Infrared Infrastructure (Colombia) Gp Limited

SC373908

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

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 01/03/2010

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

82990

Other business support service activities

Officers

Burness Paull Llp

secretary · Since 13/10/2010

BRITISH

Also on 409 other boards

Mr Carlos Abuin

director · Since 30/03/2017

INVESTMENT EXECUTIVE

SPANISH · SPAIN

Also on 4 other boards

Mr Jonathan Paul Beeson

director · Since 15/10/2026

BRITISH · UNITED KINGDOM

Mr. Charles Lloyd Haywood

director · Since 15/10/2026

BRITISH · UNITED KINGDOM

Former

Maria Del Pilar Banegas Munoz

director · Resigned 09/10/2026

Persons with Significant Control

Infrared Capital Partners (Holdco) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 7444614 · Companies House · Corporate

Notified 06/04/2016