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 1
  • Mackay, Andrew Robert
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2016-01-15 ~ dissolved
    OF - director → CIF 0
    Mr Andrew Robert Mackay
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2017-04-29 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Barnett, Susan
    Director born in October 1948
    Individual
    Officer
    2013-04-29 ~ 2016-01-15
    OF - director → CIF 0
  • 2
    Banks, Craig Gordon
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2024-03-19
    OF - director → CIF 0
    Mr Craig Gordon Banks
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2017-04-29 ~ 2024-01-01
    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
parent relation
Company in focus

INFINITY ENERGY VENTURES LIMITED

Previous name
GRAMPIAN PAYROLL SERVICES LIMITED - 2016-01-15
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Net Assets/Liabilities
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
1,000 GBP2023-04-30
1,000 GBP2022-04-30

  • INFINITY ENERGY VENTURES LIMITED
    Info
    GRAMPIAN PAYROLL SERVICES LIMITED - 2016-01-15
    Registered number SC448714
    Linton Business Park Linton Road, Gourdon, Montrose DD10 0NH
    Private Limited Company incorporated on 2013-04-29 and dissolved on 2024-07-23 (11 years 2 months). The company status is Dissolved.
    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.