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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

Mr Keith Millican

director · Since 22/12/2011

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 6 other boards

Mr Derek Alexander Watson

director · Since 22/12/2011

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 22 other boards

Michael John Gettinby

secretary · Since 31/05/2024

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

Douglas Stewart Mundie

director · Resigned 19/04/2013

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

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Walter Bower House Main Street
2026-06-10

WALTER BOWER HOUSE MAIN STREET

post townSt. Andrews
2026-06-10

ST. ANDREWS

officer appointedGETTINBY, Michael John
2026-06-10
officer appointedMILLICAN, Keith
2026-06-10
officer appointedWATSON, Derek Alexander
2026-06-10