INFINITY INVERNESS LIMITED

SC519844
Dissolved Aberdeen

Other sports activities

13 employees website.com
Lifestyle and entertainment Other sports activities
I

INFINITY INVERNESS LIMITED

SC519844

Other sports activities

Founded 9 Nov 2015 Dissolved Aberdeen, United Kingdom 13 employees website.com
Lifestyle and entertainment Other sports activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Mar 2026 Next due 14 Jan 2027 6 months remaining
Net assets £112K £13K 2024 year on year
Total assets £1M £285K 2024 year on year
Total Liabilities £947K £298K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Btg Begbies Traynor (Central) Llp Suite H Woodburn House 4/5 Golden Square Aberdeen AB10 1RD

Website

www.example.com

Full company profile for INFINITY INVERNESS LIMITED (SC519844), a dissolved lifestyle and entertainment company based in Aberdeen, United Kingdom. Incorporated 9 Nov 2015. Other sports activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£722.00

Decreased by £139.30k (-99%)

Net Assets

£112.06k

Decreased by £13.37k (-11%)

Total Liabilities

£947.50k

Increased by £298.23k (+46%)

Turnover

N/A

Employees

13

Increased by 1 (+8%)

Debt Ratio

89%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Campbell, Taran Michael MalcolmDirectorScottishScotland409 Nov 2015Active
Montgomery, DavidDirectorScottishScotland3416 Feb 2018Active

Shareholders

Shareholders (4)

Beyond Leisure Group Limited
100.0%
1,000
Beverley Montgomery
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Taran Michael Maclcolm Campbell

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

David Montgomery

Scottish

Active
Notified 18 Jun 2019
Residence Wales
DOB December 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Taran Michael Maclcolm Campbell

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Alasdair Robert Smith

Ceased 18 Jun 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Jun 2026ResolutionResolutions
6 May 2026MortgageMortgage Satisfy Charge Full
20 Mar 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jun 2026 Resolution

Resolutions

6 May 2026 Mortgage

Mortgage Satisfy Charge Full

20 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 25 Jun 2026

Resolutions

1 weeks ago on 23 Jun 2026

Mortgage Satisfy Charge Full

2 months ago on 6 May 2026

Confirmation statement made on 31 Dec 2025 with no updates

3 months ago on 20 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025