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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 3
  • 1
    Taaffe, David Gerard
    Project Delivery Director born in November 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Simon Matthew
    Chief Financial Officer born in October 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address21, Merchant Road, #04-01, Singapore
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-14,902 GBP2024-01-01 ~ 2024-12-31
-44 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-14,902 GBP2024-01-01 ~ 2024-12-31
-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
-14,902 GBP2024-01-01 ~ 2024-12-31
-25 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,902 GBP2024-01-01 ~ 2024-12-31
-25 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
12,418 GBP2023-12-31
Cash at bank and in hand
12,458 GBP2024-12-31
12,458 GBP2023-12-31
Current Assets
12,458 GBP2024-12-31
24,876 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,285 GBP2024-12-31
-24,801 GBP2023-12-31
Net Current Assets/Liabilities
-14,827 GBP2024-12-31
75 GBP2023-12-31
Total Assets Less Current Liabilities
-14,827 GBP2024-12-31
75 GBP2023-12-31
Net Assets/Liabilities
-14,827 GBP2024-12-31
75 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-14,927 GBP2024-12-31
-25 GBP2023-12-31
Equity
-14,827 GBP2024-12-31
75 GBP2023-12-31
100 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-14,902 GBP2024-01-01 ~ 2024-12-31
-25 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,725 GBP2024-01-01 ~ 2024-12-31
-6 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
12,418 GBP2023-12-31
Amounts owed to group undertakings
Current
27,285 GBP2024-12-31
24,801 GBP2023-12-31
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

  • SIMEC ATLANTIS SPV 1 LIMITED
    Info
    Registered number SC732584
    icon of address26 Dublin Street, Edinburgh, Scotland EH3 6NN
    Private Limited Company incorporated on 2022-05-16 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.