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Companies/SC080982

Agilico (Scotland) Limited

Repair of machinery

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Hsbc Corporate Trustee Company (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-21 · No cessation recorded

Source record 9836908
Agilico Bidco LimitedCorporate
Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 8144090
Show 2 ceased records
Tf Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-07-14 · Ceased 2022-09-30

Source record 4295770
TF
Mr Tom FlockhartIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-07 · Ceased 2022-07-14

Source record 2848093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
SA
Steven AlgeoCurrent director
Appointed 2026-05-28
+21 others
WC
Warren ColbyCurrent director
Appointed 2024-12-12 · 1 yr · Company Director
+9 others
PD
Paul DawsonCurrent director
Appointed 2022-09-30 · 3 yrs · Director
+22 others
SD
Simon DaveyCurrent director
Appointed 2022-09-30 · 3 yrs · Director
+37 others
Show 20 historical appointments
PJ
Philip JanResigned director
Resigned 2022-09-30 · 3 yrs · Director
PF
Pam FlockhartResigned director
Resigned 2022-06-20 · 2 yrs · Director
RM
Ronald MelvinResigned director
Resigned 2013-07-01 · 9 yrs · Service Manager
JC
John CampbellResigned director
Resigned 2013-07-01 · 9 yrs · Area Sales Manager
MH
Mark HarvieResigned director
Resigned 2013-07-01 · 9 yrs · Area Sales Manager
GA
Gordon AffleckResigned secretary
Resigned 2010-03-25 · 12 yrs
GA
Gordon AffleckResigned director
Resigned 2010-03-25 · 13 yrs · Finance Director
WH
William HendersonResigned director
Resigned 2008-04-01 · 13 yrs · Chartered Accountants
RH
Ross HastonResigned director
Resigned 2000-09-11 · 10 yrs · Accountant
RS
Richard SmithResigned director
Resigned 2000-09-11 · 22 yrs · Service Operations Director
IB
Ian BullochResigned secretaryResigned director
Resigned 2000-04-07 · 9 yrs
PD
Peter De VinkResigned director
Resigned 1990-06-21 · Investment Banker
MR
Melville RamsayResigned director
Resigned 1989-05-05 · 1 yr · Technical Director
JS
Joan SmithResigned director
Resigned 1989-05-05 · 10 yrs · Company Director
VF
Valerie FlockhartResigned director
Resigned 1989-05-05 · 15 yrs · Company Director
AA
Andrew AikmanResigned director
Resigned 1989-05-05 · 35 yrs · Sales Director
TF
Thomas FlockhartResigned director
Resigned 1989-05-05 · 32 yrs · Dealer In Office Machinery
AS
Alan SmithResigned directorResigned secretary
Resigned 1989-05-05 · 10 yrs · Dealer In Office Machinery

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active