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Infinity Secretaries Limited
SC395409
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 CARDEN PLACE, ABERDEEN, AB10 1UT
Incorporated 14/03/2011
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
On track
Industry
99999
Dormant companyOfficers
Mr Simon Henry Dyer Cowie
director · Since 14/03/2011
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 56 other boards
Persons with Significant Control
Infinity Advisors Limited
75–100% shares
75–100% votes
5, Carden Place, Aberdeen, AB10 1UT
Reg: Sc625066 · Companies House · Limited Company
Notified 05/01/2026
Former PSCs
Mrs Tracy Cowie
Ceased 05/01/2026