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 5
  • 1
    Colby, Warren Michael
    Company Director born in February 1971
    Individual (11 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 2
    Davey, Simon Alan
    Director born in June 1974
    Individual (38 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 3
    Dawson, Paul William
    Director born in August 1959
    Individual (23 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 4
    Jan, Philip
    Director born in August 1976
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 5
    TOKYO BIDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Affleck, Gordon Keir
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2023-10-31
    OF - director → CIF 0
    Affleck, Gordon Keir
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2022-09-30
    OF - secretary → CIF 0
  • 2
    De Vink, Peter Henry John
    Investment Banker born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1990-10-05
    OF - director → CIF 0
  • 3
    Campbell, John
    Area Sales Manager born in September 1960
    Individual
    Officer
    2013-07-01 ~ 2022-09-30
    OF - director → CIF 0
  • 4
    Flockhart, Valerie
    Company Director born in January 1954
    Individual
    Officer
    ~ 2004-12-31
    OF - director → CIF 0
  • 5
    Melvin, Ronald
    Service Manager born in March 1959
    Individual
    Officer
    2013-07-01 ~ 2022-09-30
    OF - director → CIF 0
  • 6
    Smith, Richard
    Service Operations Director born in September 1956
    Individual (6 offsprings)
    Officer
    2000-09-11 ~ 2022-09-30
    OF - director → CIF 0
  • 7
    Smith, Alan Methven
    Dealer In Office Machinery born in February 1945
    Individual
    Officer
    ~ 2000-04-07
    OF - director → CIF 0
    Smith, Alan Methven
    Individual
    Officer
    ~ 2000-04-07
    OF - secretary → CIF 0
  • 8
    Smith, Joan
    Company Director born in May 1947
    Individual
    Officer
    ~ 2000-04-07
    OF - director → CIF 0
  • 9
    Ramsay, Melville Allan
    Technical Director born in January 1942
    Individual
    Officer
    ~ 1991-03-01
    OF - director → CIF 0
  • 10
    Haston, Charles Ross
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2010-09-30
    OF - director → CIF 0
  • 11
    Bulloch, Ian Gardner Louden
    Commercial Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2010-04-30
    OF - director → CIF 0
    Bulloch, Ian Gardner Louden
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2010-03-25
    OF - secretary → CIF 0
  • 12
    Flockhart, Pam
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2022-06-20 ~ 2024-12-12
    OF - director → CIF 0
  • 13
    Aikman, Andrew Robert
    Sales Director born in March 1953
    Individual (4 offsprings)
    Officer
    ~ 2024-12-12
    OF - director → CIF 0
  • 14
    Balfour, Hew Edward Ogilvy
    Company Director/Non Executive Director born in February 1952
    Individual (4 offsprings)
    Officer
    1989-12-01 ~ 1994-02-16
    OF - director → CIF 0
  • 15
    Flockhart, Thomas
    Dealer In Office Machinery born in January 1949
    Individual (5 offsprings)
    Officer
    ~ 2022-05-02
    OF - director → CIF 0
    Mr Tom Flockhart
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    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
  • 16
    Harvie, Mark
    Area Sales Manager born in December 1960
    Individual
    Officer
    2013-07-01 ~ 2022-09-30
    OF - director → CIF 0
  • 17
    Henderson, William Shields
    Chartered Accountants born in December 1941
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2021-09-30
    OF - director → CIF 0
  • 18
    101, Mcdonald Road, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-07-14 ~ 2022-09-30
    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
    PE - Right to appoint or remove directors → 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 - 2012-03-14
    Registered number SC080982
    101 Mcdonald Road, Edinburgh EH7 4NW
    Private Limited Company incorporated on 1982-11-23 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • AGILICO (SCOTLAND) LIMITED
    S
    Registered number Sc080982
    101, 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
    101, 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
    101 Mcdonald Road, Edinburgh
    Dissolved corporate (6 parents)
    Person with significant control
    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
    101 Mcdonald Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    HIGHLAND OFFICE EQUIPMENT (INVERNESS) LIMITED - 2003-09-19
    101 Mcdonald Road, Edinburgh
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    101 Mcdonald Road, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    HIGHLAND OFFICE EQUIPMENT LIMITED - 2003-09-10
    HIGHLAND OFFICE EQUIPMENT(INVERNESS)LIMITED - 1993-09-01
    101 Mcdonald Road, Edinburgh
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    CIF 3 - Has significant influence or control → OE
  • 2
    101 Mcdonald Road, Edinburgh
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.