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St Andrews Innovation Limited

SC391905

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Walter Bower House Main Street, Guardbridge, St. Andrews, KY16 0US
Incorporated 20/01/2011

Previously known as

St Andrews Applied Research Limited · until 27/02/2023

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Derek Alexander Watson

director · Since 20/01/2011

NONE

BRITISH · SCOTLAND · Age 55

Also on 22 other boards

Mr Keith Millican

director · Since 20/01/2011

NONE

BRITISH · SCOTLAND · Age 66

Also on 6 other boards

Mr Martin John Gardner Glynn

director · Since 17/01/2019

DIRECTOR

CANADIAN · CANADA · Age 74

Mr Wallace Brett Simpson

director · Since 17/01/2019

DIRECTOR

AUSTRALIAN,BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Ms Nicola Jane Mckenzie

director · Since 06/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Michael John Gettinby

secretary · Since 31/05/2024

Derek Alexander Watson

director · Since 20/01/2011

British · Scotland · Age 55

Keith Millican

director · Since 20/01/2011

British · Scotland · Age 66

Martin John Gardner Glynn

director · Since 17/01/2019

Canadian · Canada · Age 74

Wallace Brett Simpson

director · Since 17/01/2019

Australian,British · Scotland · Age 62

Nicola Jane Mckenzie

director · Since 06/12/2022

British · United Kingdom · Age 59

Michael John Gettinby

secretary · Since 31/05/2024

Former

Mervyn David Jones

director · Resigned 05/11/2022

Gillespie Macandrew Secretaries Limited

corporate secretary · Resigned 08/04/2024

Persons with Significant Control

University Of St Andrews

75–100% shares
75–100% votes
Appoint directors

College Gate, Gillespie Terrace, The Scores, St. Andrews, KY16 9AT

Reg: Unofstan · Scotland · University

Notified 06/04/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Walter Bower House Main Street
2026-06-14

WALTER BOWER HOUSE MAIN STREET

post townSt. Andrews
2026-06-14

ST. ANDREWS