AGILICO (SCOTLAND) LIMITED

SC080982
101 MCDONALD ROAD EDINBURGH EH7 4NW

People & Contacts

Contact Details
Registered Address 101 MCDONALD ROAD
EDINBURGH

EH7 4NW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPITAL DOCUMENT SOLUTIONS LIMITED 14 Mar 2012 - 22 Jan 2024
CAPITAL COPIERS (EDINBURGH) LIMITED 24 Oct 1989 - 14 Mar 2012
People

Current directors

MR SIMON ALAN DAVEY

Birthdate: May 1974

Nationality: BRITISH

Address: C/O HARRISON CLARK RICKERBYS, ELLENBOROUGH HOUSE WELLINGTON STREET GL501YD

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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MR PAUL WILLIAM DAWSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O HARRISON CLARK RICKERBYS, ELLENBOROUGH HOUSE WELLINGTON STREET GL501YD

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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MR PHILIP JAN

Birthdate: Jul 1976

Nationality: BRITISH

Address: C/O HARRISON CLARK RICKERBYS, ELLENBOROUGH HOUSE WELLINGTON STREET GL501YD

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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MR WARREN MICHAEL COLBY

Birthdate: Jan 1971

Nationality: BRITISH

Address: 101 MCDONALD ROAD EDINBURGH EH74NW

Date Appointed: 12 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GORDON KEIR AFFLECK

Birthdate: N/A

Nationality: BRITISH

Address: 101 MCDONALD ROAD EDINBURGH EH74NW

Date Appointed: 25 Mar 2010

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MR IAN GARDNER LOUDEN BULLOCH

Birthdate: Jan 1947

Nationality: BRITISH

Address: 82 GLASSEL PARK ROAD EAST LOTHIAN EH320TA

Date Appointed: 07 Apr 2000

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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ALAN METHVEN SMITH

Birthdate: Jan 1945

Nationality: BRITISH

Address: OVERDALE 67 GREENBANK CRESCENT MIDLOTHIAN EH105TD

Date Appointed: 05 May 1989

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR GORDON KEIR AFFLECK

Birthdate: Jul 1966

Nationality: BRITISH

Address: 101 MCDONALD ROAD EDINBURGH EH74NW

Date Appointed: 25 Mar 2010

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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HEW EDWARD OGILVY BALFOUR

Birthdate: Jan 1952

Nationality: BRITISH

Address: RUCHLAW HOUSE EAST LOTHIAN EH421TD

Date Appointed: 01 Dec 1989

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR IAN GARDNER LOUDEN BULLOCH

Birthdate: Jan 1947

Nationality: BRITISH

Address: 82 GLASSEL PARK ROAD EAST LOTHIAN EH320TA

Date Appointed: 05 May 1989

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN CAMPBELL

Birthdate: Aug 1960

Nationality: SCOTTISH

Address: 101 MCDONALD ROAD EDINBURGH EH74NW

Date Appointed: 01 Jul 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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PETER HENRY JOHN DE VINK

Birthdate: Sep 1940

Nationality: DUTCH

Address: COTSWOLD 46 BARNTON AVENUE MIDLOTHIAN EH46JL

Date Appointed: 21 Jun 1990

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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THOMAS FLOCKHART

Birthdate: Dec 1948

Nationality: BRITISH

Address: 101 MCDONALD ROAD EDINBURGH EH74NW

Date Appointed: 05 May 1989

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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VALERIE FLOCKHART

Birthdate: Dec 1953

Nationality: BRITISH

Address: SARLEA 30 KINGS ROAD EAST LOTHIAN EH320NN

Date Appointed: 05 May 1989

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR MARK HARVIE

Birthdate: Nov 1960

Nationality: SCOTTISH

Address: 101 MCDONALD ROAD EDINBURGH EH74NW

Date Appointed: 01 Jul 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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CHARLES ROSS HASTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 39 LOVELLS GLEN WEST LOTHIAN EH497TD

Date Appointed: 11 Sep 2000

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SHIELDS HENDERSON

Birthdate: Nov 1941

Nationality: BRITISH

Address: PARK HOUSE 13 GREENHILL PARK MIDLOTHIAN EH104DW

Date Appointed: 01 Apr 2008

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR RONALD MELVIN

Birthdate: Feb 1959

Nationality: SCOTTISH

Address: 101 MCDONALD ROAD EDINBURGH EH74NW

Date Appointed: 01 Jul 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MELVILLE ALLAN RAMSAY

Birthdate: Dec 1941

Nationality: BRITISH

Address: 5 MORTONHALL PARK GROVE EH178SJ

Date Appointed: 05 May 1989

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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ALAN METHVEN SMITH

Birthdate: Jan 1945

Nationality: BRITISH

Address: OVERDALE 67 GREENBANK CRESCENT MIDLOTHIAN EH105TD

Date Appointed: 05 May 1989

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JOAN SMITH

Birthdate: Apr 1947

Nationality: BRITISH

Address: OVERDALE 67 GREENBANK CRESCENT

Date Appointed: 05 May 1989

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD SMITH

Birthdate: Aug 1956

Nationality: BRITISH

Address: 8 BRITWELL CRESCENT MIDLOTHIAN EH76PT

Date Appointed: 11 Sep 2000

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT AIKMAN

Birthdate: Feb 1953

Nationality: BRITISH

Address: 15 AUCHINGANE HILLEND VIEW MIDLOTHIAN EH107HU

Date Appointed: 05 May 1989

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MISS PAM FLOCKHART

Birthdate: Jul 1977

Nationality: BRITISH

Address: 101 MCDONALD ROAD EDINBURGH EH74NW

Date Appointed: 20 Jun 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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