Agilico (Scotland) Limited

ActiveSC080982 Private limited company
Incorporated
23 November 1982 (43 years)
Previously known as
Capital Document Solutions Limited (until 22 January 2024)
Capital Copiers (Edinburgh) Limited (until 14 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Repair of machinery (33120)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 81 Capital Park
Bankhead Crossway South
Edinburgh
EH11 4EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born July 1975 (51)
Director · Appointed 12 December 2024
British
Born February 1971 (55)
Director · Appointed 30 September 2022
British
Born June 1974 (52)
Director · Appointed 30 September 2022
British
Born August 1959 (67)
Officer history (21 former)
28 May 2026
Appointed Algeo, Steven John as Director
28 May 2026
Resigned Jan, Philip as Director
12 December 2024
Resigned Flockhart, Pam as Director
12 December 2024
Appointed Colby, Warren Michael as Director
12 December 2024
Resigned Aikman, Andrew Robert as Director
31 October 2023
Resigned Affleck, Gordon Keir as Director
30 September 2022
Resigned Smith, Richard as Director
30 September 2022
Resigned Affleck, Gordon Keir as Secretary
30 September 2022
Appointed Jan, Philip as Director
30 September 2022
Resigned Campbell, John as Director
30 September 2022
Appointed Dawson, Paul William as Director
30 September 2022
Resigned Harvie, Mark as Director
30 September 2022
Appointed Davey, Simon Alan as Director
30 September 2022
Resigned Melvin, Ronald as Director
20 June 2022
Appointed Flockhart, Pam as Director
2 May 2022
Resigned Flockhart, Thomas as Director
30 September 2021
Resigned Henderson, William Shields as Director
1 July 2013
Appointed Melvin, Ronald as Director
1 July 2013
Appointed Harvie, Mark as Director
1 July 2013
Appointed Campbell, John as Director
30 September 2010
Resigned Haston, Charles Ross as Director
30 April 2010
Resigned Bulloch, Ian Gardner Louden as Director
25 March 2010
Appointed Affleck, Gordon Keir as Secretary
25 March 2010
Appointed Affleck, Gordon Keir as Director
25 March 2010
Resigned Bulloch, Ian Gardner Louden as Secretary
1 April 2008
Appointed Henderson, William Shields as Director
31 December 2004
Resigned Flockhart, Valerie as Director
11 September 2000
Appointed Smith, Richard as Director
11 September 2000
Appointed Haston, Charles Ross as Director
7 April 2000
Resigned Smith, Alan Methven as Secretary
7 April 2000
Resigned Smith, Alan Methven as Director
7 April 2000
Resigned Smith, Joan as Director
7 April 2000
Appointed Bulloch, Ian Gardner Louden as Secretary
16 February 1994
Resigned Balfour, Hew Edward Ogilvy as Director
1 March 1991
Resigned Ramsay, Melville Allan as Director
5 October 1990
Resigned De Vink, Peter Henry John as Director
1 December 1989
Appointed Balfour, Hew Edward Ogilvy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06447555
Corporate entity · Notified 30 September 2022
Right to appoint and remove directors
Private Limited Company
Reg. no. 11331832
Former controllers (2)
30 September 2022
Ceased TF Nominees Limited — Owns 50–75% of shares
14 July 2022
Ceased Tom Flockhart — Owns 50–75% of shares

What Agilico say about themselves

“Make work easy. Agilico serve over 14,000 customers across the UK, with Managed Print, Information Management, Agile Working, Telecoms & IT”

— from agilico.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 March 2026
Show all recent filings

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