Soi Group Limited

SC413672

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 22/12/2011

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Keith Millican

director · Since 22/12/2011

British · Scotland · Age 66

Derek Alexander Watson

director · Since 22/12/2011

British · Scotland · Age 55

Michael John Gettinby

secretary · Since 31/05/2024

Former

Stephen Robert Magee

director · Resigned 10/11/2015

Moya Maria Crawford

director · Resigned 01/12/2018

Mervyn David Jones

director · Resigned 17/01/2019

Martin John Gardner Glynn

director · Resigned 17/01/2019

Gillespie Macandrew Secretaries Limited

corporate secretary · Resigned 08/04/2024

Persons with Significant Control

St Andrews Innovation Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Walter Bower House, Main Street, St. Andrews, KY16 0US

Reg: Sc391905 · Scotland · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Walter Bower House Main Street

2026-06-10

WALTER BOWER HOUSE MAIN STREET

post town → St. Andrews

2026-06-10

ST. ANDREWS