Mole Gp 2 Limited
- Active
- Large
- Holding
- 5 years
- 54m+
- Virtual address
- 3 directors
- 1 owner
- Edinburgh
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Mole Gp 2 Limited is a private limited company registered in Scotland with the registration number SC664318. The company was founded five years ago on June 16, 2020, and registered at EH3 9WJ, Scotland, Edinburgh, 50 Lothian Road, Festival Square. The address is probably virtual as 772 companes registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 5 years
- 92
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 57
-
Resident of United Kingdom
-
Individual
- 5 years
- 54
-
Resident of United Kingdom
-
Individual
- 5 years
- 49
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten days ago.
Last news
-
legacyDownload 4 pages pdf report
-
Replacement Filing of Confirmation Statement dated 2025-06-15Download 3 pages pdf report
-
Termination of appointment of Edward Hilton Clarke as a director on 2025-05-31Download 1 page pdf report
Mole Gp 2 Limited controls
Owns & Controls
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
-
Corporate
- 4 years
- 50%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
Manages
-
Corporate
- 1 year
-
Resident of United Kingdom
-
Corporate
- 4 years
-
Resident of United Kingdom
-
Corporate
- 5 years
-
Resident of United Kingdom
-
Corporate
- 5 years
-
Resident of United Kingdom
FAQ about Mole Gp 2 Limited
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