Infinity Secretaries Limited
Company SC395409 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ebrahim Adam Sidat Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Chadwick & Company (Manchester) Limited 1 shared director
- Isaacs Accountants (UK) Limited 1 shared director
- Isaacs Corporate Solutions Limited 1 shared director
- AMS Accounts (MCR) Limited 1 shared director
- AMS Private Client Limited 1 shared director
- BW Medical Accountants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC395409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2011 |
| Address | 5 CARDEN PLACE, ABERDEEN, AB10 1UT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tracy Cowie ceased 2026-01-05
75-100% shares · notified 2016-04-06 - Infinity Advisors Limited
75-100% shares, 75-100% voting · notified 2026-01-05
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC511424
75-100% shares · notified 2016-04-06 - SC469262 ceased 2022-01-01
75-100% shares · notified 2016-04-06 - Designer Kitchens & Interiors Limited ceased 2017-02-27
75-100% shares · notified 2017-02-24 - Braehead Engineering (Scotland) Limited ceased 2019-05-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 - Digital Training Partner Limited ceased 2021-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - XLG Limited ceased 2024-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - Stratov8 Limited ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 - Aratellus Group Limited ceased 2023-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-18
Officers (3)
- Ebrahim Adam Sidat Director · appointed 2026
Show 2 former officers
- Tracy Cowie Secretary · appointed 2011 · resigned 2026
- Hall Morrice Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record