EOS Europe LTD
Company SC556455 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Iain Ross Macgregor Director · appointed 2026
- Andrew Campbell Matheson Director · appointed 2026
- Brian Andrew Knowles Director · appointed 2026
- Christopher Andrew Director · appointed 2026
- George Paterson Mcleod Director · appointed 2017
Directors past 6 years
- George Paterson Mcleod Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Iain Ross Macgregor Director · appointed 2026
- Andrew Campbell Matheson Director · appointed 2026
- Brian Andrew Knowles Director · appointed 2026
- Christopher Andrew Director · appointed 2026
- George Paterson Mcleod Director · appointed 2017
Left in the last 12 months
- Paul Anthony Grogan Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EOS Norway Limited 5 shared directors
- Seaking Electrical Limited 4 shared directors
- Bidston Holdings Limited 4 shared directors
- CO-AT Marine Limited 4 shared directors
- Modutec Limited 3 shared directors
- CPE Pressure Vessels Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC556455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2017 |
| Address | BLUE SKY PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Anthony Grogan ceased 2026-04-02
25-50% shares, 25-50% voting · notified 2017-02-03 - George Paterson Mcleod ceased 2026-04-02
25-50% shares, 25-50% voting · notified 2017-02-03 - Modutec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EOS Norway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06
Officers (7)
- Iain Ross Macgregor Director · appointed 2026
- Andrew Campbell Matheson Director · appointed 2026
- Brian Andrew Knowles Director · appointed 2026
- Christopher Andrew Director · appointed 2026
- George Paterson Mcleod Director · appointed 2017
Show 2 former officers
- Lynn Stopper Secretary · appointed 2017 · resigned 2018
- Paul Anthony Grogan Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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