St Andrews Instrumentation Limited

SC413998

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 06/01/2012

Previously known as

Marine Instrumentation Limited · until 25/04/2013

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Keith Millican

director · Since 06/01/2012

DIRECTOR

BRITISH · SCOTLAND

Also on 6 other boards

Mr Derek Alexander Watson

director · Since 06/01/2012

ACCOUNTANT

BRITISH · SCOTLAND

Also on 22 other boards

Michael John Gettinby

secretary · Since 31/05/2024

Derek Alexander Watson

director · Since 06/01/2012

British · Scotland

Keith Millican

director · Since 06/01/2012

British · Scotland

Michael John Gettinby

secretary · Since 31/05/2024

Former

Gillespie Macandrew Secretaries Limited

corporate secretary · Resigned 08/04/2024

Persons with Significant Control

Soi Group Limited

75–100% shares

75–100% votes

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

Reg: Sc413672 · Scotland · Private Limited Company

Notified 06/04/2016

St Andrews Innovation Ltd

75–100% shares

Reg: Sc391905 · Companies House · Private Company Limited By Shares

Notified 01/08/2024

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Walter Bower House Main Street

2026-06-14

WALTER BOWER HOUSE MAIN STREET

post town → St. Andrews

2026-06-14

ST. ANDREWS