Ltd Facts The UK company register, as filed

Register entry · No. SC395409

INFINITY SECRETARIES LIMITED

Active Private Limited Company Incorporated 14 Mar 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Mar 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CARDEN PLACE, ABERDEEN, SCOTLAND, AB10 1UT

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Mar 2027
    Last made up to
    14 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INFINITY SECRETARIES LIMITED current
    2. RUBISLAW (XXXXXX) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £1 0
31 Mar 2024 not published not published — £1 0
31 Mar 2023 not published not published — £1 0
31 Mar 2022 not published not published — £1 0
31 Mar 2021 not published not published — £1 0
31 Mar 2020 not published not published — £1 0

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Henry Dyer Cowie Director 14 Mar 2011 — February 1973 British · Scotland
Ebrahim Adam Sidat Director 6 May 2026 — May 1984 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Infinity Advisors Limited company · Sc625066 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 5 Jan 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is INFINITY SECRETARIES LIMITED still trading?

The register shows INFINITY SECRETARIES LIMITED as active.

What does INFINITY SECRETARIES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was INFINITY SECRETARIES LIMITED set up?

It was incorporated on 14 March 2011.

When are INFINITY SECRETARIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is INFINITY SECRETARIES LIMITED's next confirmation statement due?

By 28 March 2027.

Who runs INFINITY SECRETARIES LIMITED?

INFINITY SECRETARIES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 07894325 AEW ELECTRICAL LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  2. 07894408 HANZI INDUSTRIAL SHANGHAI CO., LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  3. 07894035 J. FLINT SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  4. 07894171 STONEHOUSE ACCOUNTANTS & AUDITORS LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  5. 07893594 BARNES CARPETS LIMITED Active Private Limited Company Inc. 29 Dec 2011 99999 · Dormant Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House