SG

SOI GROUP LIMITED

Active

Company number SC413672

St. Andrews, Scotland · Incorporated 22 December 2011

Walter Bower House Main Street, Guardbridge, St. Andrews, KY16 0US, Scotland

Last updated on 17 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2014

Company overview

SOI Group Limited is an active private limited company incorporated in Scotland on 22 December 2011. The company is registered at Walter Bower House, Main Street, Guardbridge, St Andrews, KY16 0US. Its principal activity is classified under SIC code 72190.

The company is a wholly owned subsidiary of St Andrews Innovation Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two British directors, Keith Millican and Derek Alexander Watson, both resident in Scotland. Michael John Gettinby was appointed company secretary on 31 May 2024.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 July 2025. The next accounts are due by 30 April 2027. The last confirmation statement was made up to 2 February 2026, with the next due by 16 February 2027. There are no charges, no insolvency history and the company has never been liquidated. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents lodged on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St Andrews Innovation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

3 funding rounds
25 June 2014
Shares allotted · 0 shares allotted
—
24 July 2013
Shares allotted · 0 shares allotted
—
16 February 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2026 View
Legacy
Accounts
27 April 2026 View
Legacy
Other
27 April 2026 View
Legacy
Other
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2025 View
Legacy
Other
12 March 2025 View
Legacy
Other
12 March 2025 View
Legacy
Accounts
12 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2024 View
Legacy
Accounts
26 April 2024 View
Legacy
Other
26 April 2024 View
Legacy
Other
26 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2023 View
Legacy
Other
28 April 2023 View
Legacy
Accounts
19 April 2023 View
Legacy
Other
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 April 2022 View
Legacy
Other
19 April 2022 View
Legacy
Other
19 April 2022 View
Legacy
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 June 2021 View
Legacy
Accounts
1 June 2021 View
Legacy
Other
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Legacy
Other
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Small
Accounts
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Small
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Small
Accounts
20 November 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Capital Allotment Shares
Capital
22 July 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
30 October 2013 View
Capital Allotment Shares
Capital
24 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
31 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
31 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
31 October 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Capital Allotment Shares
Capital
25 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
7 June 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Incorporation Company
Incorporation
22 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KY16 0US

PHOTOSYNERGY LIMITED
#SC220986
active
SMRU LIMITED
#SC296937
active
UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD
#SC357234
active
ST ANDREWS INNOVATION LIMITED
#SC391905
active
ST ANDREWS INSTRUMENTATION LIMITED
#SC413998
active
See all companies at KY16 0US

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.