Wood Mackenzie Holdings Limited

ActiveSC282605 Private limited company

Incorporated: 4 April 2005 (21 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Christopher David Grieve
Jason Chou Liu
Owned by: Wood Mackenzie Group Limited
Accounts type: Full
Region: Scotland
Address: Level 3
6
St Andrew Square
Edinburgh
EH2 2BD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 April 2027
Last conf. stmt: 3 April 2026

Charges

Total: 11
Outstanding: 2
Part satisfied: 0
Satisfied: 9

Officers 3 active

Officer details are public data from the Companies House register.

Grieve, Christopher David

Director · Appointed 16 January 2025

Also at Wood Mackenzie Limited, Commodity Vectors Limited, Charterhouse Nadia 1 Limited · more companies

British

Born December 1975 (50)

Liu, Jason Chou

Director · Appointed 7 May 2024

Also at Wood Mackenzie Limited, Commodity Vectors Limited, Charterhouse Nadia 1 Limited · more companies

American

Born April 1970 (56)

Ramage, Andrew David

Secretary · Appointed 1 February 2023

Officer history (13 former)

16 January 2025

Resigned Crowe, Simon Paul as Director

16 January 2025

Appointed Grieve, Christopher David as Director

7 May 2024

Appointed Liu, Jason Chou as Director

3 May 2024

Resigned Brinin, Mark Andrew as Director

10 May 2023

Appointed Crowe, Simon Paul as Director

1 February 2023

Appointed Brinin, Mark Andrew as Director

1 February 2023

Resigned Wong, Thomas C as Director

1 February 2023

Resigned Aird, Brian Robert as Director

1 February 2023

Resigned Aird, Brian Robert as Secretary

1 February 2023

Appointed Ramage, Andrew David as Secretary

8 April 2021

Appointed Wong, Thomas C as Director

8 April 2021

Resigned Thompson, Kenneth Edward as Director

1 July 2019

Appointed Thompson, Kenneth Edward as Director

30 June 2019

Resigned Halliday, Stephen James as Director

21 May 2015

Resigned Marshall, Philip Anthony as Director

19 May 2015

Resigned Gregory, Paul Duncan as Director

28 April 2014

Appointed Marshall, Philip Anthony as Director

16 January 2013

Appointed Gregory, Paul Duncan as Director

15 August 2007

Resigned Gregory, Paul Duncan as Director

7 December 2005

Resigned Kamen, Nicholas as Director

3 June 2005

Appointed Kamen, Nicholas as Director

31 May 2005

Appointed Halliday, Stephen James as Director

31 May 2005

Appointed Aird, Brian Robert as Secretary

31 May 2005

Appointed Aird, Brian Robert as Director

31 May 2005

Appointed Gregory, Paul Duncan as Director

31 May 2005

Resigned Dm Company Services Limited as Corporate Nominee Secretary

31 May 2005

Resigned Dm Director Limited as Corporate Nominee Director

4 April 2005

Appointed Dm Company Services Limited as Corporate Nominee Secretary

4 April 2005

Appointed Dm Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wood Mackenzie Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. Sc282604

Holdings 1

Companies where Wood Mackenzie Holdings Limited is registered as a person with significant control

Wood Mackenzie Limited

Owns 75–100% of shares

Active

Filings 136

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
7 April 2026	Confirmation statement with no updates	3 April 2026
7 April 2026	Replacement filing of Confirmation Statement	3 April 2025
12 December 2025	Change of details for a person with significant control
14 November 2025	Full accounts	31 December 2024