Infinity Secretaries Limited

Corporate
BRITISH

Risk Flags

Director of 3 companies with insolvency proceedings
5 active companies have overdue filings

Current Appointments
335

Beautan(Aberdeen) Limited

secretary · Since 29/05/2024

Active
Beautan (2020) Ltd

secretary · Since 27/05/2024

Active
Mckay & Innes(Cults) Ltd

secretary · Since 27/05/2024

—
Mckay & Innes (Peterculter) Ltd

secretary · Since 27/05/2024

Active
Elements Gla Ltd

secretary · Since 29/02/2024

Active
Elements Gg Ltd

secretary · Since 29/02/2024

Active
Elements Gla Ops Ltd

secretary · Since 29/02/2024

Active
Sharp Finish Property Ltd

secretary · Since 10/08/2023

active
Big Mannys' Pizza Limited

secretary · Since 07/08/2021

active
Enerquip Technologies Limited

secretary · Since 13/12/2019

Active
Adamspubco Ltd

secretary · Since 27/09/2019

active
Paradigm Flow Technologies Limited

secretary · Since 19/09/2019

active
Lethendy Cheltenham Limited

secretary · Since 09/05/2019

—
Infinity Buildings Limited

secretary · Since 25/02/2019

Active - Proposal to Strike off
Mcmenon Engineering Services (Asia) Limited

secretary · Since 14/11/2018

active
Cherrytree (Aberdeen) Limited

secretary · Since 03/09/2018

Active
Mike Stewart Plumbing & Heating Limited

secretary · Since 03/09/2018

Active
Bme Group U.K. Limited

secretary · Since 13/08/2018

active
Acc Enterprises Limited

secretary · Since 13/08/2018

—
Mccartney Consulting Limited

secretary · Since 26/07/2018

Active
Lethendy Trading Limited

secretary · Since 09/07/2018

Active
Pixel User Group Ltd

secretary · Since 04/06/2018· Overdue filings

active
Carden Facilities Management Limited

secretary · Since 31/05/2018

Active
Nxaf Limited

secretary · Since 24/05/2018

—
Yoursecureit Limited

secretary · Since 16/05/2018

—
Howburn Property Leasing Limited

secretary · Since 15/05/2018

Active
Global Marine Service Group Limited

secretary · Since 11/05/2018

Active - Proposal to Strike off
Knowles Food Services (Shetland) Limited

secretary · Since 09/05/2018

Active
Lethendy Elstree Limited

secretary · Since 09/05/2018

Active
Lethendy Bolton Limited

secretary · Since 09/05/2018

Active
Lethendy Stoke-On-Trent Limited

secretary · Since 09/05/2018

Active
Bme Services Limited

secretary · Since 04/05/2018

active
1st Inspection Services Limited

secretary · Since 02/05/2018

—
Cph Group Limited

secretary · Since 30/04/2018

Active
Jj Harte Limited

secretary · Since 27/04/2018

—
Omega Property Collection Limited

secretary · Since 26/04/2018

Active
Multiplex 3y Limited

secretary · Since 25/04/2018

active
The Adam Lounge Limited

secretary · Since 03/04/2018· Overdue filings

active
Grant Marine Limited

secretary · Since 23/03/2018

—
Carlannemeraki Limited

secretary · Since 19/03/2018

Active
Nsdbg Limited

secretary · Since 26/02/2018

Active
Lethendy Estates Limited

secretary · Since 21/02/2018

Active
Westwood Joiners Limited

secretary · Since 13/02/2018

—
Carden Investments Limited

secretary · Since 12/02/2018

Active
Active
Mcallister Bakery Company Limited

secretary · Since 02/02/2018

Active
Mlp Scotland Limited

secretary · Since 29/01/2018

—
Rowson Legal Practice Limited

secretary · Since 18/01/2018

—
Knowles Group Limited

secretary · Since 15/01/2018

Active
Loch Properties (Scotland) Limited

secretary · Since 05/01/2018

Active
Property Investment Scotland Limited

secretary · Since 05/01/2018

—
Readykes Limited

secretary · Since 05/01/2018

—
Alaig Hr Solutions Limited

secretary · Since 03/01/2018

—
Euan Robertson Limited

secretary · Since 03/01/2018

—
Oblitarisk Limited

secretary · Since 13/12/2017

—
Corby Energy Limited

secretary · Since 04/12/2017

—
Pins Associates Limited

secretary · Since 23/11/2017

—
Lewanbrew Limited

secretary · Since 20/11/2017

—
Glimmerson Scm Limited

secretary · Since 17/11/2017· Overdue filings

active
Global Marine Propulsion Services Limited

secretary · Since 10/11/2017

—
Sda Homes Limited

secretary · Since 31/10/2017

active
Msh Consultancy (Scotland) Limited

secretary · Since 17/10/2017

—
The Mill (Scotland) Limited

secretary · Since 13/10/2017· Overdue filings

active
Sikada Limited

secretary · Since 05/10/2017

—
Lighthouse G.B. Limited

secretary · Since 04/10/2017

—
Lighthouse Scot. Limited

secretary · Since 04/10/2017

—
Lighthouse U.K. Limited

secretary · Since 04/10/2017

—
Axis Energy Projects Limited

secretary · Since 29/09/2017

Active
Business Growth International Limited

secretary · Since 28/09/2017

Active - Proposal to Strike off
Knowles Investments Limited

secretary · Since 26/09/2017

Active
Jen Consultants Limited

secretary · Since 21/09/2017

—
Infinity Storage Limited

secretary · Since 20/09/2017

Active
Jmw Energy Consulting Limited

secretary · Since 19/09/2017

Active
Axis Energy Tlb Limited

secretary · Since 15/09/2017

—
Axis Aquaculture Developments Limited

secretary · Since 15/09/2017

—
Fos Group Limited

secretary · Since 11/09/2017

—
Mcmenon Engineering Services Limited

secretary · Since 04/09/2017

active
Gk Quality Services Limited

secretary · Since 30/08/2017

—
Trek Solutions Group Limited

secretary · Since 17/08/2017

—
Quest Water Solutions Limited

secretary · Since 16/08/2017

—
I4accelerate Limited

secretary · Since 08/08/2017

—
Brooks (Aberdeen) Limited

secretary · Since 08/08/2017

—
Breaking Chains Global

secretary · Since 04/08/2017

—
Braikley Safety Consultants Limited

secretary · Since 28/07/2017

—
Hold Fast Holdings Limited

secretary · Since 17/07/2017

—
Go-Secure (Leisure) Limited

secretary · Since 17/07/2017

—
Enerquip Group Limited

secretary · Since 28/06/2017

Active
C2cex Limited

secretary · Since 22/06/2017

—
Cobolt (Scotland) Limited

secretary · Since 21/06/2017

—
Tfsp Limited

secretary · Since 21/06/2017

—
Ms Investment Group Limited

secretary · Since 20/06/2017

—
Alma Property Limited

secretary · Since 05/06/2017

active
Cmce Management Services Limited

secretary · Since 25/05/2017

—
Elite Oil Gas & Lubricants Limited

secretary · Since 24/05/2017

—
Lovetrades Limited

secretary · Since 18/05/2017

—
Ren Asset Management Limited

secretary · Since 02/05/2017

—
Erimus Safety Limited

secretary · Since 21/04/2017

—
Uac Scotland Limited

secretary · Since 20/04/2017

Active
Kmda Properties Limited

secretary · Since 30/03/2017

Active
Mct Ndt Scotland Limited

secretary · Since 23/03/2017

Active
Portlethen Financial Services Limited

secretary · Since 09/03/2017

—
Shoutout.Digital Limited

secretary · Since 28/02/2017

—
Dq Offshore Limited

secretary · Since 21/02/2017

Active - Proposal to Strike off
Edinview Production Services Limited

secretary · Since 02/02/2017

—
Insch Mahoney Wray Limited

secretary · Since 31/01/2017

—
Olympus Marine Services Limited

secretary · Since 23/01/2017

—
Pah18 Limited

secretary · Since 23/01/2017

—
Creatus Care Limited

secretary · Since 13/01/2017

—
Special Ops Agency Limited

secretary · Since 11/01/2017

—
Multisurfacerepairs.Co.Uk Limited

secretary · Since 09/01/2017

—
Oil & Gas Payroll & Accountancy Limited

secretary · Since 08/12/2016

—
Hillside Properties (Scotland) Limited

secretary · Since 07/12/2016

Active
Siolta Limited

secretary · Since 09/11/2016

—
Infinity Payroll Limited

secretary · Since 24/10/2016

—
Flg Project Services Limited

secretary · Since 19/10/2016

—
Cherrytree Technologies Limited

secretary · Since 12/10/2016

—
Dishy Dogs Limited

secretary · Since 11/10/2016

—
Lilly (Scotland) Limited

secretary · Since 11/10/2016

Active
Arf (Scotland) Limited

secretary · Since 28/09/2016

—
Dhmo Limited

secretary · Since 28/09/2016

Active
Dean Stott Group Limited

secretary · Since 20/09/2016

Active
Lp Structural Design Limited

secretary · Since 12/09/2016

—
Mac Resources Limited

secretary · Since 08/09/2016

—
Glam Beauty Treatments Limited

secretary · Since 07/09/2016

Active
Scaffplus (Scotland) Limited

secretary · Since 02/09/2016

—
Gsgs (Aberdeen) Limited

secretary · Since 01/09/2016

—
Gb Construction (Scotland) Limited

secretary · Since 26/08/2016

Active
Spider Applications Limited

secretary · Since 18/07/2016

active
Rejuven8 Repairs Limited

secretary · Since 15/07/2016

—
555 Projects Limited

secretary · Since 12/07/2016

—
Blubaker Ventures Limited

secretary · Since 26/06/2016

Active
Wgc 1 Limited

secretary · Since 23/06/2016

Active
Cafe 100 (Aberdeen) Limited

secretary · Since 22/06/2016

Active - Proposal to Strike off
Robin Craft Limited

secretary · Since 20/06/2016

—
Kenneth Mair Slaters Limited

secretary · Since 13/06/2016

Active
Djp Turbines Limited

secretary · Since 10/05/2016

—
The Room (Aberdeen) Limited

secretary · Since 04/05/2016

—
Dod Masson Joinery Limited

secretary · Since 27/04/2016

—
Mcmenon Associates Limited

secretary · Since 25/04/2016

active
Check Lifting Inspection Limited

secretary · Since 13/04/2016

—
Wavelength (Scotland) Limited

secretary · Since 06/04/2016

—
The Marketing Mix Limited

secretary · Since 30/03/2016

—
Rosemount Drilling Limited

secretary · Since 22/03/2016

active
Sunnyhill Motors Limited

secretary · Since 14/03/2016

active
Akj Planning Limited

secretary · Since 14/03/2016

Active
Evr Services Limited

secretary · Since 10/03/2016

—
Red Castle Systems Limited

secretary · Since 10/03/2016

—
K2m Bioscience Limited

secretary · Since 08/03/2016

Active
Stanbar Engineering Limited

secretary · Since 04/03/2016

—
Bkmb Limited

secretary · Since 26/02/2016

Active
Clark Roofing Limited

secretary · Since 24/02/2016

Active
Level 3 Inspection Services Limited

secretary · Since 16/02/2016

Active
Ar Jay (Aberdeen) Limited

secretary · Since 04/02/2016

—
Waterworld (Aberdeen) Limited

secretary · Since 04/02/2016

Active - Proposal to Strike off
Stuart'S Joinery Services Limited

secretary · Since 29/01/2016

active
B2s Planning Services Limited

secretary · Since 22/01/2016

—
Bme Ventures Limited

secretary · Since 18/01/2016

active
Nh Engineering (Scotland) Limited

secretary · Since 12/01/2016

—
Ais International Limited

secretary · Since 18/11/2015

—
Achnacarry Ventures Limited

secretary · Since 09/10/2015

—
Gw Wealth Management Limited

secretary · Since 08/10/2015

Active
Albert Xxvv Limited Liability Partnership

llp designated member · Since 25/09/2015

—
Rubislaw V Limited

secretary · Since 24/09/2015

—
Albert (Xxi) Limited

secretary · Since 24/09/2015

—
Pepela Friendship Limited

secretary · Since 15/09/2015

—
We Jolly Limited

secretary · Since 26/08/2015

Active
Tobrocofi Limited

secretary · Since 14/08/2015

—
Bme Lights Limited

secretary · Since 07/08/2015

active
Altens Property Services Limited

secretary · Since 07/08/2015

—
Trig Semple Limited

secretary · Since 23/07/2015

—
Bme Nitech Limited

secretary · Since 23/07/2015

active
Atb Consultancy Limited

secretary · Since 17/07/2015

—
Kinellar Risk Consultants Limited

secretary · Since 04/06/2015

—
Omega Technical Services (G.B.) Limited

secretary · Since 26/05/2015

—
Trinity Kerr Limited

secretary · Since 26/05/2015

Active
Bme Oil Tools Limited

secretary · Since 15/05/2015

—
Requip Services Limited

secretary · Since 01/05/2015

active
Infinity Tax Limited

secretary · Since 30/04/2015

—
Caledonia Engineering Solutions Limited

secretary · Since 28/04/2015

—
Fjellman Limited

secretary · Since 31/03/2015

—
Bulyear Limited

secretary · Since 19/02/2015

active
Dh Design (Aberdeen) Limited

secretary · Since 26/01/2015

—
Loren Construction Limited

secretary · Since 19/01/2015

—
Petro Supply Limited

secretary · Since 01/12/2014

—
Contlaw Consultancy Limited

secretary · Since 19/11/2014

—
Paradigm Oil & Gas Limited

secretary · Since 29/09/2014

active
Robnem Limited

secretary · Since 22/09/2014

—
—
Al Zeina 2014 Limited

secretary · Since 11/09/2014

Active
Hark Studios Limited

secretary · Since 10/09/2014

Active
Projection Completions Limited

secretary · Since 03/09/2014

—
Ecp 2014 Limited

secretary · Since 28/08/2014

—
Calisto V Limited

secretary · Since 28/08/2014

Active
Infrared Consulting Limited

secretary · Since 28/08/2014

—
Odin Security Consultants Limited

secretary · Since 28/08/2014

—
Specific Market Solutions Limited

secretary · Since 26/08/2014

—
Stab-In Pipe Limited

secretary · Since 04/08/2014

—
Kaytom Management Services Limited

secretary · Since 16/06/2014

—
Mckenzie Associates (Aberdeen) Limited

secretary · Since 10/06/2014

Active
Dswd Limited

secretary · Since 03/06/2014

Active - Proposal to Strike off
Stotts Solutions Limited

secretary · Since 01/05/2014

—
Euroscot Aberdeen Limited

secretary · Since 28/03/2014

Active
Global Wire & Inspections Ltd

secretary · Since 26/03/2014

Active
Blubaker Limited

secretary · Since 01/03/2014

—
Aht Project Services Limited

secretary · Since 06/02/2014

—
Reservoir Technology Limited

secretary · Since 06/02/2014

—
Davsim Consulting Limited

secretary · Since 31/01/2014

—
Paradigm Intervention Technologies Limited

secretary · Since 29/01/2014

active
Clas Properties Limited

secretary · Since 03/12/2013

Active
D-Mac Engineering (Aberdeen) Limited

secretary · Since 21/11/2013

—
South Glenbuchat Limited

secretary · Since 07/11/2013

active
Diddle Doodah Limited

secretary · Since 17/10/2013

—
Mountwest Albyn Limited

secretary · Since 25/09/2013

—
Albert Consultancy Limited

secretary · Since 17/09/2013

—
Andrew Polson Limited

secretary · Since 29/08/2013

Active
Synergen Oil & Gas Uk Limited

secretary · Since 23/08/2013· Overdue filings

active
Outsource Solutions (Aberdeen) Limited

secretary · Since 20/08/2013

—
Jlr Consultancy (Aberdeen) Limited

secretary · Since 09/08/2013

—
Scooby Doo Property Limited

secretary · Since 26/07/2013

active
Abercar Platinum Limited

secretary · Since 18/07/2013

—
Chapman Baird Limited

secretary · Since 17/07/2013

Active
Km Services (Aberdeen) Limited

secretary · Since 11/06/2013

—
Water As A Tool Limited

secretary · Since 07/05/2013

—
Garskey Limited

secretary · Since 03/05/2013

Active
Isaac Joinery Services Limited

secretary · Since 25/04/2013

Active
Mediahau5 Limited

secretary · Since 23/04/2013

Active
Caddd Services Limited

secretary · Since 22/04/2013

—
Food For Fitness Limited

secretary · Since 09/04/2013

Active
Trek Solutions Limited

secretary · Since 22/03/2013

—
Toto Services (Aberdeen) Limited

secretary · Since 06/03/2013

—
Cairn Services (Properties) Limited

secretary · Since 04/03/2013

Active
Uuu Limited

secretary · Since 14/02/2013

—
Norton Private Care Limited

secretary · Since 08/02/2013

—
R Simpson Consulting Limited

secretary · Since 30/01/2013

—
Brodies Consulting Services Limited

secretary · Since 25/01/2013

—
Project Completions Consultants Limited

secretary · Since 17/01/2013

—
Ap1 Consultants Limited

secretary · Since 07/01/2013

—
Paragon Subsea Limited

secretary · Since 14/12/2012

—
Mackintosh Media Limited

secretary · Since 13/12/2012

—
Paradigm Well Services Limited

secretary · Since 06/11/2012

active
Access Platforms (Aberdeen) Limited

secretary · Since 01/11/2012

Active
Cds (Aberdeen) Limited

secretary · Since 03/10/2012

—
Hart-Itecture And Design Limited

secretary · Since 01/10/2012

—
Iepfc Limited

secretary · Since 26/09/2012

—
Mp Engineering (Aberdeen) Limited

secretary · Since 20/09/2012

active
My Logic Limited

secretary · Since 29/08/2012

—
Harding Oil & Gas Associates Limited

secretary · Since 20/08/2012

—
Enerquip Limited

secretary · Since 08/08/2012

Active
Seagate Security Systems Limited

secretary · Since 12/07/2012

—
Pr Electrical & Plumbing/Mechanical Limited

secretary · Since 06/06/2012

—
Kenneth Mckie Limited

secretary · Since 22/05/2012

—
Fowlis Lq Design Limited

secretary · Since 09/05/2012

—
Caiman Software Development Limited

secretary · Since 05/04/2012

active
Hendrey Tech Consulting Limited

secretary · Since 03/04/2012

—
Rig Radar Limited

secretary · Since 02/04/2012

—
Twenty 10 Engineering Limited

secretary · Since 02/04/2012

—
The Soap Factory Ltd

secretary · Since 31/03/2012

active
Albert Ix Limited

secretary · Since 29/03/2012

—
Cmc Tech Limited

secretary · Since 15/03/2012

—
Aquaterra Ventures Limited

secretary · Since 15/03/2012

active
Omatron Limited

secretary · Since 28/02/2012

Active
Gary Walker Wealth Management Limited

secretary · Since 24/02/2012

Active
Ellie Planning Limited

secretary · Since 24/02/2012

Active
Global Energy Supplies Limited

secretary · Since 24/02/2012

—
Multiplex 3x Limited

secretary · Since 24/02/2012

active
Docucheck Limited

secretary · Since 13/02/2012

—
Ducis Limited

secretary · Since 26/01/2012

—
Blooming Garden Management Limited

secretary · Since 18/01/2012

—
Pgs Realisatons Limited

secretary · Since 12/01/2012

—
Paradigm Drilling Services Limited

secretary · Since 12/01/2012

active
24/7 Engineering & Construction Limited

secretary · Since 24/11/2011

—
Enco (Environmental Consultants) Limited

secretary · Since 15/11/2011

—
Rovsvp Limited

secretary · Since 11/11/2011

—
—
Global Gtl Limited

secretary · Since 20/10/2011

—
Hidramar Uk Limited

secretary · Since 20/10/2011

—
Aberdeen Furnishings Limited

secretary · Since 18/10/2011

—
Dpw Properties Limited

secretary · Since 10/10/2011

Active
Amb Planning Limited

secretary · Since 14/09/2011

—
Contlaw Services Limited

secretary · Since 31/08/2011

active
Gunnar Drilling Services Limited

secretary · Since 17/08/2011

—
—
Infinity Ventures Limited

secretary · Since 09/08/2011

Active
General Turbine Technologies Limited

secretary · Since 02/08/2011

—
Proctor Design Services Limited

secretary · Since 31/07/2011

—
East Coast Precision Limited

secretary · Since 30/06/2011

—
Castle Of Auchry Windfarm Limited

secretary · Since 10/06/2011

Active
Rubislaw (Xx) Limited

secretary · Since 09/06/2011

active
Rubislaw (Xxx) Limited

secretary · Since 01/06/2011

—
Integrity Investments Limited

secretary · Since 31/05/2011

—
Geoxyz Uk Limited

secretary · Since 31/05/2011

Active
Philippa Shaw Design Limited

secretary · Since 31/05/2011

active
Nmc Engineering Limited

secretary · Since 31/05/2011

—
Objectiv Limited

secretary · Since 31/05/2011

—
Albert Lx Limited

secretary · Since 31/05/2011

—
Pittman Engineering Services Limited

secretary · Since 31/05/2011

—
Hastings Financial (Aberdeen) Limited

secretary · Since 31/05/2011

—
Vistanova (Uk) Limited

secretary · Since 31/05/2011

—
Callan Controls Limited

secretary · Since 31/05/2011

—
Munro Electrical Solutions Limited

secretary · Since 31/05/2011

active
Octagon Systems Limited

secretary · Since 31/05/2011

—
Dylan Enterprises Limited

secretary · Since 31/05/2011

—
Westfield Farm (Aberdeen) Limited

secretary · Since 31/05/2011

Active
Quest Pumps Limited

secretary · Since 31/05/2011

active
Jmech Engineering Limited

secretary · Since 31/05/2011

—
Ogp Recruitment Limited

secretary · Since 31/05/2011

—
Twr (Uk) Limited

secretary · Since 31/05/2011

—
The Bellboy Cleaning Company Limited

secretary · Since 31/05/2011

—
Ellcon Limited

secretary · Since 31/05/2011

—
Salter Drilling Limited

secretary · Since 31/05/2011

—
Knowles Food Services Limited

secretary · Since 31/05/2011

—
Y Enterprises Limited

secretary · Since 27/05/2011

—
Absolute Energy Solutions Limited

secretary · Since 26/05/2011

Active - Proposal to Strike off
Alexander Murray & Co Limited

secretary · Since 21/05/2011

active
Satyashree Private Limited

secretary · Since 16/05/2011

—
Bme Uk Limited

secretary · Since 12/05/2011

—
Bme Holdings Limited

secretary · Since 12/05/2011

active
Polson Properties Limited

secretary · Since 12/05/2011

active
Davcon Oil And Gas Services Limited

secretary · Since 12/05/2011

—
E-Learning Safety Training Limited

secretary · Since 12/05/2011

—
Beachstamp Limited

secretary · Since 12/05/2011

Active
Well-To-Do (Uk) Limited

secretary · Since 05/05/2011

—
Aberdeen Market Developments Limited

secretary · Since 30/04/2011

—
A1 Flower Services Limited

secretary · Since 30/04/2011

—
Octavio Partnership Limited

secretary · Since 30/04/2011

Active
Sea Gear Limited

secretary · Since 29/07/2005

—
Duncan Crane Hire Limited

secretary · Since 06/06/2005

—
Kkab Limited

secretary · Since 06/04/2005

—
Escape Communications Limited

secretary · Since 31/03/2005

—
Vava Records Limited

secretary · Since 22/02/2005

—
Harrison & Reeve Limited

secretary · Since 21/01/2005

Active
C.V.G. Computer Services Limited

secretary · Since 21/01/2005

—
A1 Banana Services Limited

secretary · Since 21/01/2005

—

Insolvency Proceedings

Rubislaw Den Consultancy Limited

members voluntary liquidation

members
Fenit Resources Limited

members voluntary liquidation

members
Cpp (Scotland) Limited

members voluntary liquidation

members

Former Appointments
4

Cpp (Scotland) Limited

secretary · 25/10/2016

Liquidation
Fenit Resources Limited

secretary · 25/06/2014

Liquidation
Dolphin Energy Limited

secretary · 11/05/2012

dissolved
Rubislaw Den Consultancy Limited

secretary · 17/01/2012

Liquidation

Summary

Current roles335
Former roles4
NationalityBRITISH
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.