---
title: "INFINITY SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cf82eec-e0f9-51fd-a8db-92482d8e9dc4
json: https://whiteintel.dev/api/public/dossier/1cf82eec-e0f9-51fd-a8db-92482d8e9dc4
identifier: oo:GB-COH-SC395409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INFINITY SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC395409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1cf82eec-e0f9-51fd-a8db-92482d8e9dc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cf82eec-e0f9-51fd-a8db-92482d8e9dc4  

## Ownership & control

### Owners / controllers

- **Mrs Tracy Cowie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c33c85f0-516d-4afa-9811-b05b3cec8408
- **INFINITY ADVISORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5a15c8b-3e70-5af8-b1eb-bc7d1a649c2c

### Holdings / subsidiaries

- **XLG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/301d2f8d-7ffb-5308-b844-443d9c879cbf
- **ARATELLUS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3129e3c-2f76-563d-a46b-6b10494cb5c0
- **BRAEHEAD ENGINEERING (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c52435a7-d99e-5e34-af70-93d7fab642d1
- **STRATOV8 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91c8f555-9d32-5dd3-9fc2-e8801ef730b2
- **DIGITAL TRAINING PARTNER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45ab87cc-4822-5a84-90f2-e5b668e03d2a

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC395409`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-14
- **Registered office:** 5 Carden Place, Aberdeen, AB10 1UT, Scotland
- **SIC:** 99999

### Officers

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

### Beneficial owners (Persons with Significant Control)

- [Infinity Advisors Limited](https://whiteintel.dev/entity/a5a15c8b-3e70-5af8-b1eb-bc7d1a649c2c) — 75–100% shares · corporate PSC · Scotland — since 2026-01-05
- Mrs Tracy Cowie — 75–100% shares · individual PSC · Scotland — ceased 2026-01-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC395409
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC395409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFINITY SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/1cf82eec-e0f9-51fd-a8db-92482d8e9dc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cf82eec-e0f9-51fd-a8db-92482d8e9dc4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._