Introduction
Watch Company
S
ST ANDREWS INSTRUMENTATION LIMITED
ST ANDREWS INSTRUMENTATION LIMITED is an active company incorporated on 6 January 2012 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. ST ANDREWS INSTRUMENTATION LIMITED was registered 14 years ago.(SIC: 72190)
Status
active
Active since 14 years ago
Company No
SC413998
LTD Company
Age
14 Years
Incorporated 6 January 2012
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 22 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
MARINE INSTRUMENTATION LIMITED
From: 6 January 2012To: 25 April 2013
Address
Walter Bower House Main Street Guardbridge St. Andrews, KY16 0US,
Previous Addresses
5 Atholl Crescent Edinburgh EH3 8EJ
From: 6 January 2012To: 16 July 2021
4 key events • 2012 - 2014
Funding Officers Ownership
Company Founded
Jan 12
Incorporation Company
Funding Round
Jul 12
Capital Allotment Shares
Director Left
Apr 13
Termination Director Company With Name
Funding Round
Jul 14
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 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 06 Jan 2012
MILLICAN, Keith
Main Street, St. AndrewsKY16 0US
Born February 1960
Director
06 Jan 2012
Active
WATSON, Derek Alexander
ActiveMain Street, St. AndrewsKY16 0US
Born September 1970
Director
Appointed 06 Jan 2012
WATSON, Derek Alexander
Main Street, St. AndrewsKY16 0US
Born September 1970
Director
06 Jan 2012
Active
GILLESPIE MACANDREW SECRETARIES LIMITED
ResignedAtholl Crescent, EdinburghEH3 8EJ
Corporate secretary
Appointed 06 Jan 2012
Resigned 08 Apr 2024
GILLESPIE MACANDREW SECRETARIES LIMITED
Atholl Crescent, EdinburghEH3 8EJ
Corporate secretary
06 Jan 2012
Resigned 08 Apr 2024
Resigned
MUNDIE, Douglas Stewart
ResignedAtholl Crescent, EdinburghEH3 8EJ
Born July 1952
Director
Appointed 06 Jan 2012
Resigned 19 Apr 2013
MUNDIE, Douglas Stewart
Atholl Crescent, EdinburghEH3 8EJ
Born July 1952
Director
06 Jan 2012
Resigned 19 Apr 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Main Street, GuardbridgeKY16 0US
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2024
St Andrews Innovation Ltd
Main Street, GuardbridgeKY16 0US
Ownership of shares 75 to 100 percent
01 Aug 2024
Active
Soi Group Limited
ActiveAtholl Crescent, EdinburghEH3 8EJ
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
Soi Group Limited
Atholl Crescent, EdinburghEH3 8EJ
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
57
Description
Type
Date Filed
Document
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2024
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2013
7 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2012