logo
explain how to read the page

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 7
  • 1
    Hepburn, Maureen Beatrice
    Chartered Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    2002-11-05 ~ 2016-02-11
    OF - Director → CIF 0
    Hepburn, Maureen Beatrice
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 2
    Low, Cheryl Brenda
    Accountant born in June 1979
    Individual (4 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Beatrice Milne
    Retired
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 4
    TORGLENN LIMITED
    - now SC331498
    YORK PLACE (NO.445) LIMITED - 2007-10-12
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-11-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2007-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27 Lauriston Street, Edinburgh
    Active Corporate (4 parents, 2708 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    OF - Nominee Director → CIF 0
  • 7
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 3288 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    OF - Nominee Director → CIF 0
    2002-11-05 ~ 2002-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFINITY SOLUTIONS LIMITED

Period: 2002-11-05 ~ 2019-08-20
Company number: SC239162
Registered name
INFINITY SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • INFINITY SOLUTIONS LIMITED
    Info
    Registered number SC239162
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian EH3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-05 and dissolved on 2019-08-20 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.