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Company profile

Infinity Secretaries Limited

UK company SC395409, incorporated on 14 March 2011.

Infinity Secretaries Limited is a UK company with status Active founded in 2011 based in Scotland.

Company number
SC395409
Incorporated
14 Mar 2011
Companies House status
Active

Company identity

Founded / incorporated
14 March 2011

Company number SC395409

Verify at Companies House
Legal name
INFINITY SECRETARIES LIMITED
Company type
Private Limited Company
Region
Scotland
Registered address
5 CARDEN PLACE
ABERDEEN
SCOTLAND
AB10 1UT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller Controls 1
1
Company Active LTD
Infinity Secretaries Limited
CRN SC395409
2
Direct controller Active LTD
Infinity Advisors Limited
CRN SC625066
3
Intermediate controller Active LTD
Ams Accounting Midco Limited
CRN 16131640
4
Intermediate controller Active LTD
Ams Accountants Group Ltd
CRN 11977633
5
Intermediate controller Active LTD
Stella Maris Bidco Limited
CRN 16436541
6
Intermediate controller Active LTD
Stella Maris Midco 2 Limited
CRN 16433411
7
Intermediate controller Active LTD
Stella Maris Midco 1 Limited
CRN 16429488
8
Intermediate controller Active LTD
Stella Maris Topco Limited
CRN 16425733
9
Intermediate controller Active LTD
Macquarie European Investment Holdings Limited
CRN 06146573
10
Ultimate controller Active LTD
Macquarie Principal Finance UK Limited
CRN 11667655

Company events

Reference milestones and recent Companies House filing stream events.

5 events
28 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

14 Mar
2011

Incorporated

Inception

Company registered at Companies House