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St Andrews Innovation Limited

St Andrews Innovation Limited is an active company incorporated on 20 January 2011 with the registered office located in St. Andrews, Fife. St Andrews Innovation Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC391905
Private limited company
Scottish Company
Age
14 years
Incorporated 20 January 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about St Andrews Innovation Limited
Contact
Address
Walter Bower House Main Street
Guardbridge
St. Andrews
KY16 0US
Scotland
Same address for the past 4 years
Telephone
01312295419
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Nicola Jane McKenzie
Director • Director • British • Lives in Scotland • Born in Jun 1967
Mr Keith Millican
Director • None • British • Lives in Scotland • Born in Feb 1960
Mr Martin John Gardner Glynn
Director • Canadian • Lives in Canada • Born in Sep 1951
Wallace Brett Simpson
Director • Australian,british • Lives in UK • Born in Jun 1964
Derek Alexander Watson
Director • None • British • Lives in Scotland • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keith Millican Corporate Support Limited
Mr Keith Millican is a mutual person.
Active
SMRU Limited
Mr Keith Millican and Derek Alexander Watson are mutual people.
Active
University Of St Andrews Consulting Services Ltd
Mr Keith Millican and Derek Alexander Watson are mutual people.
Active
Soi Group Limited
Mr Keith Millican and Derek Alexander Watson are mutual people.
Active
St Andrews Instrumentation Limited
Mr Keith Millican and Derek Alexander Watson are mutual people.
Active
The Wave Project
Wallace Brett Simpson is a mutual person.
Active
J. & D. Wilkie, Limited
Wallace Brett Simpson is a mutual person.
Active
St. Andrews University Holdings Limited
Derek Alexander Watson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£5.66M
Increased by £250K (+5%)
Turnover
£11.87M
Increased by £1.63M (+16%)
Employees
71
Increased by 5 (+8%)
Total Assets
£32.52M
Increased by £1.19M (+4%)
Total Liabilities
-£5.79M
Increased by £390K (+7%)
Net Assets
£26.73M
Increased by £802K (+3%)
Debt Ratio (%)
18%
Increased by 0.57% (+3%)
See 10 Year Full Financials
Latest Activity
Niki Mckenzie Details Changed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Group Accounts Submitted
7 Months Ago on 22 Jan 2025
Michael John Gettinby Appointed
1 Year 3 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Gillespie Macandrew Secretaries Limited Resigned
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Group Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Niki Mckenzie Appointed
2 Years 9 Months Ago on 6 Dec 2022
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Get Credit Report
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Documents
Director's details changed for Niki Mckenzie on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 22 Jan 2025
Appointment of Michael John Gettinby as a secretary on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 8 April 2024
Submitted on 16 Apr 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 9 Apr 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Certificate of change of name
Submitted on 27 Feb 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 1 Feb 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 20 Jan 2023
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Repayment History
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