACKENZIE LIMITED

Address:
16 Charlotte Square, Edinburgh, EH2 4DF

WOOD MACKENZIE LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC222302. The registration start date is August 17, 2001. The current status is Active.

Company Overview

Company Number SC222302
Company Name WOOD MACKENZIE LIMITED
Registered Address 16 Charlotte Square
Edinburgh
EH2 4DF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-08-17
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-09-14
Returns Last Update 2015-08-17
Confirmation Statement Due Date 2021-08-23
Confirmation Statement Last Update 2020-08-09
Mortgage Charges 12
Mortgage Satisfied 12
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
09100 Support activities for petroleum and natural gas extraction

Office Location

Address 16 CHARLOTTE SQUARE
EDINBURGH
Post Code EH2 4DF

Companies with the same post code

Entity Name Office Address
CIRCULARITY EUROPEAN GROWTH I (FEEDER) LP 18 Charlotte Square, Edinburgh, EH2 4DF
ARTHURIAN LIFE SCIENCES CARRIED INTEREST PARTNER LP Dickson Minto, 16 Charlotte Square, Edinburgh, EH2 4DF
ATEP 2007 LIMITED PARTNERSHIP Dickson Minto W.s., 16 Charlotte Square, Edinburgh, EH2 4DF
CORNELIAN RESIDENTIAL PROPERTY FUND LP 21 Charlotte Square, Edinburgh, EH2 4DF
THE ADAM & COMPANY PROPERTY PARTNERSHIP 22 Charlotte Square, Edinburgh, EH2 4DF
CARRON CONSTRUCTION SERVICES LIMITED 18 Charlotte Square, Edinburgh, EH2 4DF
G2G EDUCATION SERVICES LIMITED 18 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
CIRCULARITY FEEDER GP I LLP 18 Charlotte Square, Edinburgh, EH2 4DF, Scotland
G2G COACHING LIMITED 18 Charlotte Square, Edinburgh, EH2 4DF, Scotland
CIRCULARITY I FP LP 18 Charlotte Square, Edinburgh, EH2 4DF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AIRD, Brian Secretary (Active) Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL /
12 December 2001
/
AIRD, Brian Director (Active) Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL February 1967 /
12 December 2001
British /
Scotland
Director
HALLIDAY, Stephen James Director (Active) Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL September 1964 /
12 December 2001
British /
Scotland
Banker
DM COMPANY SERVICES LIMITED Nominee Secretary (Resigned) 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF /
17 August 2001
/
ALLISON, Thomas Eardley Director (Resigned) Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR March 1948 /
27 May 2002
British /
United Kingdom
Director
BOWMAN, Stuart Director (Resigned) 54 Belgrave Road, Edinburgh, Midlothian, EH12 6NQ October 1958 /
12 December 2001
British /
Director
FAULDS, James Joseph Michael Director (Resigned) 6 Woodside Terrace, Glasgow, G3 7UY November 1952 /
27 May 2002
British /
Director
GREGORY, Paul Duncan Director (Resigned) Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL December 1954 /
16 January 2013
British /
Scotland
Director
GREGORY, Paul Duncan Director (Resigned) 25 Greenhill Gardens, Edinburgh, Scotland, EH10 4BL December 1954 /
12 December 2001
British /
Scotland
Banker
HALL, James Robert Director (Resigned) 5 Clapp Road, Scituate, Ma, Usa, 02066 December 1955 /
9 September 2003
American Citizen /
Director Of Life Sciences
HENSHALL, Fiona Director (Resigned) Mossgiel, Venlaw Quarry Road, Peebles, EH45 8RJ January 1957 /
12 December 2001
British /
Scotland
Director
KAMEN, Nicholas Director (Resigned) The Cart House, 9a Letham Mains, Haddington, Midlothian, EH41 4NW April 1967 /
19 July 2004
British /
Company Director
MARSHALL, Philip Anthony Director (Resigned) 1 Finsbury Square, London, England, EC2A 1AE April 1970 /
28 April 2014
British /
United Kingdom
Group Chief Financial Officer
DM DIRECTOR LIMITED Nominee Director (Resigned) 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF /
17 August 2001
/

Competitor

Search similar business entities

Post Code EH2 4DF
SIC Code 09100 - Support activities for petroleum and natural gas extraction

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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