AGILICO (SCOTLAND) LIMITED

AGILICO (SCOTLAND) LIMITED is a Ltd currently active, incorporated on 1982-11-23. There are 4 active officer(s) on record. 9 charge(s) registered, 7 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

ALGEO, Steven John· Director
Appointed 2026-05-28
JAN, Philip· Director
Resigned 2026-05-28
COLBY, Warren Michael· Director
Appointed 2024-12-12
AIKMAN, Andrew Robert· Director
Resigned 2024-12-12

ALGEO, Steven John

Director

Active

Appointed: 2026-05-28
Nationality: British
Residence: England
Born: 07/1975

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COLBY, Warren Michael

Director

Active

Appointed: 2024-12-12
Nationality: British
Residence: England
Born: 02/1971

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DAVEY, Simon Alan

Director

Active

Appointed: 2022-09-30
Nationality: British
Residence: England
Born: 06/1974

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DAWSON, Paul William

Director

Active

Appointed: 2022-09-30
Nationality: British
Residence: United Kingdom
Born: 08/1959

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AFFLECK, Gordon Keir

Secretary

Resigned

Appointed: 2010-03-25
Resigned: 2022-09-30
Nationality: British

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BULLOCH, Ian Gardner Louden

Secretary

Resigned

Appointed: 2000-04-07
Resigned: 2010-03-25
Nationality: British

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SMITH, Alan Methven

Secretary

Resigned

Appointed: —
Resigned: 2000-04-07
Nationality: British

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AFFLECK, Gordon Keir

Director

Resigned

Appointed: 2010-03-25
Resigned: 2023-10-31
Nationality: British
Residence: Scotland
Born: 08/1966

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AIKMAN, Andrew Robert

Director

Resigned

Appointed: —
Resigned: 2024-12-12
Nationality: British
Residence: United Kingdom
Born: 03/1953

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BALFOUR, Hew Edward Ogilvy

Director

Resigned

Appointed: 1989-12-01
Resigned: 1994-02-16
Nationality: British
Born: 02/1952

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BULLOCH, Ian Gardner Louden

Director

Resigned

Appointed: —
Resigned: 2010-04-30
Nationality: British
Residence: Scotland
Born: 02/1947

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CAMPBELL, John

Director

Resigned

Appointed: 2013-07-01
Resigned: 2022-09-30
Nationality: Scottish
Residence: Scotland
Born: 09/1960

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DE VINK, Peter Henry John

Director

Resigned

Appointed: —
Resigned: 1990-10-05
Nationality: Dutch
Born: 10/1940

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FLOCKHART, Pam

Director

Resigned

Appointed: 2022-06-20
Resigned: 2024-12-12
Nationality: British
Residence: Scotland
Born: 08/1977

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FLOCKHART, Thomas

Director

Resigned

Appointed: —
Resigned: 2022-05-02
Nationality: British
Residence: United Kingdom
Born: 01/1949

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FLOCKHART, Valerie

Director

Resigned

Appointed: —
Resigned: 2004-12-31
Nationality: British
Born: 01/1954

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HARVIE, Mark

Director

Resigned

Appointed: 2013-07-01
Resigned: 2022-09-30
Nationality: Scottish
Residence: Scotland
Born: 12/1960

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HASTON, Charles Ross

Director

Resigned

Appointed: 2000-09-11
Resigned: 2010-09-30
Nationality: British
Residence: Uk
Born: 09/1962

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HENDERSON, William Shields

Director

Resigned

Appointed: 2008-04-01
Resigned: 2021-09-30
Nationality: British
Residence: Scotland
Born: 12/1941

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JAN, Philip

Director

Resigned

Appointed: 2022-09-30
Resigned: 2026-05-28
Nationality: British
Residence: England
Born: 08/1976

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MELVIN, Ronald

Director

Resigned

Appointed: 2013-07-01
Resigned: 2022-09-30
Nationality: Scottish
Residence: Scotland
Born: 03/1959

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RAMSAY, Melville Allan

Director

Resigned

Appointed: —
Resigned: 1991-03-01
Nationality: British
Born: 01/1942

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SMITH, Alan Methven

Director

Resigned

Appointed: —
Resigned: 2000-04-07
Nationality: British
Born: 02/1945

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SMITH, Joan

Director

Resigned

Appointed: —
Resigned: 2000-04-07
Nationality: British
Born: 05/1947

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SMITH, Richard

Director

Resigned

Appointed: 2000-09-11
Resigned: 2022-09-30
Nationality: British
Residence: United Kingdom
Born: 09/1956

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