UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD

UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357234
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD located?

    Registered Office Address
    Walter Bower House Main Street
    Guardbridge
    KY16 0US St. Andrews
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    SOI LTDMar 25, 2009Mar 25, 2009

    What are the latest accounts for UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with updates

    4 pagesCS01

    Notification of St Andrews Innovation Limited as a person with significant control on Aug 01, 2024

    2 pagesPSC02

    Cessation of Soi Group Limited as a person with significant control on Aug 01, 2024

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Jul 31, 2024

    10 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Soi Group Limited as a person with significant control on Feb 20, 2025

    2 pagesPSC05

    Appointment of Michael John Gettinby as a secretary on May 31, 2024

    2 pagesAP03

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Jul 31, 2023

    10 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Apr 08, 2024

    1 pagesTM02

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2022

    10 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2021

    10 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    legacy

    40 pagesPARENT_ACC

    Who are the officers of UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETTINBY, Michael John
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Secretary
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    323592730001
    MILLICAN, Keith
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    ScotlandBritishDirector73258940006
    WATSON, Derek Alexander
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    ScotlandBritishAccountant93364600001
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    129368060001
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Lothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Lothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    110304810001
    MAGEE, Stephen Robert
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    ScotlandBritishDirector163101110001
    MUNDIE, Douglas Stewart
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    United KingdomBritishManaging Director494000001
    SMITH, David Christopher
    Dunedin Street
    EH7 4JG Edinburgh
    21/5
    Midlothian
    Uk
    Director
    Dunedin Street
    EH7 4JG Edinburgh
    21/5
    Midlothian
    Uk
    ScotlandBritishSolicitor90130980002
    GILLESPIE MACANDREW DIRECTORS LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    129368070001

    Who are the persons with significant control of UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Aug 01, 2024
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc391905
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Soi Group Limited
    Main Street
    Guardbridge
    KY16 0US St Andrews
    Walter Bower House
    United Kingdom
    Apr 06, 2016
    Main Street
    Guardbridge
    KY16 0US St Andrews
    Walter Bower House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc413672
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0