The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcneill, Andrew Paul
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ now
    OF - director → CIF 0
    Mr Andrew Paul Mcneill
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2020-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Beaumont, Mark Ian Macleod
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2022-08-29 ~ now
    OF - director → CIF 0
    Mr Mark Ian Macleod Beaumont
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Durkie, Andrew Steven
    Partner born in October 1972
    Individual (5 offsprings)
    Officer
    2022-08-29 ~ now
    OF - director → CIF 0
    Mr Andrew Steven Durkie
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2014-11-01 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Fraser, Kenneth William
    Director born in April 1941
    Individual
    Officer
    2014-07-01 ~ 2017-05-10
    OF - director → CIF 0
  • 2
    Lang, Alistair James
    Solicitor born in January 1973
    Individual (15 offsprings)
    Officer
    2014-05-30 ~ 2014-06-02
    OF - director → CIF 0
    2016-03-15 ~ 2019-12-01
    OF - director → CIF 0
  • 3
    Ivinson, John Charles
    Director born in May 1961
    Individual
    Officer
    2014-07-01 ~ 2017-04-25
    OF - director → CIF 0
  • 4
    Grainger, Kevin Gawn
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2022-08-23
    OF - director → CIF 0
    Mr Kevin Gawn Grainger
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Grainger, Michele Jacqueline
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2014-07-01
    OF - director → CIF 0
    Mrs Michele Jacqueline Grainger
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Leslie, Derek Cameron
    Finance Director born in October 1964
    Individual (3 offsprings)
    Officer
    2017-05-10 ~ 2019-12-01
    OF - director → CIF 0
  • 7
    Forster, Michael Geoffrey Robert
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2015-08-14
    OF - director → CIF 0
  • 8
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland
    Dissolved corporate (5 parents, 24 offsprings)
    Officer
    2014-05-30 ~ 2014-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

EOS SYNDICATE MANAGEMENT LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Current Assets
4,073 GBP2023-05-31
42,795 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-4,959 GBP2023-05-31
-6,357 GBP2022-05-31
Equity
-886 GBP2023-05-31
36,596 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • EOS SYNDICATE MANAGEMENT LIMITED
    Info
    Registered number SC478867
    Kinburn Castle, Doubledykes Road, St Andrews, Fife KY16 9DR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-05-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.