Atlantis Resources (Scotland) Limited

Company SC342105 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.6y median 4.6y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 11Finance 11Utilities 5Construction 2Manufacturing 2Professional services 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Marine Current Turbines Limited 2 shared directors
Afon Wysg Energy Limited 2 shared directors
Atlantis Operations (UK) Limited 2 shared directors
Atlantis Ocean Energy PLC 2 shared directors
Atlantis Future Energy PLC 2 shared directors
AW1 Energy Storage Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC342105
Status	Active
Type	Private Limited Company
Incorporated	29/04/2008
Address	26 DUBLIN STREET, EDINBURGH, EH3 6NN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Ampeak Energy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Simec Atlantis Energy Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Simon Matthew Hirst Director · appointed 2022
Graham Matthew Reid Director · appointed 2021

Show 6 former officers

Andrew Luke Dagley Director · appointed 2017 · resigned 2022
Simon Thomas Counsell Director · appointed 2016 · resigned 2017
Francisca Jane Wiggins Director · appointed 2015 · resigned 2016
Duncan Stuart Black Director · appointed 2014 · resigned 2015
Timothy James Cornelius Director · appointed 2008 · resigned 2021
Kim Manley Director · appointed 2008 · resigned 2014

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.