WOOD MACKENZIE LIMITED
Address:
16 Charlotte Square, Edinburgh, EH2 4DF
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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