IS
INFINITY SECRETARIES LIMITED
Corporate secretary Nationality Not recorded
195 appointments on record
- Current appointments
- 156
- Resigned appointments
- 39
- Companies
- 193
INFINITY SECRETARIES LIMITED
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Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| BEAUTAN(ABERDEEN) LIMITED | Corporate secretary | 29th May 2024 | Current | active |
| MCKAY & INNES (PETERCULTER) LTD | Corporate secretary | 27th May 2024 | Current | active |
| BEAUTAN (2020) LTD | Corporate secretary | 27th May 2024 | Current | active |
| MCKAY & INNES(CULTS) LTD | Corporate secretary | 27th May 2024 | Current | dissolved |
| ELEMENTS GG LTD | Corporate secretary | 29th Feb 2024 | Current | active |
| ELEMENTS GLA OPS LTD | Corporate secretary | 29th Feb 2024 | Current | active |
| ADAMSPUBCO LTD | Corporate secretary | 27th Sep 2019 | Current | active |
| PARADIGM FLOW TECHNOLOGIES LIMITED | Corporate secretary | 19th Sep 2019 | Current | active |
| INFINITY BUILDINGS LIMITED | Corporate secretary | 25th Feb 2019 | Current | dissolved |
| BME GROUP U.K. LIMITED | Corporate secretary | 13th Aug 2018 | Current | active |
| MCCARTNEY CONSULTING LIMITED | Corporate secretary | 26th Jul 2018 | Current | active |
| GLOBAL MARINE SERVICE GROUP LIMITED | Corporate secretary | 11th May 2018 | Current | active |
| LETHENDY BOLTON LIMITED | Corporate secretary | 9th May 2018 | Current | active |
| LETHENDY ELSTREE LIMITED | Corporate secretary | 9th May 2018 | Current | active |
| LETHENDY STOKE-ON-TRENT LIMITED | Corporate secretary | 9th May 2018 | Current | active |
| THE ADAM LOUNGE LIMITED | Corporate secretary | 3rd Apr 2018 | Current | dissolved |
| CARLANNEMERAKI LIMITED | Corporate secretary | 19th Mar 2018 | Current | active |
| NSDBG LIMITED | Corporate secretary | 26th Feb 2018 | Current | active |
| LETHENDY ESTATES LIMITED | Corporate secretary | 21st Feb 2018 | Current | active |
| MCLEAN INSPECTION SERVICES (SCOTLAND) LIMITED | Corporate secretary | 5th Feb 2018 | Current | active |
| LOCH PROPERTIES (SCOTLAND) LIMITED | Corporate secretary | 5th Jan 2018 | Current | active |
| PINS ASSOCIATES LIMITED | Corporate secretary | 23rd Nov 2017 | Current | dissolved |
| GLIMMERSON SCM LIMITED | Corporate secretary | 17th Nov 2017 | Current | active |
| SDA HOMES LIMITED | Corporate secretary | 31st Oct 2017 | Current | active |
| THE MILL (SCOTLAND) LIMITED | Corporate secretary | 13th Oct 2017 | Current | active |
| AXIS ENERGY PROJECTS LIMITED | Corporate secretary | 29th Sep 2017 | Current | active |
| BUSINESS GROWTH INTERNATIONAL LIMITED | Corporate secretary | 28th Sep 2017 | Current | dissolved |
| HOLD FAST HOLDINGS LIMITED | Corporate secretary | 17th Jul 2017 | Current | dissolved |
| SHOUTOUT.DIGITAL LIMITED | Corporate secretary | 28th Feb 2017 | Current | dissolved |
| DQ OFFSHORE LIMITED | Corporate secretary | 21st Feb 2017 | Current | dissolved |
| OLYMPUS MARINE SERVICES LIMITED | Corporate secretary | 23rd Jan 2017 | Current | dissolved |
| PAH18 LIMITED | Corporate secretary | 23rd Jan 2017 | Current | dissolved |
| SPECIAL OPS AGENCY LIMITED | Corporate secretary | 11th Jan 2017 | Current | dissolved |
| MULTISURFACEREPAIRS.CO.UK LIMITED | Corporate secretary | 9th Jan 2017 | Current | dissolved |
| OIL & GAS PAYROLL & ACCOUNTANCY LIMITED | Corporate secretary | 8th Dec 2016 | Current | dissolved |
| SIOLTA LIMITED | Corporate secretary | 9th Nov 2016 | Current | dissolved |
| CPP (SCOTLAND) LIMITED | Corporate secretary | 25th Oct 2016 | Current | liquidation |
| INFINITY PAYROLL LIMITED | Corporate secretary | 24th Oct 2016 | Current | dissolved |
| CHERRYTREE TECHNOLOGIES LIMITED | Corporate secretary | 12th Oct 2016 | Current | dissolved |
| DISHY DOGS LIMITED | Corporate secretary | 11th Oct 2016 | Current | dissolved |
| ARF (SCOTLAND) LIMITED | Corporate secretary | 28th Sep 2016 | Current | dissolved |
| LP STRUCTURAL DESIGN LIMITED | Corporate secretary | 12th Sep 2016 | Current | dissolved |
| MAC RESOURCES LIMITED | Corporate secretary | 8th Sep 2016 | Current | dissolved |
| SCAFFPLUS (SCOTLAND) LIMITED | Corporate secretary | 2nd Sep 2016 | Current | dissolved |
| GSGS (ABERDEEN) LIMITED | Corporate secretary | 1st Sep 2016 | Current | dissolved |
| 555 PROJECTS LIMITED | Corporate secretary | 12th Jul 2016 | Current | dissolved |
| BLUBAKER VENTURES LIMITED | Corporate secretary | 26th Jun 2016 | Current | dissolved |
| CAFE 100 (ABERDEEN) LIMITED | Corporate secretary | 22nd Jun 2016 | Current | active |
| ROBIN CRAFT LIMITED | Corporate secretary | 20th Jun 2016 | Current | dissolved |
| DJP TURBINES LIMITED | Corporate secretary | 10th May 2016 | Current | dissolved |
| THE ROOM (ABERDEEN) LIMITED | Corporate secretary | 4th May 2016 | Current | dissolved |
| DOD MASSON JOINERY LIMITED | Corporate secretary | 27th Apr 2016 | Current | dissolved |
| CHECK LIFTING INSPECTION LIMITED | Corporate secretary | 13th Apr 2016 | Current | dissolved |
| WAVELENGTH (SCOTLAND) LIMITED | Corporate secretary | 6th Apr 2016 | Current | dissolved |
| CLARK ROOFING LIMITED | Corporate secretary | 24th Feb 2016 | Current | active |
| AR JAY (ABERDEEN) LIMITED | Corporate secretary | 4th Feb 2016 | Current | dissolved |
| WATERWORLD (ABERDEEN) LIMITED | Corporate secretary | 4th Feb 2016 | Current | active |
| NH ENGINEERING (SCOTLAND) LIMITED | Corporate secretary | 12th Jan 2016 | Current | dissolved |
| DOCUMENT & INFORMATION MANAGEMENT CONSULTANCY LIMITED | Corporate secretary | 26th Nov 2015 | Current | dissolved |
| AIS INTERNATIONAL LIMITED | Corporate secretary | 18th Nov 2015 | Current | dissolved |
| ACHNACARRY VENTURES LIMITED | Corporate secretary | 9th Oct 2015 | Current | dissolved |
| ALBERT (XXI) LIMITED | Corporate secretary | 24th Sep 2015 | Current | dissolved |
| PEPELA FRIENDSHIP LIMITED | Corporate secretary | 15th Sep 2015 | Current | dissolved |
| TOBROCOFI LIMITED | Corporate secretary | 14th Aug 2015 | Current | dissolved |
| ALTENS PROPERTY SERVICES LIMITED | Corporate secretary | 7th Aug 2015 | Current | dissolved |
| ATB CONSULTANCY LIMITED | Corporate secretary | 17th Jul 2015 | Current | dissolved |
| KINELLAR RISK CONSULTANTS LIMITED | Corporate secretary | 4th Jun 2015 | Current | dissolved |
| OMEGA TECHNICAL SERVICES (G.B.) LIMITED | Corporate secretary | 26th May 2015 | Current | dissolved |
| BME OIL TOOLS LIMITED | Corporate secretary | 15th May 2015 | Current | dissolved |
| INFINITY TAX LIMITED | Corporate secretary | 30th Apr 2015 | Current | dissolved |
| CALEDONIA ENGINEERING SOLUTIONS LIMITED | Corporate secretary | 28th Apr 2015 | Current | dissolved |
| DH DESIGN (ABERDEEN) LIMITED | Corporate secretary | 26th Jan 2015 | Current | dissolved |
| LOREN CONSTRUCTION LIMITED | Corporate secretary | 19th Jan 2015 | Current | dissolved |
| PETRO SUPPLY LIMITED | Corporate secretary | 1st Dec 2014 | Current | dissolved |
| CONTLAW CONSULTANCY LIMITED | Corporate secretary | 19th Nov 2014 | Current | dissolved |
| PARADIGM OIL & GAS LIMITED | Corporate secretary | 29th Sep 2014 | Current | active |
| ROBNEM LIMITED | Corporate secretary | 22nd Sep 2014 | Current | dissolved |
| SPECIFIC MARKET SOLUTIONS (ABERDEEN) LIMITED | Corporate secretary | 16th Sep 2014 | Current | dissolved |
| AL ZEINA 2014 LIMITED | Corporate secretary | 11th Sep 2014 | Current | active |
| PROJECTION COMPLETIONS LIMITED | Corporate secretary | 3rd Sep 2014 | Current | dissolved |
| ECP 2014 LIMITED | Corporate secretary | 28th Aug 2014 | Current | dissolved |
| INFRARED CONSULTING LIMITED | Corporate secretary | 28th Aug 2014 | Current | dissolved |
| STAB-IN PIPE LIMITED | Corporate secretary | 4th Aug 2014 | Current | dissolved |
| FENIT RESOURCES LIMITED | Corporate secretary | 25th Jun 2014 | Current | liquidation |
| KAYTOM MANAGEMENT SERVICES LIMITED | Corporate secretary | 16th Jun 2014 | Current | dissolved |
| DSWD LIMITED | Corporate secretary | 3rd Jun 2014 | Current | active |
| STOTTS SOLUTIONS LIMITED | Corporate secretary | 1st May 2014 | Current | dissolved |
| AHT PROJECT SERVICES LIMITED | Corporate secretary | 6th Feb 2014 | Current | dissolved |
| RESERVOIR TECHNOLOGY LIMITED | Corporate secretary | 6th Feb 2014 | Current | dissolved |
| DAVSIM CONSULTING LIMITED | Corporate secretary | 31st Jan 2014 | Current | dissolved |
| PARADIGM INTERVENTION TECHNOLOGIES LIMITED | Corporate secretary | 29th Jan 2014 | Current | active |
| D-MAC ENGINEERING (ABERDEEN) LIMITED | Corporate secretary | 21st Nov 2013 | Current | dissolved |
| ALBERT CONSULTANCY LIMITED | Corporate secretary | 17th Sep 2013 | Current | dissolved |
| SYNERGEN OIL & GAS UK LIMITED | Corporate secretary | 23rd Aug 2013 | Current | dissolved |
| JLR CONSULTANCY (ABERDEEN) LIMITED | Corporate secretary | 9th Aug 2013 | Current | dissolved |
| ABERCAR PLATINUM LIMITED | Corporate secretary | 18th Jul 2013 | Current | dissolved |
| KM SERVICES (ABERDEEN) LIMITED | Corporate secretary | 11th Jun 2013 | Current | dissolved |
| WATER AS A TOOL LIMITED | Corporate secretary | 7th May 2013 | Current | dissolved |
| GARSKEY LIMITED | Corporate secretary | 3rd May 2013 | Current | active |
| MEDIAHAU5 LIMITED | Corporate secretary | 23rd Apr 2013 | Current | active |
| CADDD SERVICES LIMITED | Corporate secretary | 22nd Apr 2013 | Current | dissolved |
| TOTO SERVICES (ABERDEEN) LIMITED | Corporate secretary | 6th Mar 2013 | Current | dissolved |
| NORTON PRIVATE CARE LIMITED | Corporate secretary | 8th Feb 2013 | Current | dissolved |
| R SIMPSON CONSULTING LIMITED | Corporate secretary | 30th Jan 2013 | Current | dissolved |
| BRODIES CONSULTING SERVICES LIMITED | Corporate secretary | 25th Jan 2013 | Current | dissolved |
| PROJECT COMPLETIONS CONSULTANTS LIMITED | Corporate secretary | 17th Jan 2013 | Current | dissolved |
| MACKINTOSH MEDIA LIMITED | Corporate secretary | 13th Dec 2012 | Current | dissolved |
| PARADIGM WELL SERVICES LIMITED | Corporate secretary | 6th Nov 2012 | Current | active |
| CDS (ABERDEEN) LIMITED | Corporate secretary | 3rd Oct 2012 | Current | dissolved |
| HART-ITECTURE AND DESIGN LIMITED | Corporate secretary | 1st Oct 2012 | Current | dissolved |
| MY LOGIC LIMITED | Corporate secretary | 29th Aug 2012 | Current | dissolved |
| SEAGATE SECURITY SYSTEMS LIMITED | Corporate secretary | 12th Jul 2012 | Current | dissolved |
| PR ELECTRICAL & PLUMBING/MECHANICAL LIMITED | Corporate secretary | 6th Jun 2012 | Current | dissolved |
| KENNETH MCKIE LIMITED | Corporate secretary | 22nd May 2012 | Current | dissolved |
| DOLPHIN ENERGY LIMITED | Corporate secretary | 11th May 2012 | Current | dissolved |
| FOWLIS LQ DESIGN LIMITED | Corporate secretary | 9th May 2012 | Current | dissolved |
| CAIMAN SOFTWARE DEVELOPMENT LIMITED | Corporate secretary | 5th Apr 2012 | Current | active |
| HENDREY TECH CONSULTING LIMITED | Corporate secretary | 3rd Apr 2012 | Current | dissolved |
| THE SOAP FACTORY LTD | Corporate secretary | 31st Mar 2012 | Current | dissolved |
| ALBERT IX LIMITED | Corporate secretary | 29th Mar 2012 | Current | dissolved |
| AQUATERRA VENTURES LIMITED | Corporate secretary | 15th Mar 2012 | Current | active |
| CMC TECH LIMITED | Corporate secretary | 15th Mar 2012 | Current | dissolved |
| GLOBAL ENERGY SUPPLIES LIMITED | Corporate secretary | 24th Feb 2012 | Current | dissolved |
| DOCUCHECK LIMITED | Corporate secretary | 13th Feb 2012 | Current | dissolved |
| DUCIS LIMITED | Corporate secretary | 26th Jan 2012 | Current | dissolved |
| BLOOMING GARDEN MANAGEMENT LIMITED | Corporate secretary | 18th Jan 2012 | Current | dissolved |
| RUBISLAW DEN CONSULTANCY LIMITED | Corporate secretary | 17th Jan 2012 | Current | liquidation |
| ENCO (ENVIRONMENTAL CONSULTANTS) LIMITED | Corporate secretary | 15th Nov 2011 | Current | dissolved |
| ROVSVP LIMITED | Corporate secretary | 11th Nov 2011 | Current | dissolved |
| HIDRAMAR UK LIMITED | Corporate secretary | 20th Oct 2011 | Current | dissolved |
| ABERDEEN FURNISHINGS LIMITED | Corporate secretary | 18th Oct 2011 | Current | dissolved |
| AMB PLANNING LIMITED | Corporate secretary | 14th Sep 2011 | Current | dissolved |
| GUNNAR DRILLING SERVICES LIMITED | Corporate secretary | 17th Aug 2011 | Current | dissolved |
| CAIMAN INFORMATION TECHNOLOGY SERVICES LIMITED | Corporate secretary | 9th Aug 2011 | Current | dissolved |
| GENERAL TURBINE TECHNOLOGIES LIMITED | Corporate secretary | 2nd Aug 2011 | Current | dissolved |
| PROCTOR DESIGN SERVICES LIMITED | Corporate secretary | 31st Jul 2011 | Current | dissolved |
| EAST COAST PRECISION LIMITED | Corporate secretary | 30th Jun 2011 | Current | dissolved |
| RUBISLAW (XXX) LIMITED | Corporate secretary | 1st Jun 2011 | Current | dissolved |
| CALLAN CONTROLS LIMITED | Corporate secretary | 31st May 2011 | Current | dissolved |
| SPECIALISED TRAINING AND COMPETENCIES SOLUTIONS LIMITED | Corporate secretary | 31st May 2011 | Current | dissolved |
| KNOWLES FOOD SERVICES LIMITED | Corporate secretary | 31st May 2011 | Current | dissolved |
| OGP RECRUITMENT LIMITED | Corporate secretary | 31st May 2011 | Current | dissolved |
| OCTAGON SYSTEMS LIMITED | Corporate secretary | 31st May 2011 | Current | dissolved |
| VISTANOVA (UK) LIMITED | Corporate secretary | 31st May 2011 | Current | dissolved |
| JMECH ENGINEERING LIMITED | Corporate secretary | 31st May 2011 | Current | dissolved |
| ELLCON LIMITED | Corporate secretary | 31st May 2011 | Current | dissolved |
| INTEGRITY INVESTMENTS LIMITED | Corporate secretary | 31st May 2011 | Current | dissolved |
| Y ENTERPRISES LIMITED | Corporate secretary | 27th May 2011 | Current | dissolved |
| ABSOLUTE ENERGY SOLUTIONS LIMITED | Corporate secretary | 26th May 2011 | Current | dissolved |
| ALEXANDER MURRAY & CO LIMITED | Corporate secretary | 21st May 2011 | Current | active |
| SATYASHREE PRIVATE LIMITED | Corporate secretary | 16th May 2011 | Current | dissolved |
| DAVCON OIL AND GAS SERVICES LIMITED | Corporate secretary | 12th May 2011 | Current | dissolved |
| E-LEARNING SAFETY TRAINING LIMITED | Corporate secretary | 12th May 2011 | Current | dissolved |
| BME UK LIMITED | Corporate secretary | 12th May 2011 | Current | dissolved |
| OCTAVIO PARTNERSHIP LIMITED | Corporate secretary | 30th Apr 2011 | Current | active |
| A1 FLOWER SERVICES LIMITED | Corporate secretary | 30th Apr 2011 | Current | dissolved |
| ONESTOP I.T.S. LTD. | Corporate secretary | 10th Mar 2022 | 20th Nov 2023 | active |
| CP DRIVER MEDICAL SERVICES LIMITED | Corporate secretary | 30th May 2018 | 3rd Aug 2020 | dissolved |
| GAM CONSULTANTS LIMITED | Corporate secretary | 29th May 2018 | 9th Jun 2025 | active |
| SIX SEVEN DESIGNS LIMITED | Corporate secretary | 13th Feb 2018 | 21st May 2026 | active |
| INTERVENTION RENTALS INTERNATIONAL LIMITED | Corporate secretary | 9th Oct 2017 | 1st May 2018 | active |
| ALERON TECHNOLOGY LIMITED | Corporate secretary | 22nd Feb 2017 | 22nd Dec 2021 | dissolved |
| KASEUM TECHNOLOGY LIMITED | Corporate secretary | 8th Feb 2017 | 31st May 2025 | active |
| KASEUM HOLDINGS LIMITED | Corporate secretary | 8th Feb 2017 | 31st May 2025 | active |
| HELLENES LIMITED | Corporate secretary | 28th Dec 2016 | 13th Feb 2024 | active |
| LOJJ PROPERTIES (GARTHDEE) LIMITED | Corporate secretary | 14th Nov 2016 | 14th Feb 2018 | active |
| LOJJ PROPERTIES (KING STREET) LIMITED | Corporate secretary | 14th Oct 2016 | 14th Feb 2018 | dissolved |
| PA TRADES (ABERDEEN) LIMITED | Corporate secretary | 31st Aug 2016 | 1st Sep 2016 | dissolved |
| LOJJ PROPERTIES (TILLYDRONE) LIMITED | Corporate secretary | 17th Aug 2016 | 14th Feb 2018 | active |
| LOJJ PROPERTIES (GNR) LIMITED | Corporate secretary | 17th Aug 2016 | 14th Feb 2018 | active |
| LOJJ PROPERTIES (SCOTLAND) LIMITED | Corporate secretary | 4th May 2016 | 14th Feb 2018 | dissolved |
| LOJJ PROPERTIES (LOCH STREET) LIMITED | Corporate secretary | 4th May 2016 | 14th Feb 2018 | active |
| ABN DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP | Corporate llp designated member | 28th Apr 2016 | 5th May 2016 | dissolved |
| ONE-SOLUTION SYSTEMS LIMITED | Corporate secretary | 31st Mar 2016 | 4th Apr 2016 | dissolved |
| LONGWHITE LEISURE LIMITED | Corporate secretary | 5th Feb 2016 | 1st Mar 2022 | active |
| STC CONSULTANCY (SCOTLAND) LIMITED | Corporate secretary | 26th Jan 2016 | 26th Nov 2017 | dissolved |
| LOJJ (SCOTLAND) LIMITED | Corporate secretary | 26th Jan 2016 | 14th Feb 2018 | active |
| MACKENZIE OFFSHORE LIMITED | Corporate secretary | 22nd Jun 2015 | 1st Jul 2018 | active |
| TRINITY KERR LIMITED | Corporate secretary | 26th May 2015 | 26th Aug 2026 | active |
| DEVENICK LIMITED | Corporate secretary | 19th Jan 2015 | 20th Nov 2018 | dissolved |
| CLEARVIEW PVCU LIMITED | Corporate secretary | 10th Feb 2014 | 8th Feb 2019 | dissolved |
| FIRST EMPLOYMENT LAW LIMITED | Corporate secretary | 25th Nov 2013 | 23rd Apr 2024 | active |
| GDDM LIMITED | Corporate secretary | 17th Sep 2013 | 9th Oct 2014 | dissolved |
| JANE'S INTERIORS LIMITED | Corporate secretary | 4th Jan 2013 | 12th Dec 2016 | dissolved |
| DOCUMENT MANAGEMENT SYSTEMS LIMITED | Corporate secretary | 15th Jun 2012 | 19th Feb 2015 | dissolved |
| E-INNOVATION (UK) LIMITED | Corporate secretary | 18th Apr 2012 | 13th May 2015 | active |
| KEY OILFIELD SOLUTIONS LIMITED | Corporate secretary | 8th Aug 2011 | 12th Aug 2011 | dissolved |
| FENEX OILFIELD SERVICES LIMITED | Corporate secretary | 5th Aug 2011 | 12th Aug 2011 | dissolved |
| GLOBAL ENERGY SUPPLIES LIMITED | Corporate secretary | 12th May 2011 | 24th Feb 2012 | dissolved |
| HART-ITECTURE AND DESIGN LIMITED | Corporate secretary | 12th May 2011 | 1st Oct 2012 | dissolved |
| XODUS SUBSEA LIMITED | Corporate secretary | 20th Sep 2005 | 1st Dec 2006 | dissolved |
| XODUS OIL & GAS CONSULTANTS LIMITED | Corporate secretary | 31st Aug 2005 | 1st Dec 2006 | dissolved |
| XODUS TECHNOLOGIES LIMITED | Corporate secretary | 31st Aug 2005 | 1st Dec 2006 | dissolved |
| CML BIOTECH LIMITED | Corporate secretary | 27th Jan 2005 | 28th Feb 2007 | dissolved |
| THINK PR (SCOTLAND) LIMITED | Corporate secretary | 21st Jan 2005 | 2nd Oct 2009 | active |