GH

GRAPHENE HOLDCO LIMITED

Active

Company number SC698735

Edinburgh, Scotland · Incorporated 14 May 2021

6th Floor 101 George Street, Edinburgh, City Of Edinburgh, EH2 3ES, Scotland

Last updated on 8 April 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2026

Company history

Previous company names

GRAPHENE INVESTOR SERVICES LIMITED · 14 May 2021 – 2 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kevin George Mitchell
Born September 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 March 2024

Funding

9 funding rounds
20 February 2026
Shares allotted · 0 shares allotted
—
20 February 2026
Shares allotted · 0 shares allotted
—
24 February 2025
Shares allotted · 0 shares allotted
—
5 August 2024
Shares allotted · 0 shares allotted
—
28 March 2024
Shares allotted · 0 shares allotted
—
28 March 2024
Shares allotted · 0 shares allotted
—
28 March 2024
Shares allotted · 0 shares allotted
—
13 April 2023
Shares allotted · 0 shares allotted
—
3 April 2023
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
25 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Capital Allotment Shares
Capital
20 February 2026 View
Memorandum Articles
Incorporation
18 February 2026 View
Resolution
Resolution
18 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Memorandum Articles
Incorporation
25 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
3 April 2025 View
Capital Name Of Class Of Shares
Capital
3 April 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2025 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Capital Allotment Shares
Capital
16 October 2024 View
Capital Allotment Shares
Capital
16 October 2024 View
Capital Allotment Shares
Capital
16 October 2024 View
Capital Allotment Shares
Capital
16 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Certificate Change Of Name Company
Change Of Name
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Change Person Director Company With Change Date
Officers
15 February 2024 View
Change Person Director Company With Change Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Second Filing Capital Allotment Shares
Capital
14 July 2023 View
Resolution
Resolution
13 July 2023 View
Capital Allotment Shares
Capital
13 July 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Capital Alter Shares Subdivision
Capital
6 April 2023 View
Resolution
Resolution
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Incorporation Company
Incorporation
14 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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