University of St Andrews Consulting Services Ltd

ActiveSC357234 Private limited company
Incorporated
25 March 2009 (17 years)
Previously known as
Soi Ltd (until 31 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Walter Bower House Main Street
Guardbridge
St. Andrews
KY16 0US

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
British
Born October 1987 (39)
Gettinby, Michael John
Secretary · Appointed 31 May 2024
Director · Appointed 28 February 2011
British
Born February 1960 (66)
Director · Appointed 24 April 2009
British
Born September 1970 (56)
Officer history (6 former)
27 May 2026
Appointed Richards, Joseph John Beswarick as Director
31 May 2024
Appointed Gettinby, Michael John as Secretary
8 April 2024
Resigned Gillespie Macandrew Secretaries Limited as Corporate Secretary
10 November 2015
Resigned Magee, Stephen Robert as Director
19 April 2013
Resigned Mundie, Douglas Stewart as Director
25 August 2011
Appointed Magee, Stephen Robert as Director
28 February 2011
Appointed Millican, Keith as Director
24 April 2009
Resigned Gillespie Macandrew Directors Limited as Corporate Director
24 April 2009
Appointed Watson, Derek Alexander as Director
24 April 2009
Appointed Mundie, Douglas Stewart as Director
24 April 2009
Resigned Gillespie Macandrew Secretaries Limited as Corporate Secretary
24 April 2009
Resigned Smith, David Christopher as Director
25 March 2009
Appointed Gillespie Macandrew Secretaries Limited as Corporate Secretary
25 March 2009
Appointed Gillespie Macandrew Directors Limited as Corporate Director
25 March 2009
Appointed Gillespie Macandrew Secretaries Limited as Corporate Secretary
25 March 2009
Appointed Smith, David Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Limited Company
Reg. no. Sc391905
Former controllers (1)
1 August 2024
Ceased Soi Group Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Actiframe Limited Owns 75–100% of shares
Planetae Veritas Limited Owns 75–100% of shares
Sustainaverse Limited Holds 25–50% of voting rights
Eden Campus Consultancy Limited Owns 50–75% of shares
Eden Campus Properties Limited Owns 75–100% of shares
Eden Campus Solar 1 Limited Owns 75–100% of shares
Eden Estuary Energy Limited Owns 75–100% of shares
Photosynergy Limited Holds 75–100% of voting rights
Soi Group Limited Owns 75–100% of shares
Smru Limited Owns 75–100% of shares
Sololed Limited Proposed for strike-offOwns 75–100% of shares
St Andrews Instrumentation Limited Owns 75–100% of shares
St Andrews West Properties Limited Owns 75–100% of shares
St Andrews West LLP Holds 25–50% of voting rights
University of St Andrews Consulting Services Ltd This company Owns 75–100% of shares
University of St Andrews Shop Limited Owns 75–100% of shares
X-Genix Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Appointment of a director
26 April 2026Accounts filing
26 April 2026Other filing
26 April 2026Other filing
26 April 2026Audit exemption subsidiary accounts31 July 2025
Show all recent filings

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