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INFINITY SECRETARIES LIMITED

Active
SC395409·incorporated 2011-03-14

INFINITY SECRETARIES LIMITED is an active UK private limited company, incorporated on 14 March 2011 at Companies House (number SC395409; OpenRegistry canonical ID GB-SC395409-infinity-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-14
Registered Address
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

INFINITY SECRETARIES LIMITED has 1 person with significant control on file:

  • Infinity Advisors Limited (Scotland reg. Sc625066). Notified 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Tracy Cowie born 1977 resident in Scotland, British national. Notified 2016-04-06. Ceased 2026-01-05.
    • Owns 75% or more of shares

Previous names

INFINITY SECRETARIES LIMITED has previously traded as:

  • RUBISLAW (XXXXXX) LIMITED (until 2011-05-10)

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