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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
    Reid, Graham Matthew
    Ceo born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Simon Matthew
    Director born in October 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address21, Merchant Road, #04-01, Singapore
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Dagley, Andrew Luke
    Chief Financial Officer born in April 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Manley, Kim
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Cornelius, Timothy James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2008-05-26
    OF - Director → CIF 0
    icon of calendar 2014-01-24 ~ 2021-01-18
    OF - Director → CIF 0
  • 4
    Wiggins, Francisca Jane
    Director born in December 1983
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Counsell, Simon Thomas
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 6
    Black, Duncan Stuart
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ 2015-09-08
    OF - Director → CIF 0
  • 7
    icon of address80, Raffles Place, Level 36, Singapore, Singapore
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-02-02 ~ 2015-07-22
    PE - Secretary → CIF 0
  • 9
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-07-22 ~ 2020-04-30
    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
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Fixed Assets
2,129,755 GBP2024-12-31
774,181 GBP2023-12-31
Debtors
Current
31,039 GBP2024-12-31
1,500,787 GBP2023-12-31
Cash at bank and in hand
179,962 GBP2024-12-31
320,285 GBP2023-12-31
Current Assets
211,001 GBP2024-12-31
1,821,072 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,814,601 GBP2023-12-31
Net Current Assets/Liabilities
-21,549,301 GBP2024-12-31
-19,993,529 GBP2023-12-31
Total Assets Less Current Liabilities
-19,419,546 GBP2024-12-31
-19,219,348 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-524,665 GBP2024-12-31
Net Assets/Liabilities
-19,944,211 GBP2024-12-31
-19,859,027 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Other miscellaneous reserve
330,961 GBP2024-12-31
482,314 GBP2023-12-31
415,174 GBP2023-01-01
Retained earnings (accumulated losses)
-20,275,272 GBP2024-12-31
-20,341,441 GBP2023-12-31
-21,818,417 GBP2023-01-01
Equity
-19,944,211 GBP2024-12-31
-19,859,027 GBP2023-12-31
-21,403,143 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-259,166 GBP2024-01-01 ~ 2024-12-31
1,415,941 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-259,166 GBP2024-01-01 ~ 2024-12-31
1,415,941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
155,564 GBP2024-01-01 ~ 2024-12-31
196,263 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,750 GBP2024-01-01 ~ 2024-12-31
15,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,476,031 GBP2024-01-01 ~ 2024-12-31
1,606,252 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
212,093 GBP2024-01-01 ~ 2024-12-31
139,936 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,806,897 GBP2024-01-01 ~ 2024-12-31
1,839,058 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,031,114 GBP2024-01-01 ~ 2024-12-31
521,597 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
97,498 GBP2024-01-01 ~ 2024-12-31
37,297 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,466,918 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,726,084 GBP2024-01-01 ~ 2024-12-31
1,415,941 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-431,521 GBP2024-01-01 ~ 2024-12-31
333,029 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
17,202 GBP2024-12-31
23,161 GBP2023-12-31
Other
1,425,471 GBP2024-12-31
1,381,251 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,557,115 GBP2024-12-31
1,518,854 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-5,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
19,314 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
744,673 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
155,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,851 GBP2024-12-31
Other
764,985 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
894,278 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
4,198 GBP2024-12-31
65,546 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,361,396 GBP2023-12-31
Other Debtors
Current
20,519 GBP2023-12-31
Prepayments/Accrued Income
Current
26,841 GBP2024-12-31
53,326 GBP2023-12-31
Trade Creditors/Trade Payables
Current
110,381 GBP2024-12-31
68,535 GBP2023-12-31
Amounts owed to group undertakings
Current
20,106,385 GBP2024-12-31
20,246,589 GBP2023-12-31
Other Taxation & Social Security Payable
Current
85,184 GBP2024-12-31
68,487 GBP2023-12-31
Other Creditors
Current
1,070,197 GBP2024-12-31
1,085,569 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
239,221 GBP2024-12-31
214,766 GBP2023-12-31
Creditors
Current
21,760,302 GBP2024-12-31
21,814,601 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,466,918 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
1,466,918 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ATLANTIS RESOURCES (SCOTLAND) LIMITED
    Info
    ARC VENTURES (UK) LIMITED - 2014-03-04
    Registered number SC342105
    icon of address26 Dublin Street, Edinburgh EH3 6NN
    Private Limited Company incorporated on 2008-04-29 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.