Who owns INFINITY SECRETARIES LIMITED?

In the current sources, INFINITY SECRETARIES LIMITED is connected to Mrs Tracy Cowie, INFINITY ADVISORS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INFINITY SECRETARIES LIMITED's risk level?

WhiteIntel flags INFINITY SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INFINITY SECRETARIES LIMITED appear across sources?

INFINITY SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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INFINITY SECRETARIES LIMITED

Name: INFINITY SECRETARIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INFINITY SECRETARIES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2011-03-14
Legal form: ltd
Activity: 99999
Registered office: 5 Carden Place, Aberdeen, AB10 1UT, Scotland

INFINITY SECRETARIES LIMITED is a ltd registered in GB, incorporated 2011-03-14 (active).

Ownership & control

Owners / controllers

INFINITY SECRETARIES LIMITED
- Mrs Tracy Cowie· beneficial owner87.5%· via ch_psc
- INFINITY ADVISORS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

INFINITY SECRETARIES LIMITED
- XLG LIMITED· beneficial owner87.5%· via ch_psc
- ARATELLUS GROUP LIMITED· beneficial owner87.5%· via ch_psc
- BRAEHEAD ENGINEERING (SCOTLAND) LIMITED· beneficial owner87.5%· via ch_psc
- STRATOV8 LIMITED· beneficial owner87.5%· via ch_psc
- DIGITAL TRAINING PARTNER LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Tracy Cowiebeneficial owner 87.5%→INFINITY SECRETARIES LIMITED
1INFINITY ADVISORS LIMITEDbeneficial owner 87.5%→INFINITY SECRETARIES LIMITED
2Simon Henry Dyer Cowiebeneficial owner 75%→INFINITY ADVISORS LIMITED
2Simon Henry Dyer Cowiebeneficial owner 62.5%→INFINITY ADVISORS LIMITED
2Mrs Tracy Cowiebeneficial owner 37.5%→INFINITY ADVISORS LIMITED
2AMS ACCOUNTING MIDCO LIMITEDbeneficial owner 87.5%→INFINITY ADVISORS LIMITED
3AMS ACCOUNTANTS GROUP LTDbeneficial owner 87.5%→AMS ACCOUNTING MIDCO LIMITED
4Mr Ebrahim Adam Sidatbeneficial owner 50%→AMS ACCOUNTANTS GROUP LTD
4Mr David Luke Cleggbeneficial owner 50%→AMS ACCOUNTANTS GROUP LTD
4Mr David Luke Cleggbeneficial owner 37.5%→AMS ACCOUNTANTS GROUP LTD
4Mr Ebrahim Adam Sidatbeneficial owner 37.5%→AMS ACCOUNTANTS GROUP LTD
4STELLA MARIS BIDCO LIMITEDbeneficial owner 87.5%→AMS ACCOUNTANTS GROUP LTD
5STELLA MARIS MIDCO 2 LIMITEDbeneficial owner 87.5%→STELLA MARIS BIDCO LIMITED
6STELLA MARIS MIDCO 1 LIMITEDbeneficial owner 87.5%→STELLA MARIS MIDCO 2 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: SC395409
Status: active
Type: ltd
Incorporated: 2011-03-14
Registered office: 5 Carden Place, Aberdeen, AB10 1UT, Scotland
SIC: 99999

Officers · 2 active

COWIE, Simon Henry Dyer
director · British · appt 2011-03-14
SIDAT, Ebrahim Adam
director · British · appt 2026-05-06
COWIE, Tracy(resigned)
secretary · appt 2011-04-30
HALL MORRICE SECRETARIES LIMITED(resigned)
corporate secretary · appt 2011-03-14

Beneficial owners · PSC · 1 current

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Infinity Advisors Limited
corporate PSC · Scotland · since 2026-01-05 · trace owners →
75–100% shares
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Mrs Tracy Cowie
individual PSC · Scotland · ceased 2026-01-05
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

INFINITY SECRETARIES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House