ST ANDREWS INSTRUMENTATION LIMITED

Overview

Company Name	ST ANDREWS INSTRUMENTATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC413998
Jurisdiction	Scotland
Date of Creation	Jan 06, 2012

Summary

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

What is the purpose of ST ANDREWS INSTRUMENTATION LIMITED?

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

Where is ST ANDREWS INSTRUMENTATION LIMITED located?

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

What were the previous names of ST ANDREWS INSTRUMENTATION LIMITED?

Previous Company Names
Company Name	From	Until
MARINE INSTRUMENTATION LIMITED	Jan 06, 2012	Jan 06, 2012

What are the latest accounts for ST ANDREWS INSTRUMENTATION 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 ST ANDREWS INSTRUMENTATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for ST ANDREWS INSTRUMENTATION 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 06, 2025	Notification of St Andrews Innovation Ltd as a person with significant control on Aug 01, 2024	2 pages	PSC02

Jan 27, 2025	Confirmation statement made on Jan 22, 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 25, 2024	Audit exemption subsidiary accounts made up to Jul 31, 2023	10 pages	AA

Apr 25, 2024	legacy	42 pages	PARENT_ACC

Apr 25, 2024	legacy	1 pages	AGREEMENT2

Apr 25, 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

Jan 24, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Apr 20, 2023	Audit exemption subsidiary accounts made up to Jul 31, 2022	10 pages	AA

Apr 20, 2023	legacy	42 pages	PARENT_ACC

Apr 20, 2023	legacy	1 pages	AGREEMENT2

Apr 20, 2023	legacy	3 pages	GUARANTEE2

Jan 24, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Apr 19, 2022	Audit exemption subsidiary accounts made up to Jul 31, 2021	8 pages	AA

Apr 19, 2022	legacy	3 pages	GUARANTEE2

Apr 19, 2022	legacy	1 pages	AGREEMENT2

Apr 05, 2022	legacy	40 pages	PARENT_ACC

Jan 24, 2022	Confirmation statement made on Jan 22, 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 ST ANDREWS INSTRUMENTATION 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

323584620001

MILLICAN, Keith

Jan 06, 2012

Director

Main Street

Guardbridge

KY16 0US St. Andrews

Walter Bower House

Scotland

British

1960-2

Director

73258940006

WATSON, Derek Alexander

Jan 06, 2012

Director

Main Street

Guardbridge

KY16 0US St. Andrews

Walter Bower House

Scotland

British

1970-9

Accountant

93364600001

GILLESPIE MACANDREW SECRETARIES LIMITED

Jan 06, 2012

Apr 08, 2024

Secretary

Atholl Crescent

EH3 8EJ Edinburgh

Midlothian

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC287766

110304810001

MUNDIE, Douglas Stewart

Jan 06, 2012

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 ST ANDREWS INSTRUMENTATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St Andrews Innovation Ltd

Aug 01, 2024

Main Street

KY16 0US Guardbridge

Walter Bower House

Fife

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc391905

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Soi Group Limited

Apr 06, 2016

Atholl Crescent

EH3 8EJ Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Scotland
Registration Number	Sc413672

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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