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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 4
  • 1
    Polson, Andrew Alexander
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    2016-10-24 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Mrs Tracy Cowie
    Born in September 1977
    Individual (21 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (361 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 4
    INFINITY SECRETARIES LIMITED
    - now SC395409 SC278326
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 409 offsprings)
    Officer
    2016-10-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINITY PAYROLL LIMITED

Period: 2017-03-23 ~ 2019-03-26
Company number: SC548398
Registered names
INFINITY PAYROLL LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,600 GBP2017-11-30
Creditors
Current
1,327 GBP2017-11-30
Net Current Assets/Liabilities
1,273 GBP2017-11-30
Total Assets Less Current Liabilities
1,273 GBP2017-11-30
Equity
Called up share capital
2 GBP2017-11-30
Retained earnings (accumulated losses)
1,271 GBP2017-11-30
Equity
1,273 GBP2017-11-30
Average Number of Employees
22016-10-24 ~ 2017-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,600 GBP2017-11-30
Other Taxation & Social Security Payable
Current
306 GBP2017-11-30
Other Creditors
Current
1,021 GBP2017-11-30

  • INFINITY PAYROLL LIMITED
    Info
    ENERQUIP PROPERTY CO LIMITED - 2017-03-23
    Registered number SC548398
    5 Carden Place, Aberdeen AB10 1UT
    PRIVATE LIMITED COMPANY incorporated on 2016-10-24 and dissolved on 2019-03-26 (2 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.