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THE INFINITY GROUP (SCOTLAND) LIMITED

Active
SC374657·incorporated 2010-03-11

THE INFINITY GROUP (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 11 March 2010 at Companies House (number SC374657; OpenRegistry canonical ID GB-SC374657-the-infinity-group-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-11
Registered Address
C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

THE INFINITY GROUP (SCOTLAND) LIMITED has 2 persons with significant control on file:

  • Mr Kerr Alexander Wilson born 1977 resident in Scotland, Scottish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Wilson born 1974 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE INFINITY GROUP (SCOTLAND) LIMITED has previously traded as:

  • POP UP BAR SERVICES LIMITED (until 2013-01-10)

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