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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Dawson, Paul William
    Born in August 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Simon Alan
    Born in June 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Colby, Warren Michael
    Born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Jan, Philip
    Born in August 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8, Canada Square, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    TOKYO BIDCO LIMITED - 2021-04-09
    icon of addressC/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Flockhart, Valerie
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Harvie, Mark
    Area Sales Manager born in December 1960
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Aikman, Andrew Robert
    Sales Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Henderson, William Shields
    Chartered Accountants born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Haston, Charles Ross
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Campbell, John
    Area Sales Manager born in September 1960
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Smith, Alan Methven
    Dealer In Office Machinery born in March 1945
    Individual
    Officer
    icon of calendar ~ 2000-04-07
    OF - Director → CIF 0
    Smith, Alan Methven
    Individual
    Officer
    icon of calendar ~ 2000-04-07
    OF - Secretary → CIF 0
  • 8
    Bulloch, Ian Gardner Louden
    Commercial Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2010-04-30
    OF - Director → CIF 0
    Bulloch, Ian Gardner Louden
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 9
    Melvin, Ronald
    Service Manager born in March 1959
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Balfour, Hew Edward Ogilvy
    Company Director/Non Executive Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1989-12-01 ~ 1994-02-16
    OF - Director → CIF 0
  • 11
    Flockhart, Thomas
    Dealer In Office Machinery born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2022-05-02
    OF - Director → CIF 0
    Mr Tom Flockhart
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-07-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    Smith, Richard
    Service Operations Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Smith, Joan
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2000-04-07
    OF - Director → CIF 0
  • 14
    De Vink, Peter Henry John
    Investment Banker born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-10-05
    OF - Director → CIF 0
  • 15
    Flockhart, Pam
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 16
    Affleck, Gordon Keir
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2023-10-31
    OF - Director → CIF 0
    Affleck, Gordon Keir
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 17
    Ramsay, Melville Allan
    Technical Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1991-03-01
    OF - Director → CIF 0
  • 18
    icon of address101, Mcdonald Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-07-14 ~ 2022-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AGILICO (SCOTLAND) LIMITED

Previous names
CAPITAL DOCUMENT SOLUTIONS LIMITED - 2024-01-22
CAPITAL COPIERS (EDINBURGH) LIMITED - 2012-03-14
Standard Industrial Classification
33120 - Repair Of Machinery
Related profiles found in government register
  • AGILICO (SCOTLAND) LIMITED
    Info
    CAPITAL DOCUMENT SOLUTIONS LIMITED - 2024-01-22
    CAPITAL COPIERS (EDINBURGH) LIMITED - 2024-01-22
    Registered number SC080982
    icon of address101 Mcdonald Road, Edinburgh EH7 4NW
    PRIVATE LIMITED COMPANY incorporated on 1982-11-23 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • AGILICO (SCOTLAND) LIMITED
    S
    Registered number Sc080982
    icon of address101, Mcdonald Road, Edinburgh, Scotland, EH7 4NW
    Limited Company in Register Of Companies (Scotland), Scotland
    CIF 1
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 2
  • CAPITAL DOCUMENT SOLUTIONS LTD
    S
    Registered number Sc080982
    icon of address101, Mcdonald Road, Edinburgh, Scotland, EH7 4NW
    Limited Company in Register Of Companies (Scotland), Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CAPITAL DOCUMENT SOLUTIONS LIMITED - 2012-03-14
    icon of address101 Mcdonald Road, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address101 Mcdonald Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HIGHLAND OFFICE EQUIPMENT (INVERNESS) LIMITED - 2003-09-19
    icon of address101 Mcdonald Road, Edinburgh
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address101 Mcdonald Road, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    HIGHLAND OFFICE EQUIPMENT(INVERNESS)LIMITED - 1993-09-01
    HIGHLAND OFFICE EQUIPMENT LIMITED - 2003-09-10
    icon of address101 Mcdonald Road, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address101 Mcdonald Road, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.