Atlantis Group Holdings Limited

SC867190

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 NEWFIELD DRIVE, KILMARNOCK, KA2 9EW

Incorporated 22/10/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter Easton

director · Since 22/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 18 other boards

Mr Steven Easton

director · Since 22/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Alan Andrew Marno

director · Since 27/03/2026

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Easton Capital Limited

50–75% shares

50–75% votes

2, Newfield Drive, Kilmarnock, KA2 9EW

Reg: Sc651713 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/10/2025

Mr Alan Andrew Marno

25–50% shares

25–50% votes

British · Scotland · Age 57

2, Newfield Drive, Kilmarnock, KA2 9EW

Notified 27/03/2026