Graphene Holdco Limited

SC698735

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, EDINBURGH, EH2 3ES

Incorporated 14/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990

Other information service activities

Officers

Mr Kevin George Mitchell

director · Since 14/05/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 7 other boards

Mr Andrew Gaunt

director · Since 21/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 4 other boards

Mr Robert Kelly

director · Since 01/10/2024

DIRECTOR

CANADIAN · JERSEY · Age 41

Also on 4 other boards

Mr Tim Royston Webb

director · Since 01/10/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Andrew Gaunt

secretary · Since 17/10/2024

Also on 4 other boards

Mrs Allison Carey

director · Since 27/01/2026

AMERICAN · UNITED STATES · Age 38

Persons with Significant Control

Mr Kevin George Mitchell

25–50% shares

25–50% votes

British · Scotland · Age 33

John Smith Business Park, Begg Road, Kirkcaldy, KY2 6HD

Notified 30/03/2024

Former PSCs

1764 Group Limited

Ceased 30/03/2024

Charges1 outstanding

Charge

outstanding

MARLBOROUGH GROUP HOLDINGS LIMITED

Created 02/05/2025Registered 20/05/2025