WOOD MACKENZIE LIMITED

Company summary

Company number: SC222302
Status: ACTIVE
Incorporated / age: 17 August 200125 years
Registered office: Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Accounts due: 30 September 2027
Confirmation statement due: 22 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
DMWS 518 LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMAGE, Andrew David ACTIVE	Secretary	01 Feb 2023				Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom
GRIEVE, Christopher David ACTIVE	Director	16 Jan 2025		England	December 1975	2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, St Helier, JE2 3QB, Jersey
LIU, Jason Chou ACTIVE	Director	07 May 2024		United States	April 1970	Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD
AIRD, Brian Robert RESIGNED	Secretary	12 Dec 2001	01 Feb 2023			Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	17 Aug 2001	12 Dec 2001			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
AIRD, Brian Robert RESIGNED	Director	12 Dec 2001	01 Feb 2023	Scotland	February 1967	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
ALLISON, Thomas Eardley RESIGNED	Director	27 May 2002	03 Jun 2005	Scotland	March 1948	Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
BOWMAN, Stuart RESIGNED	Director	12 Dec 2001	20 Aug 2002		October 1958	54 Belgrave Road, Edinburgh, Midlothian, EH12 6NQ
BRININ, Mark Andrew RESIGNED	Director	01 Feb 2023	03 May 2024	United Kingdom	May 1977	Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, EC2N 4BQ, United Kingdom
CROWE, Simon Paul RESIGNED	Director	10 May 2023	16 Jan 2025	United Kingdom	May 1967	78, Lexham Gardens, London, W8 5JB, England
FAULDS, James Joseph Michael RESIGNED	Director	27 May 2002	03 Jun 2005		November 1952	6 Woodside Terrace, Glasgow, G3 7UY
GREGORY, Paul Duncan RESIGNED	Director	16 Jan 2013	19 May 2015	Scotland	December 1954	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
GREGORY, Paul Duncan RESIGNED	Director	12 Dec 2001	15 Aug 2007	Scotland	December 1954	25 Greenhill Gardens, Edinburgh, Scotland, EH10 4BL
HALL, James Robert RESIGNED	Director	09 Sep 2003	28 Oct 2004		December 1955	5 Clapp Road, Scituate, Ma, 02066, Usa
HALLIDAY, Stephen James RESIGNED	Director	12 Dec 2001	30 Jun 2019	Scotland	September 1964	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
HENSHALL, Fiona RESIGNED	Director	12 Dec 2001	05 Mar 2004	Scotland	January 1957	Mossgiel, Venlaw Quarry Road, Peebles, EH45 8RJ
KAMEN, Nicholas RESIGNED	Director	19 Jul 2004	07 Dec 2005		April 1967	The Cart House, 9a Letham Mains, Haddington, Midlothian, EH41 4NW
MARSHALL, Philip Anthony RESIGNED	Director	28 Apr 2014	21 May 2015	United Kingdom	April 1970	1, Finsbury Square, London, EC2A 1AE, England
THOMPSON, Kenneth Edward RESIGNED	Director	01 Jul 2019	08 Apr 2021	United States	November 1959	16 Charlotte Square, Edinburgh, EH2 4DF
WONG, Thomas C RESIGNED	Director	08 Apr 2021	01 Feb 2023	United States	November 1977	16 Charlotte Square, Edinburgh, EH2 4DF
DM DIRECTOR LIMITED RESIGNED	Nominee Director	17 Aug 2001	12 Dec 2001			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

RAMAGE, Andrew David ACTIVE
Role: Secretary
Appointed on: 01 Feb 2023
Address: Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom

GRIEVE, Christopher David ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: England
Date of birth: December 1975
Address: 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, St Helier, JE2 3QB, Jersey

LIU, Jason Chou ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United States
Date of birth: April 1970
Address: Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
19 Dec 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Dec 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Jul 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Jul 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Dec 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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