Contlaw Services Limited

SC406478

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

5 Carden Place, Aberdeen, AB10 1UT

Incorporated 31/08/2011

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Infinity Secretaries Limited

secretary · Since 31/08/2011

BRITISH

Also on 338 other boards

Gary Andrew

director · Since 31/08/2011

DIRECTOR

BRITISH · SCOTLAND · Age 54

Infinity Secretaries Limited

corporate secretary · Since 31/08/2011

Reg: SC395409

Also on 338 other boards

Gary Andrew

director · Since 31/08/2011

British · Scotland · Age 54

Former

Simon Henry Dyer Cowie

director · Resigned 31/08/2011

Persons with Significant Control

Gary Andrew

75–100% shares

British · Scotland · Age 54

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Change History

officer appointed → INFINITY SECRETARIES LIMITED

2026-07-26

officer appointed → ANDREW, Gary

2026-07-26

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 5 Carden Place

2026-07-26

5 CARDEN PLACE

post town → Aberdeen

2026-07-26

ABERDEEN