Company information:
Agilico (Scotland) Limited (No: SC080982)
Address: 101 MCDONALD ROAD, EDINBURGH, EH7 4NW
Status: Active
Incorporated: 23-Nov-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 33120 - Repair of machinery
Current Director: ANDREW ROBERT AIKMAN ( DOB: Mar-1953 From: May-1989 )
Current Director: SIMON ALAN DAVEY ( DOB: Jun-1974 From: Sep-2022 )
Current Director: PAUL WILLIAM DAWSON ( DOB: Aug-1959 From: Sep-2022 )
Current Director: PAM FLOCKHART ( DOB: Aug-1977 From: Jun-2022 )
Current Director: PHILIP JAN ( DOB: Aug-1976 From: Sep-2022 )
Current Director: PHILIP JAN ( DOB: Aug-1976 From: Sep-2022 )
Resigned Director: GORDON KEIR AFFLECK ( DOB: Aug-1966 From: Mar-2010 To: Oct-2023 )
Resigned Director: HEW EDWARD OGILVY BALFOUR ( DOB: Feb-1952 From: Dec-1989 To: Feb-1994 )
Resigned Director: IAN GARDNER LOUDEN BULLOCH ( DOB: Feb-1947 From: May-1989 To: Apr-2010 )
Resigned Director: JOHN CAMPBELL ( DOB: Sep-1960 From: Jul-2013 To: Sep-2022 )
Resigned Director: PETER HENRY JOHN DE VINK ( From: Jun-1990 To: Oct-1990 )
Resigned Director: THOMAS FLOCKHART ( DOB: Jan-1949 From: May-1989 To: May-2022 )
Resigned Director: VALERIE FLOCKHART ( From: May-1989 To: Dec-2004 )
Resigned Director: MARK HARVIE ( DOB: Dec-1960 From: Jul-2013 To: Sep-2022 )
Resigned Director: CHARLES ROSS HASTON ( From: Sep-2000 To: Sep-2010 )
Resigned Director: WILLIAM SHIELDS HENDERSON ( DOB: Dec-1941 From: Apr-2008 To: Sep-2021 )
Resigned Director: RONALD MELVIN ( DOB: Mar-1959 From: Jul-2013 To: Sep-2022 )
Resigned Director: MELVILLE ALLAN RAMSAY ( From: May-1989 To: Mar-1991 )
Resigned Director: ALAN METHVEN SMITH ( From: May-1989 To: Apr-2000 )
Resigned Director: JOAN SMITH ( From: May-1989 To: Apr-2000 )
Resigned Director: RICHARD SMITH ( DOB: Sep-1956 From: Sep-2000 To: Sep-2022 )
Resigned Secretary: GORDON KEIR AFFLECK ( From: Mar-2010 To: Sep-2022 )
Resigned Secretary: IAN GARDNER LOUDEN BULLOCH ( DOB: Feb-1947 From: Apr-2000 To: Mar-2010 )
Resigned Secretary: ALAN METHVEN SMITH ( From: May-1989 To: Apr-2000 )
Persons of Significant Control:
Mr Tom Flockhart, Edinburgh, EH7 4NW: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-07, Ceased: 2022-07-14)