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The Infinity Group (Scotland) Limited

SC374657

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

C/O JOHNSTON CARMICHAEL, GLASGOW, G2 2ND
Incorporated 11/03/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kerr Alexander Wilson

director · Since 11/06/2012

DIRECTOR

SCOTTISH · SCOTLAND · Age 48

Also on 8 other boards

Mr Colin Wilson

director · Since 11/11/2013

DIRECTOR

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Mr Kerr Alexander Wilson

25–50% shares
25–50% votes

Scottish · Scotland · Age 48

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 06/04/2016

Mr Colin Wilson

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 52

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 06/04/2016