ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Agilico (Scotland) Limited

Agilico (Scotland) Limited is an active company incorporated on 23 November 1982 with the registered office located in Edinburgh, City of Edinburgh. Agilico (Scotland) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SC080982
Private limited company
Scottish Company
Age
42 years
Incorporated 23 November 1982
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
101 Mcdonald Road
Edinburgh
EH7 4NW
Same address for the past 37 years
Telephone
01382236308
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in Scotland • Born in Aug 1977
Director • British • Lives in England • Born in Jun 1974
Director • Sales Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Agilico Workplace Technologies (North) Limited
Paul William Dawson, , and 1 more are mutual people.
Active
Agilico Workplace Technology Limited
Paul William Dawson, Mr Philip Jan, and 2 more are mutual people.
Active
Diamond Group (Holdings) Ltd
Paul William Dawson, Mr Philip Jan, and 2 more are mutual people.
Active
Agilico Workplace Technologies (Midlands) Limited
Paul William Dawson, Mr Philip Jan, and 1 more are mutual people.
Active
Systems Technology (S.E.) Limited
Mr Philip Jan and Mr Simon Alan Davey are mutual people.
Active
Agilico Systems Limited
Mr Philip Jan and Mr Simon Alan Davey are mutual people.
Active
Agilico Software Limited
Mr Philip Jan and Mr Simon Alan Davey are mutual people.
Active
Invu (UK) Limited
Mr Philip Jan and Mr Simon Alan Davey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £615K (-31%)
Turnover
£14.91M
Increased by £110K (+1%)
Employees
139
Decreased by 12 (-8%)
Total Assets
£14.81M
Increased by £1.04M (+8%)
Total Liabilities
-£3.67M
Decreased by £97K (-3%)
Net Assets
£11.14M
Increased by £1.14M (+11%)
Debt Ratio (%)
25%
Decreased by 2.57% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Mr Warren Michael Colby Appointed
8 Months Ago on 12 Dec 2024
Andrew Robert Aikman Resigned
8 Months Ago on 12 Dec 2024
Pam Flockhart Resigned
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Philip Jan Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Hsbc Corporate Trustee Company (Uk) Limited (PSC) Appointed
2 Years 8 Months Ago on 21 Dec 2022
Agilico Bidco Limited (PSC) Details Changed
2 Years 8 Months Ago on 21 Dec 2022
Get Credit Report
Discover Agilico (Scotland) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Second filing of Confirmation Statement dated 5 May 2023
Submitted on 20 May 2025
Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 21 December 2022
Submitted on 14 May 2025
Change of details for Agilico Bidco Limited as a person with significant control on 21 December 2022
Submitted on 14 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Termination of appointment of Andrew Robert Aikman as a director on 12 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Warren Michael Colby as a director on 12 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Pam Flockhart as a director on 12 December 2024
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year