# Infinity Secretaries Limited

## Details

- **Company number:** [SC395409](https://find-and-update.company-information.service.gov.uk/company/SC395409)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2011
- **Registered office:** 5 CARDEN PLACE, ABERDEEN, AB10 1UT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Rubislaw (Xxxxxx) Limited (until 10 May 2011)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracy Cowie | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Jan 2026 |
| Infinity Advisors Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | £1 | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |
| 31 Mar 2014 | £1 | - |
| 31 Mar 2013 | £1 | - |
| 31 Mar 2012 | £1 | - |



## Owned by

Infinity Secretaries Limited → [Infinity Advisors Limited](/company/SC625066) → [AMS Accounting Midco Limited](/company/16131640) → [AMS Accountants Group Ltd](/company/11977633) → [Stella Maris Bidco Limited](/company/16436541) → [Stella Maris Midco 2 Limited](/company/16433411)





## Registered address

404 companies are registered at this address - likely a registration agent.