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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
    Wilson, Colin
    Born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ now
    OF - Director → CIF 0
    Mr Colin Wilson
    Born in February 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wilson, Kerr Alexander
    Born in November 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ now
    OF - Director → CIF 0
    Mr Kerr Alexander Wilson
    Born in November 1977
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mickel, Niall
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2014-02-20
    OF - Director → CIF 0
  • 2
    Codona, John Graham
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2012-06-11
    OF - Director → CIF 0
  • 3
    Baird, Iain
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-11 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 4
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2010-03-11
    OF - Director → CIF 0
  • 5
    icon of address5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-03-11 ~ 2010-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

THE INFINITY GROUP (SCOTLAND) LIMITED

Previous name
POP UP BAR SERVICES LIMITED - 2013-01-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
Current
226,686 GBP2024-12-31
131,600 GBP2023-12-31
Cash at bank and in hand
6,339 GBP2024-12-31
4,839 GBP2023-12-31
Creditors
Non-current
-9,167 GBP2024-12-31
-19,167 GBP2023-12-31
Net Assets/Liabilities
36,718 GBP2024-12-31
33,460 GBP2023-12-31
Equity
Called up share capital
700 GBP2024-12-31
700 GBP2023-12-31
Retained earnings (accumulated losses)
36,018 GBP2024-12-31
32,760 GBP2023-12-31
Equity
36,718 GBP2024-12-31
33,460 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts invested in assets
200 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
220,850 GBP2024-12-31
100,900 GBP2023-12-31
Other Debtors
Current
836 GBP2024-12-31
30,700 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,109 GBP2023-12-31
Trade Creditors/Trade Payables
Current
196 GBP2024-12-31
1,649 GBP2023-12-31
Other Creditors
Current
72,733 GBP2024-12-31
8,042 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2024-12-31
19,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
700 GBP2024-01-01 ~ 2024-12-31
700 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE INFINITY GROUP (SCOTLAND) LIMITED
    Info
    POP UP BAR SERVICES LIMITED - 2013-01-10
    Registered number SC374657
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 2010-03-11 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • THE INFINITY GROUP (SCOTLAND) LIMITED
    S
    Registered number missing
    icon of addressC/o Johnston Carmichael, West George Street, Glasgow, Scotland, G2 2ND
    Private Company Limited By Shares
    CIF 1
  • THE INFINITY GROUP (SCOTLAND) LIMITED
    S
    Registered number Sc374657
    icon of addressCourtesy Of Johnston Carmichael, 227 West George Street, Glsagow, G2 2ND
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressJohnston Carmichael, 227 West George Street, Glasgow, Glasgow, Strahclyde
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RETAIL PROPERTY MAINTENANCE LIMITED - 2011-07-06
    icon of addressRwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    538,377 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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