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AGILICO (SCOTLAND) LIMITED
Person with Significant Control

AGILICO (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameAGILICO (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC080982
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AGILICO (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canada Square
    E14 5HQ London
    8
    England
    		Dec 21, 2022
    Canada Square
    E14 5HQ London
    8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06447555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys Ellenborough House
    England
    		Sep 30, 2022
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys Ellenborough House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11331832
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tf Nominees Limited
    Mcdonald Road
    EH7 4NW Edinburgh
    101
    United Kingdom
    		Jul 14, 2022
    Mcdonald Road
    EH7 4NW Edinburgh
    101
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc729966
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tom Flockhart
    101 Mcdonald Road
    Edinburgh
    EH7 4NW
    		Apr 07, 2016
    101 Mcdonald Road
    Edinburgh
    EH7 4NW
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0