The Infinity Group (Scotland) Limited

SC374657

active

ltd

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, 227 West George Street, Glasgow, G2 2ND

Incorporated 11/03/2010

Previously known as

Pop Up Bar Services Limited · until 10/01/2013

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

Kerr Alexander Wilson

director · Since 11/06/2012

Scottish · Scotland · Age 48

Colin Wilson

director · Since 11/11/2013

British · Scotland · Age 52

Former

Stephen George Mabbott

director · Resigned 11/03/2010

Brian Reid Ltd.

corporate secretary · Resigned 11/03/2010

John Graham Codona

director · Resigned 11/06/2012

Iain Baird

secretary · Resigned 16/11/2012

Niall Mickel

director · Resigned 20/02/2014

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

Change History

officer appointed → WILSON, Colin

2026-08-17

officer appointed → WILSON, Kerr Alexander

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → C/O Johnston Carmichael

2026-08-17

C/O JOHNSTON CARMICHAEL

post town → Glasgow

2026-08-17

GLASGOW