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WOOD MACKENZIE GROUP LIMITED
16,
Charlotte Square,
Edinburgh,
Midlothian,
EH2 4DF
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 3
- Company No: SC282604
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WOOD MACKENZIE GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WOOD MACKENZIE GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 April 2005
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 21 Dec 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Christopher David Grieve | Director | ||
| Mr Jason Chou Liu | Director | ||
| Mr Andrew David Ramage | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bank Of America, N.a. (As Security Agent) | OUTSTANDING | |||
| Bank Of America, N.a. (As Security Agent) | OUTSTANDING | |||
| Hps Investment Partners, Llc (As Security Agent) | SATISFIED | |||
| Hps Investment Partners, Llc (As Security Agent) | SATISFIED | |||
| Hps Investment Partners, Llc (As Security Agent) | SATISFIED | |||
| Security Accesssion Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Floating Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Floating Charge | Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Accession | Bank Of Scotland PLC | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £302,163,000.00 | £400,972,000.00 | £400,679,000.00 | £400,551,000.00 | £474,201,000.00 |
| Total Current Liabilities | £99,045,000.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £657,000.00 | £416,000.00 | £128,000.00 | £0.00 | £0.00 |