Graphene Holdco Limited

SC698735

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6th Floor 101 George Street, Edinburgh, EH2 3ES

Incorporated 14/05/2021

Previously known as

Graphene Investor Services Limited · until 02/05/2024

Compliance

Last accounts

30/09/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

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

Kevin George Mitchell

director · Since 14/05/2021

British · Scotland · Age 33

Andrew Gaunt

director · Since 21/12/2023

British · Scotland · Age 38

Tim Royston Webb

director · Since 01/10/2024

British · England · Age 56

Robert Kelly

director · Since 01/10/2024

Canadian · Jersey · Age 41

Andrew Gaunt

secretary · Since 17/10/2024

Allison Carey

director · Since 27/01/2026

American · United States · Age 38

Former

Alexander Cochand

director · Resigned 27/01/2026

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

Change History

officer appointed → GAUNT, Andrew

2026-07-24

officer appointed → CAREY, Allison

2026-07-24

officer appointed → GAUNT, Andrew

2026-07-24

officer appointed → KELLY, Robert

2026-07-24

officer appointed → MITCHELL, Kevin George

2026-07-24

officer appointed → ROYSTON WEBB, Tim

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 6th Floor 101 George Street

2026-07-24

6TH FLOOR

post town → Edinburgh

2026-07-24

EDINBURGH