Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Soi Group Limited
- Incorporated
- 22 December 2011 (14 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Walter Bower House Main StreetGuardbridgeSt. AndrewsKY16 0US
Officers 3 active
Officer details are public data from the Companies House register.
Gettinby, Michael John
Secretary · Appointed 31 May 2024
Director · Appointed 22 December 2011
British
Born February 1960 (66)
Director · Appointed 22 December 2011
British
Born September 1970 (56)
Officer history (6 former)
31 May 2024
Appointed Gettinby, Michael John as Secretary
8 April 2024
17 January 2019
17 January 2019
Resigned Glynn, Martin John Gardner as Director
1 December 2018
10 November 2015
28 May 2013
Appointed Glynn, Martin John Gardner as Director
19 April 2013
23 January 2012
23 January 2012
23 January 2012
22 December 2011
22 December 2011
22 December 2011
22 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. Sc391905
Other holdings 1
Companies where Soi Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Actiframe Limited Owns 75–100% of shares
D'Arcy Thompson Simulator Centre Limited Owns 25–50% 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 This company Owns 75–100% of shares
Smru Limited Owns 75–100% of shares
St Andrews Instrumentation Limited Owns 75–100% of shares
St Andrews Medical Innovations 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 Owns 75–100% of shares
University of St Andrews Shop Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Other filing | |||
| 27 April 2026 | Other filing | |||
| 27 April 2026 | Accounts filing | |||
| 27 April 2026 | Audit exemption subsidiary accounts | 31 July 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 2 February 2026 |
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