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Company

Agilico (Scotland) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Agilico (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Philip Jan 2022-2026 Director View profile
  2. Pam Flockhart 2022-2024 Director View profile
  3. John Campbell 2013-2022 Director View profile
  4. Ronald Melvin 2013-2022 Director View profile
  5. Mark Harvie 2013-2022 Director View profile
  6. William Shields Henderson 2008-2021 Director View profile
  7. Ross Haston 2000-2010 Director View profile
  8. Richard Smith 2000-2022 Director View profile
  9. Hew Edward Ogilvy Balfour 1989-1994 Director View profile
  10. Thomas Flockhart 2022 Director View profile
  11. Andrew Robert Aikman 2024 Director View profile
  12. Peter Henry John De Vink 1990 Director View profile
  13. Valerie Flockhart 2004 Director View profile
  14. Melville Allan Ramsay 1991 Director View profile
  15. Joan Smith 2000 Director View profile
  16. Gordon Keir Affleck 2010-2023 Secretary View profile
  17. Ian Gardner Louden Bulloch 2000-2010 Secretary View profile
  18. Alan Methven Smith 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/1982

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Agilico (Scotland) Limited is controlled by Tom Flockhart
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-07, ceased 2022-07-14 · source: Companies House PSC register

Ultimately controlled by Tom Flockhart.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.3y median 2.7y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Philip Jan Director · appointed 2022 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 13Finance 6Business services 4Professional services 4Tech and media 4Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC080982
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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