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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Henderson, Anne Elizabeth
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ now
    OF - Director → CIF 0
    Mrs Anne Elizabeth Henderson
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henderson, Joshua
    Born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Henderson, Daniel Lee
    Distributor born in April 1979
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2009-10-30
    OF - Director → CIF 0
    Henderson, Daniel Lee
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Archibald Campbell & Harley
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
  • 3
    Henderson, David
    Jeweller born in April 1952
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Murray, Stuart Ritchie
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 1999-10-15
    OF - Director → CIF 0
parent relation
Company in focus

INFINITY EDINBURGH LIMITED

Previous name
AC&H 65 LIMITED - 1999-10-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
291,738 GBP2024-04-30
293,060 GBP2023-04-30
Cash at bank and in hand
119 GBP2024-04-30
119 GBP2023-04-30
Net Current Assets/Liabilities
-29,626 GBP2024-04-30
-39,767 GBP2023-04-30
Net Assets/Liabilities
262,112 GBP2024-04-30
253,293 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
303,635 GBP2024-04-30
303,635 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
303,635 GBP2024-04-30
303,635 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,897 GBP2024-04-30
10,575 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,897 GBP2024-04-30
10,575 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,322 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,322 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
291,738 GBP2024-04-30
293,060 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-04-30
90 shares2023-04-30

  • INFINITY EDINBURGH LIMITED
    Info
    AC&H 65 LIMITED - 1999-10-20
    Registered number SC200297
    icon of addressArgyll House, Quarrywood Court, Livingston EH54 6AX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.