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Companies/SC395409

Infinity Secretaries Limited

Dormant Company · Aberdeen

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Infinity Advisors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-05 · No cessation recorded

Source record 109094617
Show 1 ceased record
TC
Mrs Tracy CowieIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-01-05

Source record 115836386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
ES
Ebrahim SidatCurrent director
Appointed 2026-05-06
+43 others
SC
Simon CowieCurrent director
Appointed 2011-03-14 · 15 yrs · Director
+65 others
Show 2 historical appointments
TC
Tracy CowieResigned secretary
Resigned 2011-04-30 · 15 yrs
CorpHall Morrice Secretaries LimitedResigned secretary
Resigned 2011-03-14

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active