INTEGRATED GRAPHENE HOLDING LIMITED
SC613131 · Active · Ltd · 7 yrs · Stirling
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Nov 2026 (last filed 7 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
21 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INTEGRATED GRAPHENE HOLDING LIMITED
SC613131Active· Ltd· Scotland· 2018-11-08Incorporated 2018-11-08Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- BAIN, Douglas Fortune· DirectorResigned 2026-02-27
- STEWART, Jane Claire· DirectorAppointed 2025-01-01
- MARQUORDT, Claus· DirectorResigned 2024-11-05
- ADAMS, Helen· DirectorAppointed 2023-09-08
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-11-13
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ADAMS, Helen
Director
- Appointed
- 2023-09-08
- Nationality
- Irish
- Residence
- England
- Born
- 06/1965
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CAFFIO, Marco, Dr
Director
- Appointed
- 2018-11-08
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 05/1976
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GAULD, Chris
Director
- Appointed
- 2020-11-05
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1978
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GRANIER, Jean Christophe
Director
- Appointed
- 2023-09-08
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1983
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MCLELLAN, Ewan Lindsey
Director
- Appointed
- 2020-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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STEWART, Jane Claire
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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ARVIDSEN, John Harald Holm
Director
- Appointed
- 2018-11-08
- Resigned
- 2020-11-05
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 12/1960
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BAIN, Douglas Fortune
Director
- Appointed
- 2022-06-02
- Resigned
- 2026-02-27
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1969
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EVANS, Alan Gordon
Director
- Appointed
- 2019-06-25
- Resigned
- 2020-11-05
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1964
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HAUPT, Remus Brix Anders
Director
- Appointed
- 2018-11-08
- Resigned
- 2020-11-05
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 10/1963
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MARQUORDT, Claus
Director
- Appointed
- 2018-11-08
- Resigned
- 2024-11-05
- Nationality
- German
- Residence
- Scotland
- Born
- 05/1972
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