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
    Jeweller born in April 1959
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ now
    OF - Director → CIF 0
    Mrs Anne Elizabeth Henderson
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Henderson, Joshua
    Company Director born in November 1982
    Individual (3 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Henderson, Daniel Lee
    Distributor born in April 1979
    Individual
    Officer
    1999-10-15 ~ 2009-10-30
    OF - Director → CIF 0
    Henderson, Daniel Lee
    Individual
    Officer
    2002-07-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Murray, Stuart Ritchie
    Solicitor born in September 1965
    Individual
    Officer
    1999-09-27 ~ 1999-10-15
    OF - Director → CIF 0
  • 3
    Henderson, David
    Jeweller born in April 1952
    Individual
    Officer
    1999-10-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Archibald Campbell & Harley
    Individual
    Officer
    1999-09-27 ~ 2002-07-24
    OF - Nominee Secretary → 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
294,382 GBP2022-04-30
295,703 GBP2021-04-30
Debtors
Current
135,113 GBP2021-04-30
Cash at bank and in hand
119 GBP2022-04-30
121 GBP2021-04-30
Current Assets
119 GBP2022-04-30
135,234 GBP2021-04-30
Net Current Assets/Liabilities
-43,717 GBP2022-04-30
-35,833 GBP2021-04-30
Net Assets/Liabilities
250,665 GBP2022-04-30
259,870 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
303,635 GBP2022-04-30
303,635 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
303,635 GBP2022-04-30
303,635 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,253 GBP2022-04-30
7,931 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,253 GBP2022-04-30
7,931 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,322 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,322 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings
294,382 GBP2022-04-30
295,703 GBP2021-04-30
Other Debtors
135,113 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
108,802 GBP2021-04-30
Taxation/Social Security Payable
21,705 GBP2022-04-30
54,256 GBP2021-04-30
Other Creditors
22,131 GBP2022-04-30
8,009 GBP2021-04-30
Other Remaining Borrowings
Current
108,802 GBP2021-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2022-04-30
90 shares2021-04-30

  • INFINITY EDINBURGH LIMITED
    Info
    AC&H 65 LIMITED - 1999-10-20
    Registered number SC200297
    Argyll House, Quarrywood Court, Livingston EH54 6AX
    Private Limited Company incorporated on 1999-09-27 (25 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.