logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Short, Kevin Hugh
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2012-11-16 ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Land, Andrew Ronald
    Born in May 1972
    Individual (43 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Love, Timothy Frank
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2007-11-23 ~ 2009-04-08
    OF - Director → CIF 0
  • 4
    Rowley, John Timothy
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2010-06-07 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Park, George Graeme
    Born in August 1969
    Individual (87 offsprings)
    Officer
    2013-05-16 ~ 2015-04-27
    OF - Director → CIF 0
    Park, George Graeme
    Individual (87 offsprings)
    Officer
    2013-05-16 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 6
    Van Der Vossen, Harry
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2007-11-23 ~ 2018-11-09
    OF - Director → CIF 0
  • 7
    James Alexander Dewar
    Individual (80 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Imrie, Andrew William
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 9
    Mackie, Ian Alan
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2015-05-11 ~ 2018-11-09
    OF - Director → CIF 0
    Mackie, Ian Alan
    Individual (13 offsprings)
    Officer
    2015-05-11 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 10
    Mccann, James
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2007-11-23 ~ 2013-04-24
    OF - Director → CIF 0
    Mccann, James
    Individual (30 offsprings)
    Officer
    2007-11-23 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 11
    Alistair Mcalinden
    Individual (306 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bennett, Jamieson Robert Forrest
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2007-11-23 ~ 2009-12-11
    OF - Director → CIF 0
  • 13
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    ~ 2024-08-30
    IP - (Case 1) practitioner → CIF 0
  • 14
    GOTHENBERG 1 LIMITED
    - now SC332747 SC332749... (more)
    ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16 SC332747 SC512986
    ATLAS ENERGY GROUP LIMITED - 2017-05-23 SC332747
    DMWS 843 LIMITED - 2007-11-14
    16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2007-10-22 ~ 2007-11-23
    OF - Nominee Secretary → CIF 0
  • 16
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, England
    Active Corporate (40 parents, 113 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Has significant influence or controlCIF 0
  • 17
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (44 parents, 332 offsprings)
    Officer
    2007-10-22 ~ 2007-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOTHENBERG 2 LIMITED

Period: 2018-11-16 ~ 2026-04-09
Company number: SC332748 SC332749... (more)
Registered names
GOTHENBERG 2 LIMITED - Dissolved SC332749... (more)
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-03-01
Petition date on 2023-03-01
Conclusion of winding up on 2025-12-09
Dissolved on 2026-04-09
DMWS 844 LIMITED - 2007-11-14 SC349519... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
900,000 GBP2018-09-30
Fixed Assets
900,000 GBP2018-09-30
Debtors
Current
1,800,000 GBP2019-09-30
1,800,000 GBP2018-09-30
Current Assets
1,800,000 GBP2019-09-30
1,800,000 GBP2018-09-30
Net Current Assets/Liabilities
-6,338,916 GBP2019-09-30
1,800,000 GBP2018-09-30
Total Assets Less Current Liabilities
-6,338,916 GBP2019-09-30
2,700,000 GBP2018-09-30
Creditors
Non-current, Amounts falling due after one year
-28,112,256 GBP2019-09-30
Net Assets/Liabilities
-34,451,172 GBP2019-09-30
-31,340,432 GBP2018-09-30
Equity
Called up share capital
900,001 GBP2019-09-30
900,001 GBP2018-09-30
Retained earnings (accumulated losses)
-35,351,173 GBP2019-09-30
-32,240,433 GBP2018-09-30
Equity
-34,451,172 GBP2019-09-30
-31,340,432 GBP2018-09-30
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30
Investments in Subsidiaries
900,000 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
1,800,000 GBP2019-09-30
1,800,000 GBP2018-09-30
Amounts owed to group undertakings
Current
8,138,916 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,001 shares2019-09-30
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30

Related profiles found in government register
  • GOTHENBERG 2 LIMITED
    Info
    ATLAS ENERGY HOLDINGS LIMITED - 2018-11-16
    DMWS 844 LIMITED - 2018-11-16
    Registered number SC332748
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-22 and dissolved on 2026-04-09 (18 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-10-22
    CIF 0
  • GOTHENBERG 2 LIMITED
    S
    Registered number missing
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOTHENBERG 3 LIMITED
    - now SC332749 SC332748... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-08 during the appointment or period of control
    Due to be dissolved on 2024-01-03 during the appointment or period of control
    ATLAS ENERGY INVESTMENT LIMITED
    - 2018-11-16 SC332749
    DMWS 845 LIMITED - 2007-11-14
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.