Introduction
Watch Company
S
SOI GROUP LIMITED
SOI GROUP LIMITED is an active company incorporated on 22 December 2011 with the registered office located in St. Andrews. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. SOI GROUP LIMITED was registered 14 years ago.(SIC: 72190)
Status
active
Active since 14 years ago
Company No
SC413672
LTD Company
Age
14 Years
Incorporated 22 December 2011
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Walter Bower House Main Street Guardbridge St. Andrews, KY16 0US,
Previous Addresses
5 Atholl Crescent Edinburgh EH3 8EJ
From: 22 December 2011To: 16 July 2021
13 key events • 2011 - 2019
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Funding Round
Jul 12
Capital Allotment Shares
Director Left
Apr 13
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Funding Round
Jul 13
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GETTINBY, Michael John
ActiveMain Street, St. AndrewsKY16 0US
Secretary
Appointed 31 May 2024
GETTINBY, Michael John
Main Street, St. AndrewsKY16 0US
Secretary
31 May 2024
Active
MILLICAN, Keith
ActiveMain Street, St. AndrewsKY16 0US
Born February 1960
Director
Appointed 22 Dec 2011
MILLICAN, Keith
Main Street, St. AndrewsKY16 0US
Born February 1960
Director
22 Dec 2011
Active
WATSON, Derek Alexander
ActiveMain Street, St. AndrewsKY16 0US
Born September 1970
Director
Appointed 22 Dec 2011
WATSON, Derek Alexander
Main Street, St. AndrewsKY16 0US
Born September 1970
Director
22 Dec 2011
Active
GILLESPIE MACANDREW SECRETARIES LIMITED
ResignedAtholl Crescent, EdinburghEH3 8EJ
Corporate secretary
Appointed 22 Dec 2011
Resigned 08 Apr 2024
GILLESPIE MACANDREW SECRETARIES LIMITED
Atholl Crescent, EdinburghEH3 8EJ
Corporate secretary
22 Dec 2011
Resigned 08 Apr 2024
Resigned
CRAWFORD, Moya Maria
ResignedAtholl Crescent, EdinburghEH3 8EJ
Born May 1958
Director
Appointed 23 Jan 2012
Resigned 01 Dec 2018
CRAWFORD, Moya Maria
Atholl Crescent, EdinburghEH3 8EJ
Born May 1958
Director
23 Jan 2012
Resigned 01 Dec 2018
Resigned
GLYNN, Martin John Gardner
ResignedAtholl Crescent, EdinburghEH3 8EJ
Born September 1951
Director
Appointed 28 May 2013
Resigned 17 Jan 2019
GLYNN, Martin John Gardner
Atholl Crescent, EdinburghEH3 8EJ
Born September 1951
Director
28 May 2013
Resigned 17 Jan 2019
Resigned
JONES, Mervyn David
ResignedAtholl Crescent, EdinburghEH3 8EJ
Born November 1956
Director
Appointed 23 Jan 2012
Resigned 17 Jan 2019
JONES, Mervyn David
Atholl Crescent, EdinburghEH3 8EJ
Born November 1956
Director
23 Jan 2012
Resigned 17 Jan 2019
Resigned
MAGEE, Stephen Robert
ResignedAtholl Crescent, EdinburghEH3 8EJ
Born April 1953
Director
Appointed 23 Jan 2012
Resigned 10 Nov 2015
MAGEE, Stephen Robert
Atholl Crescent, EdinburghEH3 8EJ
Born April 1953
Director
23 Jan 2012
Resigned 10 Nov 2015
Resigned
MUNDIE, Douglas Stewart
ResignedAtholl Crescent, EdinburghEH3 8EJ
Born July 1952
Director
Appointed 22 Dec 2011
Resigned 19 Apr 2013
MUNDIE, Douglas Stewart
Atholl Crescent, EdinburghEH3 8EJ
Born July 1952
Director
22 Dec 2011
Resigned 19 Apr 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Main Street, St. AndrewsKY16 0US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 06 Apr 2016
St Andrews Innovation Limited
Main Street, St. AndrewsKY16 0US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
06 Apr 2016
Active
Filing History
69
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2024
22 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2023
16 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2014
7 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2012