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 3
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2011-04-25 ~ now
    OF - director → CIF 0
  • 2
    5, Carden Place, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Cowie, Tracy
    Director born in September 1977
    Individual (17 offsprings)
    Officer
    2007-09-18 ~ 2011-04-25
    OF - director → CIF 0
    Mrs Tracy Cowie
    Born in September 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Infinity Partnership Limited
    Individual
    Officer
    2004-05-28 ~ 2005-01-21
    OF - secretary → CIF 0
  • 3
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2004-05-28 ~ 2007-09-18
    OF - director → CIF 0
    Simon Henry Dyer Cowie
    Born in February 1973
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stephen, Fiona
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2007-09-18
    OF - director → CIF 0
  • 5
    INFINITY SECRETARIES LIMITED - 2008-02-15
    7, Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-21 ~ 2011-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

INFINITY PARTNERSHIP LIMITED

Previous name
OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
70221 - Financial Management
Brief company account
Property, Plant & Equipment
73,115 GBP2023-05-31
136,463 GBP2022-05-31
Debtors
994,349 GBP2023-05-31
849,994 GBP2022-05-31
Cash at bank and in hand
463,002 GBP2023-05-31
603,772 GBP2022-05-31
Current Assets
1,457,351 GBP2023-05-31
1,453,766 GBP2022-05-31
Creditors
Current
1,456,811 GBP2023-05-31
1,204,842 GBP2022-05-31
Net Current Assets/Liabilities
540 GBP2023-05-31
248,924 GBP2022-05-31
Total Assets Less Current Liabilities
73,655 GBP2023-05-31
385,387 GBP2022-05-31
Creditors
Non-current
-42,056 GBP2023-05-31
-61,073 GBP2022-05-31
Net Assets/Liabilities
10,527 GBP2023-05-31
303,242 GBP2022-05-31
Equity
Called up share capital
4 GBP2023-05-31
4 GBP2022-05-31
Retained earnings (accumulated losses)
10,523 GBP2023-05-31
303,238 GBP2022-05-31
Equity
10,527 GBP2023-05-31
303,242 GBP2022-05-31
Average Number of Employees
292022-06-01 ~ 2023-05-31
232021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
287,702 GBP2023-05-31
348,617 GBP2022-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-78,946 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
214,587 GBP2023-05-31
212,154 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,379 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-78,946 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
73,115 GBP2023-05-31
136,463 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
955,959 GBP2023-05-31
832,964 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
38,390 GBP2023-05-31
17,030 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
994,349 GBP2023-05-31
849,994 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
13,515 GBP2023-05-31
13,515 GBP2022-05-31
Trade Creditors/Trade Payables
Current
137,573 GBP2023-05-31
143,938 GBP2022-05-31
Other Taxation & Social Security Payable
Current
409,264 GBP2023-05-31
305,553 GBP2022-05-31
Other Creditors
Current
896,459 GBP2023-05-31
741,836 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
42,056 GBP2023-05-31
61,073 GBP2022-05-31

Related profiles found in government register
  • INFINITY PARTNERSHIP LIMITED
    Info
    OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05
    Registered number SC268532
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2004-05-28 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • INFINITY PARTNERSHIP LIMITED
    S
    Registered number missing
    29 Beaconsfield Place, Aberdeen, AB15 4AB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2021-11-03 ~ now
    CIF 11 - secretary → ME
  • 2
    ACCORD TAX AND ACCOUNTANCY LIMITED - 2015-07-16
    OPTIMA TAX AND ACCOUNTANCY LIMITED - 2007-05-22
    MOUNTWEST 568 LIMITED - 2004-12-14
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,986 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2020-08-31
    Officer
    2005-01-21 ~ 2005-01-21
    CIF 1 - secretary → ME
    2004-10-12 ~ 2005-01-21
    CIF 7 - secretary → ME
  • 2
    BELLBOY DRYCLEANERS LIMITED - 2005-09-20
    CIRCLE RIVER LIMITED - 2000-12-15
    BELLBOY (ABERDEEN) LIMITED - 1995-10-31
    CIRCLE RIVER LIMITED - 1994-01-19
    37 Albert Street, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-10-12 ~ 2005-01-21
    CIF 6 - secretary → ME
  • 3
    37 Albert Street, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    224,072 GBP2015-12-31
    Officer
    2004-10-29 ~ 2005-02-01
    CIF 5 - secretary → ME
  • 4
    14 Albyn Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    517,616 GBP2016-12-31
    Officer
    2004-06-01 ~ 2005-01-21
    CIF 8 - secretary → ME
  • 5
    INFINITY SECRETARIES LIMITED - 2008-02-15
    7 Queens Terrace, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ 2006-01-01
    CIF 10 - secretary → ME
  • 6
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2004-12-01 ~ 2005-01-21
    CIF 2 - secretary → ME
  • 7
    KNOWLES & SONS (FRUITERERS) LIMITED - 1999-07-13
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-12-01 ~ 2005-01-21
    CIF 3 - secretary → ME
  • 8
    SNOWHARD LIMITED - 1994-07-27
    37 Albert Street, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ 2005-01-21
    CIF 4 - secretary → ME
  • 9
    BEACONSFIELD INVESTMENTS LIMITED - 2004-05-18
    10 Bon Accord Square, Aberdeen
    Corporate (1 parent)
    Equity (Company account)
    141,040 GBP2024-04-30
    Officer
    2004-05-03 ~ 2005-01-21
    CIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.