Company Information for

WOOD MACKENZIE INVESTMENTS LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF,

Company Registration Number

SC334499

Private Limited Company

Active

About Wood Mackenzie Investments Ltd

WOOD MACKENZIE INVESTMENTS LIMITED was founded on 2007-11-26 and has its registered office in Midlothian. The organisation's status is listed as "Active". Wood Mackenzie Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WOOD MACKENZIE INVESTMENTS LIMITED
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF
Other companies in EH2
Previous Names
DMWS 866 LIMITED
15/02/2008

Filing Information

Company NumberSC334499
Date formed2007-11-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/11/2015
Filing return next due24/12/2016
Type of accountsFULL
Last Datalog update:
2024-03-05 09:16:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Aird Company Secretary DIRECTOR 2008-02-14 SCOTLAND
Brian Aird Director DIRECTOR 2008-02-14 SCOTLAND
Stephen James Halliday Director BANKER 2008-02-14 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Anthony Marshall Director 2014-04-28 2015-05-21
Paul Duncan Gregory Director 2013-01-16 2015-05-19
Paul Duncan Gregory Director 2008-04-04 2009-08-19
Colin Alexander Mason Buchan Director 2008-05-28 2009-06-19
James Joseph Michael Faulds Director 2008-04-04 2009-06-19
Ian James Gray Director 2008-04-04 2009-06-19
George Ross Mathewson Director 2008-04-04 2009-06-19
Brian John Mercer Director 2008-04-04 2009-06-19
Walter Sneddon Nimmo Director 2008-04-04 2009-06-19
Dm Company Services Limited Nominated Secretary 2007-11-26 2008-02-14
Dm Director Limited Nominated Director 2007-11-26 2008-02-14

Related Directorships for Brian Aird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Aird CHARTERHOUSE NADIA 2 LIMITEDCompany Secretary 2009-07-15 CURRENT 2009-04-14 Active
Brian Aird CHARTERHOUSE NADIA 3 LIMITEDCompany Secretary 2009-07-15 CURRENT 2009-04-14 Active
Brian Aird CHARTERHOUSE NADIA 4 LIMITEDCompany Secretary 2009-07-15 CURRENT 2009-04-14 Active
Brian Aird CHARTERHOUSE NADIA 5 LIMITEDCompany Secretary 2009-07-15 CURRENT 2009-06-02 Active
Brian Aird CHARTERHOUSE NADIA 1 LIMITEDCompany Secretary 2009-07-15 CURRENT 2009-03-11 Active
Brian Aird BROOK HUNT & ASSOCIATES LIMITEDCompany Secretary 2008-08-19 CURRENT 1975-07-15 Active
Brian Aird WOOD MACKENZIE HOLDINGS LIMITEDCompany Secretary 2005-05-31 CURRENT 2005-04-04 Active
Brian Aird WOOD MACKENZIE GROUP LIMITEDCompany Secretary 2005-05-31 CURRENT 2005-04-04 Active
Brian Aird WOOD MACKENZIE LIMITEDCompany Secretary 2001-12-12 CURRENT 2001-08-17 Active

Related Directorships for Brian Aird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Aird CHARTERHOUSE NADIA 2 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Brian Aird CHARTERHOUSE NADIA 3 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Brian Aird CHARTERHOUSE NADIA 4 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Brian Aird CHARTERHOUSE NADIA 5 LIMITEDDirector 2009-06-19 CURRENT 2009-06-02 Active
Brian Aird CHARTERHOUSE NADIA 1 LIMITEDDirector 2009-06-19 CURRENT 2009-03-11 Active
Brian Aird BROOK HUNT & ASSOCIATES LIMITEDDirector 2008-08-19 CURRENT 1975-07-15 Active
Brian Aird WOOD MACKENZIE HOLDINGS LIMITEDDirector 2005-05-31 CURRENT 2005-04-04 Active
Brian Aird WOOD MACKENZIE GROUP LIMITEDDirector 2005-05-31 CURRENT 2005-04-04 Active
Brian Aird WOOD MACKENZIE LIMITEDDirector 2001-12-12 CURRENT 2001-08-17 Active

Related Directorships for Stephen James Halliday

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Halliday AISTEMOS LIMITEDDirector 2017-10-10 CURRENT 2013-08-09 Active
Stephen James Halliday DMS PROJECTS LIMITEDDirector 2015-11-20 CURRENT 2007-04-25 Active
Stephen James Halliday PCI XYLENES & POLYESTERS LTDDirector 2015-11-20 CURRENT 1988-03-31 Active
Stephen James Halliday PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITEDDirector 2015-11-20 CURRENT 1994-04-26 Active
Stephen James Halliday PCI FILMS CONSULTING LTDDirector 2015-11-20 CURRENT 1999-02-22 Active
Stephen James Halliday INFIELD SYSTEMS LIMITEDDirector 2015-11-06 CURRENT 1991-03-27 Active
Stephen James Halliday PEWMCGG LIMITEDDirector 2015-05-08 CURRENT 2014-12-02 Active
Stephen James Halliday H&F NUGENT 1 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday H&F NUGENT 4 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday H&F NUGENT 2 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday H&F NUGENT 3 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday CHARTERHOUSE NADIA 2 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Stephen James Halliday CHARTERHOUSE NADIA 3 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Stephen James Halliday CHARTERHOUSE NADIA 4 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Stephen James Halliday CHARTERHOUSE NADIA 5 LIMITEDDirector 2009-06-19 CURRENT 2009-06-02 Active
Stephen James Halliday CHARTERHOUSE NADIA 1 LIMITEDDirector 2009-06-19 CURRENT 2009-03-11 Active
Stephen James Halliday BROOK HUNT & ASSOCIATES LIMITEDDirector 2008-08-19 CURRENT 1975-07-15 Active
Stephen James Halliday WOOD MACKENZIE HOLDINGS LIMITEDDirector 2005-05-31 CURRENT 2005-04-04 Active
Stephen James Halliday WOOD MACKENZIE GROUP LIMITEDDirector 2005-05-31 CURRENT 2005-04-04 Active
Stephen James Halliday WOOD MACKENZIE LIMITEDDirector 2001-12-12 CURRENT 2001-08-17 Active