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Eos Norway Limited

SC716880

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BLUE SKY PROSPECT ROAD, WESTHILL, AB32 6FJ
Incorporated 06/12/2021

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr George Paterson Mcleod

director · Since 06/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Mr Christopher Andrew

director · Since 02/04/2026

BRITISH · UNITED ARAB EMIRATES · Age 37

Mr Brian Andrew Knowles

director · Since 02/04/2026

BRITISH · SPAIN · Age 60

Also on 1 other board

Mr Iain Ross Macgregor

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 76 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

Eos Europe Ltd

75–100% shares
75–100% votes
Appoint directors

Blue Sky, Prospect Road, Westhill, AB32 6FJ

Reg: Sc556455 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/12/2021

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LTD

Created 10/05/2023Registered 15/05/2023Satisfied 13/04/2026