INFINITY AUTOMATION LIMITED
Company details
- Registered name
- INFINITY AUTOMATION LIMITED
- Company number
- SC359447
- Registered office
- Suite 3, Century Court Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland
- Company type
- Private limited company
- Incorporated on
- 12 May 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/06/2024 | Director resigned | CAMPBELL, Ian Houston | — |
| 07/06/2024 | Director appointed | — | KENNY, Steven |
| 01/02/2023 | Director resigned | WELSH, Martin James | — |
| 31/01/2020 | Director appointed | — | CAMPBELL, Ian Houston |
| 31/01/2020 | Director appointed | — | TUDOR, David Wilson |
| 13/09/2019 | Charge registered | — | A registered charge |
| 16/04/2019 | Person with significant control added | — | Digital Technologies Group Limited |
| 02/04/2019 | Director resigned | ALLAN, Antoinette | — |
| 30/01/2019 | Director appointed | — | WELSH, Martin James |
| 30/01/2019 | Director appointed | — | BADMAN, Clive Elton |
| 30/01/2019 | Director appointed | — | ARMOUR, David John |
| 20/03/2018 | Person with significant control ceased | Mr Ian Kirk Allan | — |
| 20/03/2018 | Director resigned | ALLAN, Ian Kirk | — |
| 20/03/2018 | Director appointed | — | ALLAN, Antoinette |
| 16/04/2017 | Person with significant control added | — | Mr Ian Kirk Allan |
| 03/09/2014 | Director resigned | WELSH, Martin James | — |
| 03/09/2014 | Secretary resigned | WELSH, Martin James Miller | — |
| 15/09/2012 | Director appointed | — | ALLAN, Ian Murray |
| 12/05/2009 | Director appointed | — | WELSH, Martin James |
| 12/05/2009 | Director appointed | — | ALLAN, Ian Kirk |
Financial highlights
No figures could be read from the accounts filed on 14 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INFINITY AUTOMATION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About INFINITY AUTOMATION LIMITED (SC359447)
INFINITY AUTOMATION LIMITED is a private limited company incorporated on 12 May 2009 and registered in the United Kingdom under company number SC359447. Its registered office is at Suite 3, Century Court Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 May 2025. 11 active officers are on record , and the person with significant control is Digital Technologies Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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