SOI GROUP LIMITED

Overview

Company Name	SOI GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC413672
Jurisdiction	Scotland
Date of Creation	Dec 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOI GROUP LIMITED?

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

Where is SOI GROUP LIMITED located?

Registered Office Address	Walter Bower House Main Street Guardbridge KY16 0US St. Andrews Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SOI GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SOI GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for SOI GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Audit exemption subsidiary accounts made up to Jul 31, 2024	10 pages	AA

Mar 12, 2025	legacy	41 pages	PARENT_ACC

Mar 12, 2025	legacy	1 pages	AGREEMENT2

Mar 12, 2025	legacy	3 pages	GUARANTEE2

Feb 03, 2025	Confirmation statement made on Feb 02, 2025 with updates	4 pages	CS01

May 31, 2024	Appointment of Michael John Gettinby as a secretary on May 31, 2024	2 pages	AP03

Apr 26, 2024	Audit exemption subsidiary accounts made up to Jul 31, 2023	10 pages	AA

Apr 26, 2024	legacy	42 pages	PARENT_ACC

Apr 26, 2024	legacy	1 pages	AGREEMENT2

Apr 26, 2024	legacy	3 pages	GUARANTEE2

Apr 16, 2024	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Apr 08, 2024	1 pages	TM02

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Change of details for St Andrews Applied Research Limited as a person with significant control on Feb 27, 2023	2 pages	PSC05

Apr 28, 2023	Audit exemption subsidiary accounts made up to Jul 31, 2022	10 pages	AA

Apr 28, 2023	legacy	1 pages	AGREEMENT2

Apr 19, 2023	legacy	42 pages	PARENT_ACC

Apr 19, 2023	legacy	3 pages	GUARANTEE2

Feb 03, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Apr 19, 2022	Audit exemption subsidiary accounts made up to Jul 31, 2021	10 pages	AA

Apr 19, 2022	legacy	1 pages	AGREEMENT2

Apr 19, 2022	legacy	3 pages	GUARANTEE2

Apr 05, 2022	legacy	40 pages	PARENT_ACC

Feb 03, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Director's details changed for Mr Derek Alexander Watson on Aug 17, 2021	2 pages	CH01

Aug 17, 2021	Director's details changed for Mr Keith Millican on Aug 17, 2021	2 pages	CH01

View All Filings

Who are the officers of SOI GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GETTINBY, Michael John

May 31, 2024

Secretary

Main Street

Guardbridge

KY16 0US St. Andrews

Walter Bower House

Scotland

323584860001

MILLICAN, Keith

Dec 22, 2011

Director

Main Street

Guardbridge

KY16 0US St. Andrews

Walter Bower House

Scotland

British

1960-2

Director

73258940006

WATSON, Derek Alexander

Dec 22, 2011

Director

Main Street

Guardbridge

KY16 0US St. Andrews

Walter Bower House

Scotland

British

1970-9

Accountant

93364600001

GILLESPIE MACANDREW SECRETARIES LIMITED

Dec 22, 2011

Apr 08, 2024

Secretary

Atholl Crescent

EH3 8EJ Edinburgh

Midlothian

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC287766

110304810001

CRAWFORD, Moya Maria

Jan 23, 2012

Dec 01, 2018

Director

Atholl Crescent

EH3 8EJ Edinburgh

United Kingdom

British

1958-5

Director

145530002

GLYNN, Martin John Gardner

May 28, 2013

Jan 17, 2019

Director

Atholl Crescent

EH3 8EJ Edinburgh

United Kingdom

Canada

Canadian

1951-9

Company Director

179573370001

JONES, Mervyn David

Jan 23, 2012

Jan 17, 2019

Director

Atholl Crescent

EH3 8EJ Edinburgh

United Kingdom

Scotland

British

1956-11

Director

67299360002

MAGEE, Stephen Robert

Jan 23, 2012

Nov 10, 2015

Director

Atholl Crescent

EH3 8EJ Edinburgh

United Kingdom

Scotland

British

1953-4

Director

163101110001

MUNDIE, Douglas Stewart

Dec 22, 2011

Apr 19, 2013

Director

Atholl Crescent

EH3 8EJ Edinburgh

United Kingdom

British

1952-7

Director

494000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOI GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St Andrews Innovation Limited

Apr 06, 2016

Main Street

Guardbridge

KY16 0US St. Andrews

Walter Bower House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Scotland
Registration Number	Sc391905

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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