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Companies/SC342105

Atlantis Resources (Scotland) Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ampeak Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9870218
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 14987300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SH
Simon HirstCurrent director
Appointed 2022-09-27 · 3 yrs · Director
+24 others
GR
Graham ReidCurrent director
Appointed 2021-01-18 · 5 yrs · Ceo
+23 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2020-04-30 · 6 yrs
+632 others
Show 7 historical appointments
AD
Andrew DagleyResigned director
Resigned 2017-08-10 · 5 yrs · Chief Financial Officer
SC
Simon CounsellResigned director
Resigned 2016-10-28 · Chief Financial Officer
FW
Francisca WigginsResigned director
Resigned 2015-09-08 · 1 yr · Director
DB
Duncan BlackResigned director
Resigned 2014-01-24 · 1 yr · Director
TC
Timothy CorneliusResigned director
Resigned 2014-01-24 · 6 yrs · Director
TC
Timothy CorneliusResigned director
Resigned 2008-04-29 · Director
KM
Kim ManleyResigned director
Resigned 2008-04-29 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active