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Wood Mackenzie Limited
SC222302
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
LEVEL 3, 6, EDINBURGH, EH2 2BD
Incorporated 17/08/2001
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
On track
Industry
09100
Support activities for petroleum and natural gas extractionOfficers
Mr Andrew David Ramage
secretary · Since 01/02/2023
Jason Chou Liu
director · Since 07/05/2024
CHIEF EXECUTIVE
AMERICAN · UNITED STATES · Age 56
Also on 25 other boards
Christopher David Grieve
director · Since 16/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 21 other boards
Persons with Significant Control
Wood Mackenzie Holdings Limited
75–100% shares
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Reg: Sc282605 · Companies House · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
BANK OF AMERICA, N.A. (AS SECURITY AGENT)
Created 25/04/2024Registered 13/05/2024
Charge
outstanding
HPS INVESTMENT PARTNERS, LLC (AS COLLATERAL AGENT)
Created 01/02/2023Registered 20/02/2023
Charge
outstanding
HSBC UK BANK PLC
Created 30/01/2023Registered 20/02/2023
Charge
outstanding
HPS INVESTMENT PARTNERS, LLC (AS SECURITY AGENT)
Created 01/02/2023Registered 15/02/2023
Charge
satisfied
HPS INVESTMENT PARTERS, LLC (AS SECURITY AGENT)
Created 01/02/2023Registered 13/02/2023Satisfied 19/02/2024