OpenCompanies

Agilico (Scotland) Limited

Company number
SC080982
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 1982
Nature of business
Repair of machinery
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

101 Mcdonald Road
Edinburgh
EH7 4NW

Previous names

  • Capital Copiers (Edinburgh) Limited (until 14 Mar 2012)
  • Capital Document Solutions Limited (until 22 Jan 2024)

Control

NameNature of controlNotifiedCeased
Mr Tom Flockhart Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
7 Apr 2016 14 Jul 2022
Tf Nominees Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 Jul 2022 30 Sep 2022
Hsbc Corporate Trustee Company (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2022
Agilico Bidco Limited Right To Appoint And Remove Directors 30 Sep 2022

Accounts

Connections

Owned by

Agilico (Scotland) Limited → Agilico Bidco LimitedAgilico (Holdings) LimitedM&G Investment Management LimitedM&G Fa LimitedM & G Group Limited

Data