Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Wood Mackenzie Investments Limited
- Incorporated
- 26 November 2007 (18 years)
- Previously known as
- DMWS 866 Limited (until 15 February 2008)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Level 36St Andrew SquareEdinburghEH2 2BD
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
British
Born December 1975 (50)
Director · Appointed 7 May 2024
American
Born April 1970 (56)
Ramage, Andrew David
Secretary · Appointed 1 February 2023
Officer history (18 former)
16 January 2025
16 January 2025
7 May 2024
3 May 2024
10 May 2023
1 February 2023
1 February 2023
1 February 2023
Appointed Ramage, Andrew David as Secretary
1 February 2023
1 February 2023
8 April 2021
8 April 2021
1 July 2019
30 June 2019
21 May 2015
19 May 2015
28 April 2014
16 January 2013
19 August 2009
19 June 2009
19 June 2009
19 June 2009
19 June 2009
Resigned Mathewson, George Ross, Sir as Director
19 June 2009
19 June 2009
28 May 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
Appointed Mathewson, George Ross, Sir as Director
4 April 2008
14 February 2008
14 February 2008
14 February 2008
14 February 2008
14 February 2008
26 November 2007
26 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc360558
Holdings 1
Companies where Wood Mackenzie Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Replacement filing of Confirmation Statement | 14 November 2024 | ||
| 8 December 2025 | Change of details for a person with significant control | |||
| 8 December 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 14 November 2025 | Full accounts | 31 December 2024 |
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