CompanyCore
UK company intelligence
Company profile report
Prepared 22 April 2026
INFINITY SECRETARIES LIMITED
SC395409 · ltd · incorporated 2011-03-14
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- scotland
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT, Scotland
- SIC codes
- 99999 — SIC 99999
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-03-28
2. Directors (1 active)
- COWIE, Simon Henry Dyer
- director · appointed 2011-03-14 · born 2/1973 (age 53)
3. Shareholders (1 active)
- Infinity Advisors Limited
- 75-100% shares · 75-100% voting
4. Group structure
Infinity Advisors Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Infinity Advisors Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- critical — 85/100
- Red flags
- 0 high · 0 medium · 0 low