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The Infinity Group (Scotland) Limited

The Infinity Group (Scotland) Limited is an active company incorporated on 11 March 2010 with the registered office located in Glasgow, City of Glasgow. The Infinity Group (Scotland) Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
SC374657
Private limited company
Scottish Company
Age
15 years
Incorporated 11 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
Address changed on 10 Feb 2025 (7 months ago)
Previous address was Courtesy of Johnston Carmichael 227 West George Street Glasgow Strathclyde G2 2nd
Telephone
01908200022
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Feb 1974
Director • Scottish • Lives in Scotland • Born in Nov 1977
Mr Kerr Alexander Wilson
PSC • Scottish • Lives in Scotland • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
TSCM (Europe) Limited
Colin Wilson and Kerr Alexander Wilson are mutual people.
Active
Intelligent Thinking Management Ltd
Colin Wilson and Kerr Alexander Wilson are mutual people.
Active
Verstand Properties Ltd
Colin Wilson and Kerr Alexander Wilson are mutual people.
Active
The Big Husky Lodge Limited
Colin Wilson and Kerr Alexander Wilson are mutual people.
Active
Mountain Grange Lodge Limited
Colin Wilson and Kerr Alexander Wilson are mutual people.
Active
Boutique Lodges (Scotland) Limited
Kerr Alexander Wilson and Colin Wilson are mutual people.
Active
Simply Solutions (Europe) Limited
Kerr Alexander Wilson is a mutual person.
Active
Intelligent Thinking FM Limited
Colin Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.84K
Decreased by £15.89K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£136.64K
Decreased by £113.29K (-45%)
Total Liabilities
-£103.18K
Decreased by £120.11K (-54%)
Net Assets
£33.46K
Increased by £6.82K (+26%)
Debt Ratio (%)
76%
Decreased by 13.83% (-15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Colin Wilson Details Changed
6 Months Ago on 10 Mar 2025
Mr Kerr Alexander Wilson (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Mr Kerr Alexander Wilson Details Changed
6 Months Ago on 10 Mar 2025
Mr Colin Wilson (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 May 2024
Mr Colin Wilson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Kerr Alexander Wilson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Kerr Alexander Wilson as a person with significant control on 6 April 2016
Submitted on 12 Mar 2025
Change of details for Mr Colin Wilson as a person with significant control on 6 April 2016
Submitted on 12 Mar 2025
Change of details for Mr Colin Wilson as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Director's details changed for Mr Kerr Alexander Wilson on 10 March 2025
Submitted on 11 Mar 2025
Change of details for Mr Kerr Alexander Wilson as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Colin Wilson on 10 March 2025
Submitted on 11 Mar 2025
Registered office address changed from Courtesy of Johnston Carmichael 227 West George Street Glasgow Strathclyde G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
Repayment History
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