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 3
  • 1
    Hirst, Simon Matthew
    Chief Financial Officer born in October 1967
    Individual (26 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 2
    Taaffe, David Gerard
    Project Delivery Director born in November 1980
    Individual (16 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 3
    21, Merchant Road, #04-01, Singapore
    Corporate (6 offsprings)
    Person with significant control
    2022-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hunter, Iain Mark
    Director born in January 1970
    Individual (39 offsprings)
    Officer
    2022-08-23 ~ 2023-12-05
    OF - director → CIF 0
parent relation
Company in focus

SIMEC ATLANTIS SPV 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-16 ~ 2022-12-31
Administrative Expenses
-44 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-44 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
19 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-25 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-25 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
12,418 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
12,458 GBP2023-12-31
Current Assets
24,876 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,801 GBP2023-12-31
Net Current Assets/Liabilities
75 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
75 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
75 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-25 GBP2023-12-31
Equity
75 GBP2023-12-31
100 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-05-16 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2022-05-16 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-25 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-6 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
12,418 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
24,801 GBP2023-12-31
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

  • SIMEC ATLANTIS SPV 1 LIMITED
    Info
    Registered number SC732584
    26 Dublin Street, Edinburgh, Scotland EH3 6NN
    Private Limited Company incorporated on 2022-05-16 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.