AGILICO (SCOTLAND) LIMITED

Company number SC080982

23 officers / 18 resignations

AIKMAN, Andrew Robert

• Correspondence address: 15 Auchingane, Hillend View, Edinburgh, Midlothian, EH10 7HU
• Role (Active): Director
• Date of birth: March 1953
• Appointed before: 5 May 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DAVEY, Simon Alan

• Correspondence address: C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Paul William

• Correspondence address: C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLOCKHART, Pam

• Correspondence address: 101 Mcdonald Road, Edinburgh, EH7 4NW
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JAN, Philip

• Correspondence address: C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AFFLECK, Gordon Keir

• Correspondence address: 101 Mcdonald Road, Edinburgh, EH7 4NW
• Role (Resigned): Secretary
• Appointed on: 25 March 2010
• Resigned on: 30 September 2022
• Nationality: British

BULLOCH, Ian Gardner Louden

• Correspondence address: 82 Glassel Park Road, Longniddry, East Lothian, EH32 0TA
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 25 March 2010
• Nationality: British

SMITH, Alan Methven

• Correspondence address: Overdale 67 Greenbank Crescent, Edinburgh, Midlothian, EH10 5TD
• Role (Resigned): Secretary
• Appointed before: 5 May 1989
• Resigned on: 7 April 2000
• Nationality: British

AFFLECK, Gordon Keir

• Correspondence address: 101 Mcdonald Road, Edinburgh, EH7 4NW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 March 2010
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BALFOUR, Hew Edward Ogilvy

• Correspondence address: Ruchlaw House, Stenton, East Lothian, EH42 1TD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 December 1989
• Resigned on: 16 February 1994
• Nationality: British
• Occupation: Company Director/Non Executive Director

BULLOCH, Ian Gardner Louden

• Correspondence address: 82 Glassel Park Road, Longniddry, East Lothian, EH32 0TA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 5 May 1989
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

CAMPBELL, John

• Correspondence address: 101 Mcdonald Road, Edinburgh, EH7 4NW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2013
• Resigned on: 30 September 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Area Sales Manager

DE VINK, Peter Henry John

• Correspondence address: Cotswold 46 Barnton Avenue, Edinburgh, Midlothian, EH4 6JL
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 21 June 1990
• Resigned on: 5 October 1990
• Nationality: Dutch
• Occupation: Investment Banker

FLOCKHART, Thomas

• Correspondence address: 101 Mcdonald Road, Edinburgh, EH7 4NW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 5 May 1989
• Resigned on: 2 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dealer In Office Machinery

FLOCKHART, Valerie

• Correspondence address: Sarlea 30 Kings Road, Longniddry, East Lothian, EH32 0NN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 5 May 1989
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

HARVIE, Mark

• Correspondence address: 101 Mcdonald Road, Edinburgh, EH7 4NW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2013
• Resigned on: 30 September 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Area Sales Manager

HASTON, Charles Ross

• Correspondence address: 39 Lovells Glen, Linlithgow, West Lothian, EH49 7TD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 September 2000
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

HENDERSON, William Shields

• Correspondence address: Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 April 2008
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountants

MELVIN, Ronald

• Correspondence address: 101 Mcdonald Road, Edinburgh, EH7 4NW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2013
• Resigned on: 30 September 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Service Manager

RAMSAY, Melville Allan

• Correspondence address: 5 Mortonhall Park Grove, Edinburgh, EH17 8SJ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 5 May 1989
• Resigned on: 1 March 1991
• Nationality: British
• Occupation: Technical Director

SMITH, Alan Methven

• Correspondence address: Overdale 67 Greenbank Crescent, Edinburgh, Midlothian, EH10 5TD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 5 May 1989
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Dealer In Office Machinery

SMITH, Joan

• Correspondence address: Overdale 67 Greenbank Crescent, Edinburgh
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 5 May 1989
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Company Director

SMITH, Richard

• Correspondence address: 8 Britwell Crescent, Edinburgh, Midlothian, EH7 6PT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 September 2000
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Operations Director