£1
No changevs Mar 2024ActiveSC395409Private limited companyAberdeen
INFINITY SECRETARIES LIMITED
Significant control: Infinity Advisors Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
INFINITY SECRETARIES LIMITED is an active private limited company (company number SC395409) incorporated on 14 March 2011, registered in Aberdeen. Its registered activity is dormant company (SIC 99999). Latest dormant accounts cover the period ending 31 March 2025, showing net assets of £1, with 0 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 164 comparable companies in Aberdeen (median £2, upper quartile £100).
02
Ownership and control
- Infinity Advisors Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mrs Tracy Cowie
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 14 March 201115 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 28 March 2027in 155 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 99999
- Dormant Company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
0
vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £1 | — | £1 | — | — | — | 0 |
| 31 March 2024 | £1 | — | £1 | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 March 2025
- Incorporated five or more years agoIncorporated 14 March 2011
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 155 days
- Next accounts duein 68 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in Aberdeen
- BRAEHEAD HOMES LIMITEDAberdeen · inc. May 2011
- EIS (AGGREGATES) LIMITEDAberdeen · inc. Dec 2010
- IAIN SMITH TRUSTEES LIMITEDAberdeen · inc. Jun 2011
- NEWTONHILL DEVELOPMENTS LIMITEDAberdeen · inc. Aug 2011
- AFFORDABLE KITCHENS & BATHROOMS ACCESSORIES LIMITEDBalgownie Road, Bridge Of Don · inc. Sept 2010
- BON ACCORD RENEWABLES LIMITEDAberdeen · inc. Sept 2011
All companies incorporated on 14 March 2011 · in Mar 2011.
09
Reminders for INFINITY SECRETARIES LIMITED
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