Agilico (Scotland) Limited

SC080982

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

101 MCDONALD ROAD, EH7 4NW

Incorporated 23/11/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33120

Repair of machinery

Officers

Mr Simon Alan Davey

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr Paul William Dawson

director · Since 30/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 25 other boards

Mr Warren Michael Colby

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Steven John Algeo

director · Since 28/05/2026

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Persons with Significant Control

Agilico Bidco Limited

Appoint directors

C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

Reg: 11331832 · Companies House · Private Limited Company

Notified 30/09/2022

Hsbc Corporate Trustee Company (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

8, Canada Square, London, E14 5HQ

Reg: 06447555 · Companies House · Private Limited Company

Notified 21/12/2022

Former PSCs

Mr Tom Flockhart

Ceased 14/07/2022

Tf Nominees Limited

Ceased 30/09/2022

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/03/2026Registered 10/04/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 11/11/2022Registered 21/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2013Registered 12/02/2013Satisfied 20/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2013Registered 07/02/2013Satisfied 20/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2008Registered 28/03/2008Satisfied 20/09/2022

charge

satisfied

NOBLE GROSSART LIMITED

Created 30/06/2005Registered 18/07/2005Satisfied 26/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/1989Registered 27/01/1989Satisfied 12/05/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/1987Registered 09/07/1987Satisfied 12/05/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1986Registered 03/10/1986Satisfied 13/10/2022