INFINITY AUTOMATION LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Suite 3, Century Court Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland

SIC codes

70229 — Management consultancy activities other than financial management

Accounts next due

2027-02-28

Confirmation statement next due

2026-05-26

2. Directors (6 active)

ALLAN, Ian Murray

director · appointed 2012-09-15 · born 2/1955 (age 71)

ARMOUR, David John

director · appointed 2019-01-30 · born 1/1966 (age 60)

BADMAN, Clive Elton

director · appointed 2019-01-30 · born 2/1953 (age 73)

CAMPBELL, Ian Houston

director · appointed 2020-01-31 · born 9/1960 (age 66)

KENNY, Steven

director · appointed 2024-06-07 · born 3/1975 (age 51)

TUDOR, David Wilson

director · appointed 2020-01-31 · born 2/1969 (age 57)

3. Shareholders (1 active)

Digital Technologies Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Digital Technologies Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Digital Technologies Group Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low