Agilico (Scotland) Limited
- Company number
- SC080982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 1982
- Nature of business
- Repair of machinery
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- Capital Copiers (Edinburgh) Limited (until 14 Mar 2012)
- Capital Document Solutions Limited (until 22 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALGEO, Steven John | Director | 28 May 2026 | |
| COLBY, Warren Michael | Director | 12 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Mr Tom Flockhart | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Apr 2016 | 14 Jul 2022 |
Accounts
Connections
Owned by
Agilico (Scotland) Limited → Agilico Bidco Limited → Agilico (Holdings) Limited → M&G Investment Management Limited → M&G Fa Limited → M & G Group Limited
Directors’ other companies
- ALGEO, Steven John - Director at Invu (UK) Limited
- ALGEO, Steven John - Director at Systems Technology (S.e.) Limited