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Eos Europe Ltd
SC556455
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BLUE SKY PROSPECT ROAD, WESTHILL, AB32 6FJ
Incorporated 03/02/2017
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
On track
Industry
27900
Manufacture of other electrical equipmentOfficers
Mr George Paterson Mcleod
director · Since 03/02/2017
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 6 other boards
Mr Iain Ross Macgregor
director · Since 02/04/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
Mr Andrew Campbell Matheson
director · Since 02/04/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 7 other boards
Persons with Significant Control
Modutec Limited
75–100% shares
75–100% votes
Appoint directors
5, Queens Terrace, Aberdeen, AB10 1XL
Reg: Sc229316 · Register Of Companies For Scotland · Private Limited Company
Notified 02/04/2026
Former PSCs
Mr Paul Anthony Grogan
Ceased 02/04/2026
Mr George Paterson Mcleod
Ceased 02/04/2026
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 07/05/2026Registered 12/05/2026
Charge
satisfied
RBS INVOICE FINANCE LTD
Created 30/10/2019Registered 04/11/2019Satisfied 15/04/2026
Charge
satisfied
LLOYDS BANK COMMERCIAL FINANCE LIMITED
Created 01/02/2018Registered 08/02/2018Satisfied 25/11/2021