ATLANTIS RESOURCES (SCOTLAND) LIMITED
Company details
- Registered name
- ATLANTIS RESOURCES (SCOTLAND) LIMITED
- Company number
- SC342105
- Registered office
- 26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 29 April 2008
- Status
- Active
- Age
- 18 years
- Previous names
- ARC VENTURES (UK) LIMITED (to 04 Mar 2014)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/09/2022 | Director resigned | DAGLEY, Andrew Luke | — |
| 27/09/2022 | Director appointed | — | HIRST, Simon Matthew |
| 18/01/2021 | Director resigned | CORNELIUS, Timothy James | — |
| 18/01/2021 | Director appointed | — | REID, Graham Matthew |
| 30/04/2020 | Corporate-secretary resigned | LINK COMPANY MATTERS LIMITED | — |
| 30/04/2020 | Corporate-secretary appointed | — | CSC CLS (UK) LIMITED |
| 10/08/2017 | Director resigned | COUNSELL, Simon Thomas | — |
| 10/08/2017 | Director appointed | — | DAGLEY, Andrew Luke |
| 31/10/2016 | Director resigned | WIGGINS, Francisca Jane | — |
| 28/10/2016 | Director appointed | — | COUNSELL, Simon Thomas |
| 06/04/2016 | Person with significant control ceased | Simec Atlantis Energy Limited | — |
| 06/04/2016 | Person with significant control added | — | Ampeak Energy Limited |
| 06/04/2016 | Person with significant control added | — | Simec Atlantis Energy Limited |
| 08/09/2015 | Director resigned | BLACK, Duncan Stuart | — |
| 08/09/2015 | Director appointed | — | WIGGINS, Francisca Jane |
| 22/07/2015 | Corporate-secretary resigned | AMICORP (UK) SECRETARIES LIMITED | — |
| 22/07/2015 | Corporate-secretary appointed | — | LINK COMPANY MATTERS LIMITED |
| 27/06/2015 | Charge registered | — | A registered charge |
| 04/03/2014 | Registered name changed | ARC VENTURES (UK) LIMITED | ATLANTIS RESOURCES (SCOTLAND) LIMITED |
| 11/02/2014 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 04 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ATLANTIS RESOURCES (SCOTLAND) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ATLANTIS RESOURCES (SCOTLAND) LIMITED (SC342105)
ATLANTIS RESOURCES (SCOTLAND) LIMITED is a private limited company incorporated on 29 April 2008 and registered in the United Kingdom under company number SC342105. Its registered office is at 26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Simec Atlantis Energy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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