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
Active 4
  • 1
    Hirst, Simon Matthew
    Director born in October 1967
    Individual (26 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 2
    Reid, Graham Matthew
    Ceo born in January 1962
    Individual (25 offsprings)
    Officer
    2021-01-18 ~ now
    OF - director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2020-04-30 ~ now
    OF - secretary → CIF 0
  • 4
    21, Merchant Road, #04-01, Singapore
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Dagley, Andrew Luke
    Chief Financial Officer born in April 1983
    Individual (4 offsprings)
    Officer
    2017-08-10 ~ 2022-09-27
    OF - director → CIF 0
  • 2
    Counsell, Simon Thomas
    Chief Financial Officer born in April 1967
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2017-08-10
    OF - director → CIF 0
  • 3
    Manley, Kim
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2014-01-24
    OF - director → CIF 0
  • 4
    Black, Duncan Stuart
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2015-09-08
    OF - director → CIF 0
  • 5
    Wiggins, Francisca Jane
    Director born in December 1983
    Individual
    Officer
    2015-09-08 ~ 2016-10-31
    OF - director → CIF 0
  • 6
    Cornelius, Timothy James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2008-04-29 ~ 2008-05-26
    OF - director → CIF 0
    2014-01-24 ~ 2021-01-18
    OF - director → CIF 0
  • 7
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-07-22 ~ 2020-04-30
    PE - secretary → CIF 0
  • 8
    80, Raffles Place, Level 36, Singapore, Singapore
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-02-02 ~ 2015-07-22
    PE - secretary → CIF 0
parent relation
Company in focus

ATLANTIS RESOURCES (SCOTLAND) LIMITED

Previous name
ARC VENTURES (UK) LIMITED - 2014-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Debtors
Current
1,500,787 GBP2023-12-31
1,991,895 GBP2022-12-31
Cash at bank and in hand
320,285 GBP2023-12-31
142,315 GBP2022-12-31
Current Assets
1,821,072 GBP2023-12-31
2,134,210 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,814,601 GBP2023-12-31
-23,734,283 GBP2022-12-31
Net Current Assets/Liabilities
-19,993,529 GBP2023-12-31
-21,600,073 GBP2022-12-31
Total Assets Less Current Liabilities
-19,219,348 GBP2023-12-31
-21,403,143 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-639,679 GBP2023-12-31
Net Assets/Liabilities
-19,859,027 GBP2023-12-31
-21,403,143 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Other miscellaneous reserve
482,314 GBP2023-12-31
415,174 GBP2022-12-31
364,689 GBP2022-01-01
Retained earnings (accumulated losses)
-20,341,441 GBP2023-12-31
-21,818,417 GBP2022-12-31
-20,702,691 GBP2022-01-01
Equity
-19,859,027 GBP2023-12-31
-21,403,143 GBP2022-12-31
-20,337,902 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,415,941 GBP2023-01-01 ~ 2023-12-31
-1,183,164 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,415,941 GBP2023-01-01 ~ 2023-12-31
-1,183,164 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
196,263 GBP2023-01-01 ~ 2023-12-31
171,063 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,250 GBP2023-01-01 ~ 2023-12-31
14,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,606,252 GBP2023-01-01 ~ 2023-12-31
1,116,292 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
139,936 GBP2023-01-01 ~ 2023-12-31
123,382 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,839,058 GBP2023-01-01 ~ 2023-12-31
1,298,566 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
521,597 GBP2023-01-01 ~ 2023-12-31
114,332 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,415,941 GBP2023-01-01 ~ 2023-12-31
-1,183,163 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
333,029 GBP2023-01-01 ~ 2023-12-31
-224,801 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,161 GBP2023-12-31
19,981 GBP2022-12-31
Other
1,381,251 GBP2023-12-31
610,917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,518,854 GBP2023-12-31
745,340 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
17,259 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
548,410 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,055 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
196,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,314 GBP2023-12-31
Other
610,917 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
744,673 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
65,546 GBP2023-12-31
12,093 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,361,396 GBP2023-12-31
1,868,484 GBP2022-12-31
Other Debtors
Current
20,519 GBP2023-12-31
59,688 GBP2022-12-31
Prepayments/Accrued Income
Current
53,326 GBP2023-12-31
51,630 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,535 GBP2023-12-31
13,258 GBP2022-12-31
Amounts owed to group undertakings
Current
20,246,589 GBP2023-12-31
22,330,745 GBP2022-12-31
Other Taxation & Social Security Payable
Current
68,487 GBP2023-12-31
93,469 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,300,335 GBP2023-12-31
1,102,603 GBP2022-12-31
Creditors
Current
21,814,601 GBP2023-12-31
23,734,283 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ATLANTIS RESOURCES (SCOTLAND) LIMITED
    Info
    ARC VENTURES (UK) LIMITED - 2014-03-04
    Registered number SC342105
    26 Dublin Street, Edinburgh EH3 6NN
    Private Limited Company incorporated on 2008-04-29 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.