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Infiniti Financial Solutions Limited

SC628416

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

13 LETTERFEARN DRIVE, GLASGOW, G23 5JL
Incorporated 23/04/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64999
Other financial service activities

Officers

Malcolm Laverock

director · Since 23/04/2019

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 66

Alistair Ross

director · Since 24/04/2019

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Malcolm Laverock

Significant control

British · United Kingdom · Age 66

13, Letterfearn Drive, Glasgow, G23 5JL

Notified 23/04/2019

Alistair Ross

Significant control

British · United Kingdom · Age 39

13, Letterfearn Drive, Glasgow, G23 5JL

Notified 24/04/2019

Ms Avril Archibald

25–50% shares

British · Scotland · Age 52

13, Letterfearn Drive, Glasgow, G23 5JL

Notified 15/11/2022

Mr Hans Harald Vaagenes

25–50% shares

British · Scotland · Age 68

13, Letterfearn Drive, Glasgow, G23 5JL

Notified 15/11/2022

Former PSCs

Ian Crombie

Ceased 30/09/2022

Ms Avril Archibald

Ceased 01/01/2020