INFINITY SECRETARIES LIMITED
Dormant Company
INFINITY SECRETARIES LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
5 Carden Place Aberdeen AB10 1UT Scotland
Full company profile for INFINITY SECRETARIES LIMITED (SC395409), an active company based in Aberdeen, Scotland. Incorporated 14 Mar 2011. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cowie, Simon Henry Dyer | Director | British | Scotland | 14 Mar 2011 | Active |
| Tracy Cowie | Secretary | Unknown | Unknown | 30 Apr 2011 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Tracy Cowie
Scottish
- Ownership Of Shares 75 To 100 Percent
Infinity Advisors Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Mar 2026 | Confirmation Statement | Confirmation statement made on 14 Mar 2026 with updates | |
| 11 Feb 2026 | Persons With Significant Control | Change to Infinity Advisors Limited as a person with significant control on 5 Jan 2026 | |
| 6 Jan 2026 | Persons With Significant Control | Infinity Advisors Limited notified as a person with significant control | |
| 6 Jan 2026 | Persons With Significant Control | Cessation of Tracy Cowie as a person with significant control on 5 Jan 2026 | |
| 24 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Confirmation statement made on 14 Mar 2026 with updates
Change to Infinity Advisors Limited as a person with significant control on 5 Jan 2026
Infinity Advisors Limited notified as a person with significant control
Cessation of Tracy Cowie as a person with significant control on 5 Jan 2026
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 14 Mar 2026 with updates
1 months ago on 19 Mar 2026
Change to Infinity Advisors Limited as a person with significant control on 5 Jan 2026
2 months ago on 11 Feb 2026
Infinity Advisors Limited notified as a person with significant control
3 months ago on 6 Jan 2026
Cessation of Tracy Cowie as a person with significant control on 5 Jan 2026
3 months ago on 6 Jan 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 24 Nov 2025