Infinity Automation Limited

SC359447

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 3, CENTURY COURT RIVERSIDE WAY, IRVINE, KA11 5DJ

Incorporated 12/05/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Ian Murray Allan

director · Since 15/09/2012

NONE

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Mr David John Armour

director · Since 30/01/2019

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Clive Elton Badman

director · Since 30/01/2019

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 5 other boards

Mr David Wilson Tudor

director · Since 31/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Mr Steven Kenny

director · Since 07/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

Digital Technologies Group Limited

75–100% shares

75–100% votes

Appoint directors

Ayrshire Innovation Centre, 2 Cockburn Place, Irvine, KA11 5DA

Reg: Sc612793 · Companies House · Private Limited Company

Notified 16/04/2019

Former PSCs

Mr Ian Kirk Allan

Ceased 20/03/2018

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 13/09/2019Registered 17/09/2019