Agilico (Scotland) Limited
Company SC080982 Active
Connected board network
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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
- Paul William Dawson Director · appointed 2022
- Simon Alan Davey Director · appointed 2022
- Steven John Algeo Director · appointed 2026
- Warren Michael Colby Director · appointed 2024
2.3y median 2.7y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Paul William Dawson Director · appointed 2022
- Simon Alan Davey Director · appointed 2022
- Steven John Algeo Director · appointed 2026
- Warren Michael Colby Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Agilico Workplace Technologies (North) Limited 4 shared directors
- Agilico Workplace Technology Limited 4 shared directors
- Diamond Group (Holdings) LTD 4 shared directors
- Agilico Workplace Technologies (Midlands) Limited 3 shared directors
- Systems Technology (S.E.) Limited 2 shared directors
- Agilico Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC080982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1982 |
| Address | 101 MCDONALD ROAD, EDINBURGH, EH7 4NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
33120 - Repair of machinery
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.
- Tom Flockhart ceased 2022-07-14
50-75% shares, 50-75% voting · notified 2016-04-07 - Agilico Bidco Limited
appoints directors · notified 2022-09-30 - Hsbc Corporate Trustee Company (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - TF Nominees Limited ceased 2022-09-30
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC080252
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highland Office Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Steven John Algeo Director · appointed 2026
- Warren Michael Colby Director · appointed 2024
- Paul William Dawson Director · appointed 2022
- Simon Alan Davey Director · appointed 2022
Show 18 former officers
- Philip Jan Director · appointed 2022 · resigned 2026
- Pam Flockhart Director · appointed 2022 · resigned 2024
- John Campbell Director · appointed 2013 · resigned 2022
- Ronald Melvin Director · appointed 2013 · resigned 2022
- Mark Harvie Director · appointed 2013 · resigned 2022
- Gordon Keir Affleck Secretary · appointed 2010 · resigned 2023
- William Shields Henderson Director · appointed 2008 · resigned 2021
- Ross Haston Director · appointed 2000 · resigned 2010
- Richard Smith Director · appointed 2000 · resigned 2022
- Ian Gardner Louden Bulloch Secretary · appointed 2000 · resigned 2010
- Hew Edward Ogilvy Balfour Director · appointed 1989 · resigned 1994
- Thomas Flockhart Director · resigned 2022
- Andrew Robert Aikman Director · resigned 2024
- Peter Henry John De Vink Director · resigned 1990
- Valerie Flockhart Director · resigned 2004
- Alan Methven Smith Secretary · resigned 2000
- Melville Allan Ramsay Director · resigned 1991
- Joan Smith Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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